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Swift Securities Limited
Swift Securities Limited is a dissolved company incorporated on 5 May 1981 with the registered office located in Brentwood, Essex. Swift Securities Limited was registered 44 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 March 2018
(7 years ago)
Was
36 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01559494
Private limited company
Age
44 years
Incorporated
5 May 1981
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Swift Securities Limited
Contact
Address
Arcadia House
Warley Hill Business Park
The Drive Great Warley
Brentwood Essex
CM13 3BE
Same address for the past
20 years
Companies in CM13 3BE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Andrew Robert Punch
Director • British • Lives in England • Born in Mar 1960
Mrs Amanda Brooks
Director • British • Lives in England • Born in May 1965
Mr Stephen Francis McConnell
Secretary
Swift Advances Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swift Advances Plc
Mrs Amanda Brooks and Andrew Robert Punch are mutual people.
Active
Swift 1ST Limited
Mrs Amanda Brooks and Andrew Robert Punch are mutual people.
Active
Kestrel 2 Holdings Limited
Mrs Amanda Brooks and Andrew Robert Punch are mutual people.
Active
Kestrel 2 Bidco Limited
Mrs Amanda Brooks and Andrew Robert Punch are mutual people.
Active
Kestrel Loans No.6 Limited
Mrs Amanda Brooks and Andrew Robert Punch are mutual people.
Active
Kestrel Loans No.5 Limited
Mrs Amanda Brooks and Andrew Robert Punch are mutual people.
Active
Kestrel No. 5 Limited
Mrs Amanda Brooks and Andrew Robert Punch are mutual people.
Active
Madison CF UK Limited
Andrew Robert Punch is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period
31 Mar
⟶
31 Mar 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 2 Jan 2018
Application To Strike Off
7 Years Ago on 21 Dec 2017
Dormant Accounts Submitted
7 Years Ago on 19 Dec 2017
Shares Cancelled
7 Years Ago on 14 Dec 2017
Confirmation Submitted
8 Years Ago on 30 Jun 2017
Dormant Accounts Submitted
8 Years Ago on 20 Dec 2016
Confirmation Submitted
9 Years Ago on 30 Jun 2016
Swift Advances Plc (PSC) Appointed
9 Years Ago on 6 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 23 Dec 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2018
Application to strike the company off the register
Submitted on 21 Dec 2017
Accounts for a dormant company made up to 31 March 2017
Submitted on 19 Dec 2017
Statement of capital on 14 December 2017
Submitted on 14 Dec 2017
Cancellation of shares. Statement of capital on 11 December 2017
Submitted on 14 Dec 2017
Statement by Directors
Submitted on 14 Dec 2017
Solvency Statement dated 11/12/17
Submitted on 14 Dec 2017
Resolutions
Submitted on 14 Dec 2017
Confirmation statement made on 28 June 2017 with no updates
Submitted on 30 Jun 2017
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Repayment History
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