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Finswift Limited

Finswift Limited is a dissolved company incorporated on 15 April 1982 with the registered office located in London, Greater London. Finswift Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (5 years ago)
Was 38 years old at the time of dissolution
Via voluntary strike-off
Company No
01629009
Private limited company
Age
43 years
Incorporated 15 April 1982
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
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Austrian • Lives in UK • Born in Oct 1943
Secretary • Canadian • Lives in UK • Born in Jan 1949
D.M.H. Educational Trust Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£382K
Decreased by £715.27K (-65%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£890.43K
Decreased by £796.27K (-47%)
Total Liabilities
-£1.03M
Decreased by £62.08K (-6%)
Net Assets
-£141.44K
Decreased by £734.19K (-124%)
Debt Ratio (%)
116%
Increased by 51.03% (+79%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Sep 2020
Voluntary Strike-Off Suspended
6 Years Ago on 14 May 2019
Voluntary Gazette Notice
6 Years Ago on 2 Apr 2019
Application To Strike Off
6 Years Ago on 22 Mar 2019
Confirmation Submitted
6 Years Ago on 26 Feb 2019
David Moshe Halpern Details Changed
6 Years Ago on 21 Dec 2018
Accounting Period Shortened
6 Years Ago on 20 Dec 2018
David Moshe Halpern Details Changed
7 Years Ago on 3 Dec 2018
David Moshe Halpern Details Changed
7 Years Ago on 3 Dec 2018
Mrs Relly Halpern Details Changed
7 Years Ago on 3 Dec 2018
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Documents
Bona Vacantia disclaimer
Submitted on 28 Sep 2022
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
Voluntary strike-off action has been suspended
Submitted on 14 May 2019
First Gazette notice for voluntary strike-off
Submitted on 2 Apr 2019
Application to strike the company off the register
Submitted on 22 Mar 2019
Confirmation statement made on 14 December 2018 with no updates
Submitted on 26 Feb 2019
Director's details changed for David Moshe Halpern on 21 December 2018
Submitted on 12 Feb 2019
Director's details changed for David Moshe Halpern on 3 December 2018
Submitted on 8 Feb 2019
Secretary's details changed for Mrs Relly Halpern on 3 December 2018
Submitted on 7 Feb 2019
Director's details changed for David Moshe Halpern on 3 December 2018
Submitted on 7 Feb 2019
Repayment History
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