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Swift Topco 1 Limited

Swift Topco 1 Limited is a dissolved company incorporated on 19 May 2000 with the registered office located in Witham, Essex. Swift Topco 1 Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 11 April 2023 (2 years 5 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03998078
Private limited company
Age
25 years
Incorporated 19 May 2000
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 Topco 1 Limited
Contact
Address
Reigate Barn Langford Road
Wickham Bishops
Maldon
Essex
CM8 3JG
England
Same address for the past 5 years
Telephone
01245255000
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Michael Walsh
Director • Secretary • PSC • Irish • Lives in England • Born in Sep 1965
Neil Anthony Moye
PSC • British • Lives in UK • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swift Developments Limited
Mr Michael Walsh is a mutual person.
Active
Iom Acorn Developments Limited
Mr Michael Walsh is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 May 2021
For period 31 May ⟶ 31 May 2021
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 11 Apr 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 24 Jan 2023
Application To Strike Off
2 Years 7 Months Ago on 13 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 17 Mar 2022
Neil Anthony Moye (PSC) Resigned
3 Years Ago on 4 Mar 2022
Neil Anthony Moye Resigned
3 Years Ago on 4 Mar 2022
Mrs Nora Walsh Appointed
3 Years Ago on 4 Mar 2022
Confirmation Submitted
4 Years Ago on 14 May 2021
Neil Anthony Moye (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 24 Jan 2023
Application to strike the company off the register
Submitted on 13 Jan 2023
Notification of Neil Anthony Moye as a person with significant control on 6 April 2016
Submitted on 10 Jun 2022
Confirmation statement made on 9 May 2022 with updates
Submitted on 10 Jun 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 17 Mar 2022
Appointment of Mrs Nora Walsh as a secretary on 4 March 2022
Submitted on 9 Mar 2022
Termination of appointment of Neil Anthony Moye as a director on 4 March 2022
Submitted on 9 Mar 2022
Cessation of Neil Anthony Moye as a person with significant control on 4 March 2022
Submitted on 9 Mar 2022
Confirmation statement made on 9 May 2021 with no updates
Submitted on 14 May 2021
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Repayment History
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