ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Swift Cash UK Limited

Swift Cash UK Limited is a dissolved company incorporated on 17 January 2003 with the registered office located in Cardiff, South Glamorgan. Swift Cash UK Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 29 January 2019 (6 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
04639753
Private limited company
Age
22 years
Incorporated 17 January 2003
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
4385
04639753: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 8 years
Telephone
02079932458
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • PSC • Managing Director • Filipino • Lives in Philippines • Born in Jul 1970
Ms. Linda Slater
PSC • British • Lives in UK • Born in Jul 1950
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£151
Decreased by £564 (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.78K
Decreased by £5.78K (-7%)
Total Liabilities
-£22.5K
Decreased by £1.25K (-5%)
Net Assets
£52.28K
Decreased by £4.53K (-8%)
Debt Ratio (%)
30%
Increased by 0.61% (+2%)
Latest Activity
Compulsory Dissolution
6 Years Ago on 29 Jan 2019
Compulsory Strike-Off Suspended
7 Years Ago on 9 Jan 2018
Compulsory Gazette Notice
7 Years Ago on 5 Dec 2017
Confirmation Submitted
8 Years Ago on 19 May 2017
Small Accounts Submitted
8 Years Ago on 7 Mar 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 7 Feb 2017
Compulsory Gazette Notice
8 Years Ago on 6 Dec 2016
Confirmation Submitted
9 Years Ago on 11 Feb 2016
Linda Maria Slater Resigned
9 Years Ago on 23 Dec 2015
Linda Maria Slater Resigned
9 Years Ago on 23 Dec 2015
Get Credit Report
Discover Swift Cash UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Jan 2019
Compulsory strike-off action has been suspended
Submitted on 9 Jan 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2017
Submitted on 4 Jul 2017
Confirmation statement made on 17 January 2017 with updates
Submitted on 19 May 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 7 Mar 2017
Compulsory strike-off action has been discontinued
Submitted on 7 Feb 2017
First Gazette notice for compulsory strike-off
Submitted on 6 Dec 2016
Annual return made up to 17 January 2016 with full list of shareholders
Submitted on 11 Feb 2016
Termination of appointment of Linda Maria Slater as a secretary on 23 December 2015
Submitted on 23 Dec 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year