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Swift Investments UK Limited

Swift Investments UK Limited is a dissolved company incorporated on 27 September 2005 with the registered office located in London, Greater London. Swift Investments UK Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 21 March 2023 (2 years 8 months ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
05575051
Private limited company
Age
20 years
Incorporated 27 September 2005
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 Investments UK Limited
Contact Update Details
Address
291a North Borough Road
London
SW16 4TR
Same address since incorporation
Telephone
01132560800
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Yasin Haroon
PSC • Director • Secretary • British, • Lives in England • Born in Aug 1981 • Computer Consultant
Hanif Adam Suleman
Director • Accountant • British • Lives in England • Born in Jan 1963
Mr Hanif Adam Suleman
PSC • British • Lives in England • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harson Investments Limited
Yasin Haroon and are mutual people.
Active
Harson Estates Limited
Yasin Haroon and are mutual people.
Active
Purecap Investments Ltd
Hanif Adam Suleman is a mutual person.
Active
Harson London Limited
Yasin Haroon is a mutual person.
Active
Loriat UK Ltd
Hanif Adam Suleman is a mutual person.
Active
Welsford UK Ltd
Hanif Adam Suleman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep ⟶ 30 Sep 2021
Traded for 12 months
Cash in Bank
£53.4K
Increased by £29.61K (+124%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£53.47K
Decreased by £577.48K (-92%)
Total Liabilities
-£5.54K
Decreased by £577.72K (-99%)
Net Assets
£47.94K
Increased by £237 (0%)
Debt Ratio (%)
10%
Decreased by 82.08% (-89%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 8 Months Ago on 21 Mar 2023
Compulsory Gazette Notice
2 Years 11 Months Ago on 13 Dec 2022
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
4 Years Ago on 12 Nov 2021
Full Accounts Submitted
4 Years Ago on 11 Nov 2021
Confirmation Submitted
5 Years Ago on 22 Oct 2020
Full Accounts Submitted
5 Years Ago on 29 Sep 2020
Confirmation Submitted
6 Years Ago on 27 Sep 2019
Full Accounts Submitted
6 Years Ago on 28 Jun 2019
Confirmation Submitted
7 Years Ago on 27 Sep 2018
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 13 Dec 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 6 Oct 2022
Confirmation statement made on 27 September 2021 with no updates
Submitted on 12 Nov 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 11 Nov 2021
Confirmation statement made on 27 September 2020 with no updates
Submitted on 22 Oct 2020
Total exemption full accounts made up to 30 September 2019
Submitted on 29 Sep 2020
Confirmation statement made on 27 September 2019 with no updates
Submitted on 27 Sep 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 28 Jun 2019
Confirmation statement made on 27 September 2018 with no updates
Submitted on 27 Sep 2018
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Repayment History
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