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Swift Direct Claim Limited

Swift Direct Claim Limited is a dissolved company incorporated on 28 March 2006 with the registered office located in London, Greater London. Swift Direct Claim Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 26 May 2015 (10 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05758686
Private limited company
Age
19 years
Incorporated 28 March 2006
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 Direct Claim Limited
Contact
Address
712 Crown House Business Center
North Circular Road
London
NW10 7PN
Same address for the past 17 years
Telephone
020 88380066
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Ramin Zabihi
Director • British • Lives in UK • Born in Jul 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £27 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.21K
Decreased by £8.44K (-17%)
Total Liabilities
-£37.69K
Decreased by £8.26K (-18%)
Net Assets
£3.52K
Decreased by £176 (-5%)
Debt Ratio (%)
91%
Decreased by 1.1% (-1%)
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 26 May 2015
Voluntary Gazette Notice
10 Years Ago on 10 Feb 2015
Application To Strike Off
10 Years Ago on 28 Jan 2015
Confirmation Submitted
11 Years Ago on 10 Apr 2014
Small Accounts Submitted
11 Years Ago on 18 Dec 2013
Confirmation Submitted
12 Years Ago on 1 May 2013
Small Accounts Submitted
12 Years Ago on 21 Dec 2012
Confirmation Submitted
13 Years Ago on 1 Jun 2012
Small Accounts Submitted
13 Years Ago on 23 Jan 2012
Mr Ramin Zabihi Details Changed
13 Years Ago on 10 Jan 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 May 2015
First Gazette notice for voluntary strike-off
Submitted on 10 Feb 2015
Application to strike the company off the register
Submitted on 28 Jan 2015
Annual return made up to 28 March 2014 with full list of shareholders
Submitted on 10 Apr 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 18 Dec 2013
Annual return made up to 28 March 2013 with full list of shareholders
Submitted on 1 May 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 21 Dec 2012
Annual return made up to 28 March 2012 with full list of shareholders
Submitted on 1 Jun 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 23 Jan 2012
Director's details changed for Mr Ramin Zabihi on 10 January 2012
Submitted on 19 Jan 2012
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Repayment History
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