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Swift Trustees Limited

Swift Trustees Limited is a dissolved company incorporated on 30 March 2007 with the registered office located in Salford, Greater Manchester. Swift Trustees Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 19 March 2024 (1 year 5 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06195312
Private limited company
Age
18 years
Incorporated 30 March 2007
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
Contact
Address
Delphian House, 4th Floor, Riverside, New Bailey S
New Bailey Street
Salford
M3 5FS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1972
Director • American • Lives in United States • Born in May 1975
Director • British • Lives in UK • Born in Sep 1976
Airswift Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Air Resources Limited
Imad Barake and James Roland Thomas Allen are mutual people.
Active
Swift (Nigeria) Limited
James Roland Thomas Allen and Imad Barake are mutual people.
Active
Swift Engineering (Azerbaijan) Limited
Imad Barake and James Roland Thomas Allen are mutual people.
Active
Swift Technical (Azerbaijan) Limited
Imad Barake and James Roland Thomas Allen are mutual people.
Active
Swift Technical (Europe) Limited
Imad Barake and James Roland Thomas Allen are mutual people.
Active
Airswift Technical Services Limited
Imad Barake and James Roland Thomas Allen are mutual people.
Active
Swift Technical Group Limited
James Roland Thomas Allen and Imad Barake are mutual people.
Active
Air Energi Group Limited
James Roland Thomas Allen and Imad Barake are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.33K
Same as previous period
Total Liabilities
-£2.43K
Same as previous period
Net Assets
£896
Same as previous period
Debt Ratio (%)
73%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 19 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 2 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 20 Dec 2023
Swift Technical Group Holdings Ltd (PSC) Resigned
1 Year 8 Months Ago on 19 Dec 2023
Airswift Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Asbjørn Lønning Resigned
2 Years 10 Months Ago on 17 Oct 2022
Imad Barake Appointed
2 Years 10 Months Ago on 17 Oct 2022
Small Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2024
Application to strike the company off the register
Submitted on 20 Dec 2023
Notification of Airswift Holdings Limited as a person with significant control on 19 December 2023
Submitted on 19 Dec 2023
Cessation of Swift Technical Group Holdings Ltd as a person with significant control on 19 December 2023
Submitted on 19 Dec 2023
Statement of capital on 30 November 2023
Submitted on 30 Nov 2023
Resolutions
Submitted on 30 Nov 2023
Solvency Statement dated 30/11/23
Submitted on 30 Nov 2023
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 30 Nov 2023
Statement by Directors
Submitted on 30 Nov 2023
Repayment History
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