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Swift Markets Limited

Swift Markets Limited is a dissolved company incorporated on 9 May 2017 with the registered office located in Warrington, Cheshire. Swift Markets Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 12 October 2021 (3 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
10760201
Private limited company
Age
8 years
Incorporated 9 May 2017
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 Markets Limited
Contact
Address
Newspaper House Tannery Lane
Penketh
Warrington
WA5 2UD
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Swift.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Dilawar Mufid
PSC • Director • British • Lives in England • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Dilawar Mufid is a mutual person.
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Dilawar Mufid is a mutual person.
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Metals Global Management Limited
Dilawar Mufid is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 May 2020
For period 31 May ⟶ 31 May 2020
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 12 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 27 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 27 May 2021
Confirmation Submitted
5 Years Ago on 13 Jul 2020
Dormant Accounts Submitted
5 Years Ago on 18 Feb 2020
Confirmation Submitted
6 Years Ago on 22 May 2019
Registered Address Changed
6 Years Ago on 14 Feb 2019
Dormant Accounts Submitted
6 Years Ago on 8 Feb 2019
Confirmation Submitted
7 Years Ago on 29 Jun 2018
Incorporated
8 Years Ago on 9 May 2017
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 27 Jul 2021
Accounts for a dormant company made up to 31 May 2020
Submitted on 27 May 2021
Confirmation statement made on 8 May 2020 with no updates
Submitted on 13 Jul 2020
Accounts for a dormant company made up to 31 May 2019
Submitted on 18 Feb 2020
Confirmation statement made on 8 May 2019 with no updates
Submitted on 22 May 2019
Registered office address changed from Buckingham Lodge Ockham Road North, Ockham Woking GU23 6NQ England to Newspaper House Tannery Lane Penketh Warrington WA5 2UD on 14 February 2019
Submitted on 14 Feb 2019
Accounts for a dormant company made up to 31 May 2018
Submitted on 8 Feb 2019
Confirmation statement made on 8 May 2018 with updates
Submitted on 29 Jun 2018
Incorporation
Submitted on 9 May 2017
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Repayment History
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