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Swifin Limited

Swifin Limited is a dissolved company incorporated on 27 November 2018 with the registered office located in Dover, Kent. Swifin Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 21 May 2019 (6 years ago)
Was 5 months old at the time of dissolution
Via voluntary strike-off
Company No
11699745
Private limited company
Age
6 years
Incorporated 27 November 2018
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 Swifin Limited
Contact Update Details
Address
1st Floor 47 High Street
Dover
Kent
CT16 1EB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Sundeep Kieran Nayer
Director • British • Lives in England • Born in Dec 1963
Mr. Sundeep Kieran Nayer
PSC • British • Lives in UK • Born in Dec 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Audiology & Medicare Recruitment Limited
Sundeep Kieran Nayer is a mutual person.
Active
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Financials
Swifin Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 21 May 2019
Voluntary Gazette Notice
6 Years Ago on 5 Mar 2019
Application To Strike Off
6 Years Ago on 26 Feb 2019
Frédéric Raymond Gross Resigned
6 Years Ago on 25 Feb 2019
Linus Sone Etube (PSC) Resigned
6 Years Ago on 25 Feb 2019
Mr Frédéric Raymond Gross Appointed
6 Years Ago on 7 Jan 2019
Fhs Group Sa Resigned
6 Years Ago on 17 Dec 2018
Fhs Group Sa Appointed
6 Years Ago on 10 Dec 2018
Confirmation Submitted
6 Years Ago on 6 Dec 2018
Incorporated
6 Years Ago on 27 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 May 2019
First Gazette notice for voluntary strike-off
Submitted on 5 Mar 2019
Application to strike the company off the register
Submitted on 26 Feb 2019
Cessation of Linus Sone Etube as a person with significant control on 25 February 2019
Submitted on 26 Feb 2019
Termination of appointment of Frédéric Raymond Gross as a director on 25 February 2019
Submitted on 26 Feb 2019
Appointment of Mr Frédéric Raymond Gross as a director on 7 January 2019
Submitted on 8 Jan 2019
Termination of appointment of Fhs Group Sa as a director on 17 December 2018
Submitted on 17 Dec 2018
Appointment of Fhs Group Sa as a director on 10 December 2018
Submitted on 13 Dec 2018
Confirmation statement made on 6 December 2018 with updates
Submitted on 6 Dec 2018
Incorporation
Submitted on 27 Nov 2018
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Repayment History
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