ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Swift Operations UK Limited

Swift Operations UK Limited is a dissolved company incorporated on 4 November 2019 with the registered office located in Isleworth, Greater London. Swift Operations UK Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 2 May 2023 (2 years 6 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
12297646
Private limited company
Age
6 years
Incorporated 4 November 2019
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
Address
The Station Masters' House 168 Thornbury Road
Osterley Village
Isleworth
Middlesex
TW7 4QE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Cypriot • Lives in Cyprus • Born in Jun 1958 • Manager
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Black Cat Re Limited
Avraham Shaked is a mutual person.
Active
Red Horse Re Limited
Avraham Shaked is a mutual person.
Active
Racing Turtle Limited
Avraham Shaked is a mutual person.
Active
Crazy Frog Ltd
Avraham Shaked is a mutual person.
Active
RTRX Limited
Avraham Shaked is a mutual person.
Active
Surance UK Limited
Avraham Shaked is a mutual person.
Dissolved
Xbanq Limited
Avraham Shaked is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
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
Latest Activity
Compulsory Dissolution
2 Years 6 Months Ago on 2 May 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 24 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
4 Years Ago on 8 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 30 Jul 2021
Confirmation Submitted
4 Years Ago on 20 Nov 2020
Incorporated
6 Years Ago on 4 Nov 2019
Get Credit Report
Discover Swift Operations UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 May 2023
First Gazette notice for compulsory strike-off
Submitted on 24 Jan 2023
Accounts for a dormant company made up to 30 November 2021
Submitted on 31 Aug 2022
Confirmation statement made on 3 November 2021 with no updates
Submitted on 8 Nov 2021
Accounts for a dormant company made up to 30 November 2020
Submitted on 30 Jul 2021
Confirmation statement made on 3 November 2020 with no updates
Submitted on 20 Nov 2020
Incorporation
Submitted on 4 Nov 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year