ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Swift Suppliers Limited

Swift Suppliers Limited is a dissolved company incorporated on 13 May 2020 with the registered office located in London, Greater London. Swift Suppliers Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 13 September 2022 (2 years 12 months ago)
Was 2 years 4 months old at the time of dissolution
Via voluntary strike-off
Company No
12600345
Private limited company
Age
5 years
Incorporated 13 May 2020
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
Kemp House
152 - 160 City Road
London
EC1V 2NX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1992
Director • British • Lives in England • Born in Dec 1992
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Butler Investments Limited
Mohammad Ali El Moudallal is a mutual person.
Active
E&Y Homes Limited
Mohammad Ali El Moudallal is a mutual person.
Active
E&L Family Group Limited
Mohammad Ali El Moudallal is a mutual person.
Active
E&I Auckland Road Limited
Mohammad Ali El Moudallal is a mutual person.
Active
E&K Tonbridge Ltd
Mohammad Ali El Moudallal is a mutual person.
Active
E&L Service Road Limited
Mohammad Ali El Moudallal is a mutual person.
Active
E&L Service Road Freehold Limited
Mohammad Ali El Moudallal is a mutual person.
Active
Distrobros Ltd
Ahmad Gharib is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 May 2021
For period 1 May31 May 2021
Traded for 13 months
Cash in Bank
£16.64K
Turnover
Unreported
Employees
3
Total Assets
£18.31K
Total Liabilities
-£10.91K
Net Assets
£7.4K
Debt Ratio (%)
60%
Latest Activity
Voluntarily Dissolution
2 Years 12 Months Ago on 13 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 28 Jun 2022
Application To Strike Off
3 Years Ago on 15 Jun 2022
Amended Full Accounts Submitted
3 Years Ago on 13 Dec 2021
Full Accounts Submitted
3 Years Ago on 21 Oct 2021
Mohammad El Moudallal (PSC) Resigned
3 Years Ago on 30 Sep 2021
Confirmation Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 13 Jul 2021
Incorporated
5 Years Ago on 13 May 2020
Get Credit Report
Discover Swift Suppliers Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 28 Jun 2022
Application to strike the company off the register
Submitted on 15 Jun 2022
Amended total exemption full accounts made up to 31 May 2021
Submitted on 13 Dec 2021
Total exemption full accounts made up to 31 May 2021
Submitted on 21 Oct 2021
Cessation of Mohammad El Moudallal as a person with significant control on 30 September 2021
Submitted on 1 Oct 2021
Confirmation statement made on 30 September 2021 with updates
Submitted on 30 Sep 2021
Confirmation statement made on 12 May 2021 with updates
Submitted on 13 Jul 2021
Incorporation
Submitted on 13 May 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year