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Swiftbrokers UK Ltd

Swiftbrokers UK Ltd is a dissolved company incorporated on 11 June 2024 with the registered office located in Ruislip, Greater London. Swiftbrokers UK Ltd was registered 1 year 2 months ago.
Status
Dissolved
Dissolved on 6 May 2025 (4 months ago)
Was 10 months old at the time of dissolution
Via compulsory strike-off
Company No
15772632
Private limited company
Age
1 year 2 months
Incorporated 11 June 2024
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
2nd Floor College House
17 King Edwards Road,
Ruislip,
London,
HA4 7AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • Chartered Accountant • British • Lives in England • Born in Mar 1978
Mr Mohamad Shahnawaz Khan
PSC • British • Lives in UK • Born in Mar 1978
Mirna Hleiss
PSC • Armenian • Lives in United Arab Emirates • Born in Sep 1985
Naim Makhoul
PSC • Lebanese • Lives in United Arab Emirates • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mohamad Shahnawaz Khan is a mutual person.
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Belcon Global Services Ltd
Mohamad Shahnawaz Khan is a mutual person.
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Belvedere Global Consultancy Ltd
Mohamad Shahnawaz Khan is a mutual person.
Active
Ballards Global Solutions Ltd
Mohamad Shahnawaz Khan is a mutual person.
Active
Financials
Swiftbrokers UK Ltd 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
Latest Activity
Compulsory Dissolution
4 Months Ago on 6 May 2025
Compulsory Gazette Notice
6 Months Ago on 18 Feb 2025
Mohamad Shahnawaz Khan Resigned
1 Year 2 Months Ago on 25 Jun 2024
Incorporated
1 Year 2 Months Ago on 11 Jun 2024
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 May 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2025
Termination of appointment of Mohamad Shahnawaz Khan as a director on 25 June 2024
Submitted on 5 Jul 2024
Incorporation
Submitted on 11 Jun 2024
Repayment History
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