SWIFT SECURITIES LIMITED

Dissolved The Drive Great Warley

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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SWIFT SECURITIES LIMITED

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Founded 5 May 1981 Dissolved The Drive Great Warley, United Kingdom website.com
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Previous Company Names

SWIFT SECURITIES PLC 5 May 1981 — 11 May 2004
Accounts Submitted 19 Dec 2017
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

Arcadia House Warley Hill Business Park The Drive Great Warley Brentwood Essex CM13 3BE

Full company profile for SWIFT SECURITIES LIMITED (01559494), a dissolved company based in The Drive Great Warley, United Kingdom. Incorporated 5 May 1981. Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Andrew Robert PunchDirectorBritishUnited Kingdom6616 Jul 2010Active

Shareholders

Shareholders (2)

Swift Advances Plc
100.0%
49,999
Kestrel Acquisitions Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Swift Advances Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SWIFT ADVANCES PLC united kingdom
SWIFT SECURITIES LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2018GazetteGazette Dissolved Voluntary
2 Jan 2018GazetteGazette Notice Voluntary
21 Dec 2017DissolutionDissolution Application Strike Off Company
19 Dec 2017AccountsAnnual accounts made up to 31 Mar 2017
14 Dec 2017CapitalCapital Statement Capital Company With Date Currency Figure
20 Mar 2018 Gazette

Gazette Dissolved Voluntary

2 Jan 2018 Gazette

Gazette Notice Voluntary

21 Dec 2017 Dissolution

Dissolution Application Strike Off Company

19 Dec 2017 Accounts

Annual accounts made up to 31 Mar 2017

14 Dec 2017 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 20 Mar 2018

Gazette Notice Voluntary

8 years ago on 2 Jan 2018

Dissolution Application Strike Off Company

8 years ago on 21 Dec 2017

Annual accounts made up to 31 Mar 2017

8 years ago on 19 Dec 2017

Capital Statement Capital Company With Date Currency Figure

8 years ago on 14 Dec 2017