SWIFT OPERATIONS UK LIMITED

Dissolved Isleworth

Activities of insurance agents and brokers

Activities of insurance agents and brokers
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SWIFT OPERATIONS UK LIMITED

Activities of insurance agents and brokers

Founded 4 Nov 2019 Dissolved Isleworth, United Kingdom website.com
Activities of insurance agents and brokers
Accounts Submitted 31 Aug 2022
Confirmation Submitted 8 Nov 2021 Next due 17 Nov 2022 43 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE United Kingdom

Full company profile for SWIFT OPERATIONS UK LIMITED (12297646), a dissolved company based in Isleworth, United Kingdom. Incorporated 4 Nov 2019. Activities of insurance agents and brokers. 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
Status
Avraham ShakedDirectorCypriotCyprus674 Nov 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Avraham Shaked

Cypriot

Active
Notified 4 Nov 2019
Residence Cyprus
DOB June 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 May 2023GazetteGazette Dissolved Compulsory
24 Jan 2023GazetteGazette Notice Compulsory
31 Aug 2022AccountsAnnual accounts made up to 30 Nov 2021
8 Nov 2021Confirmation StatementConfirmation statement made on 3 Nov 2021 with no updates
30 Jul 2021AccountsAnnual accounts made up to 30 Nov 2020
2 May 2023 Gazette

Gazette Dissolved Compulsory

24 Jan 2023 Gazette

Gazette Notice Compulsory

31 Aug 2022 Accounts

Annual accounts made up to 30 Nov 2021

8 Nov 2021 Confirmation Statement

Confirmation statement made on 3 Nov 2021 with no updates

30 Jul 2021 Accounts

Annual accounts made up to 30 Nov 2020

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

3 years ago on 2 May 2023

Gazette Notice Compulsory

3 years ago on 24 Jan 2023

Annual accounts made up to 30 Nov 2021

3 years ago on 31 Aug 2022

Confirmation statement made on 3 Nov 2021 with no updates

4 years ago on 8 Nov 2021

Annual accounts made up to 30 Nov 2020

4 years ago on 30 Jul 2021