FINSWIFT LIMITED
Buying and selling of own real estate
FINSWIFT LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
New Burlington House 1075 Finchley Road London NW11 0PU
Full company profile for FINSWIFT LIMITED (01629009), a dissolved company based in London, United Kingdom. Incorporated 15 Apr 1982. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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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
| Status | |||||
|---|---|---|---|---|---|
| David Moshe Halpern | Director | Austrian | United Kingdom | Unknown | Active |
| Relly Halpern | Secretary | Canadian | Unknown | 14 Dec 1992 | Active |
Persons with Significant Control
Persons with Significant Control (1)
D.m.h. Educational Trust Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land on the east side of Upper Austin Lodge Road, Eynsford SEVENOAKS | Freehold | - | 22 May 1984 |
land on the North and South sides of the Swanley Bypass, land on the South East side of Salisbury Avenue and part of the site of St Georges Road, Swanley and Eynsford SEVENOAKS | Freehold | - | 4 Aug 1982 |
land on the east side of Station Road, Eynsford, Dartford SEVENOAKS | Freehold | - | 4 Aug 1982 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Sept 2022 | Restoration | Bona Vacantia Company | |
| 22 Sept 2020 | Gazette | Gazette Dissolved Voluntary | |
| 14 May 2019 | Dissolution | Dissolution Voluntary Strike Off Suspended | |
| 2 Apr 2019 | Gazette | Gazette Notice Voluntary | |
| 22 Mar 2019 | Dissolution | Dissolution Application Strike Off Company |
Bona Vacantia Company
Gazette Dissolved Voluntary
Dissolution Voluntary Strike Off Suspended
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Recent Activity
Latest Activity
Bona Vacantia Company
3 years ago on 28 Sept 2022
Gazette Dissolved Voluntary
5 years ago on 22 Sept 2020
Dissolution Voluntary Strike Off Suspended
7 years ago on 14 May 2019
Gazette Notice Voluntary
7 years ago on 2 Apr 2019
Dissolution Application Strike Off Company
7 years ago on 22 Mar 2019