SWIFT SYSTEMS EQUIPMENT LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Olympia House Armitage Road London NW11 8RQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 7 resigned

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						Status
Christopher Papachrisostomou	Director	British	United Kingdom	69	8 Dec 2017	Active
Omar Mahtab Shafiq	Director	British	England	49	29 Mar 2012	Active

Shareholders

Shareholders (1)


Swift Managed Services Ltd	0.6%	17	Ordinary	11 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Swift Managed Services Limited

United Kingdom

Active

Notified 17 Dec 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

SWIFT MANAGED SERVICES LTD united kingdom shares 75 to 100 percent

QUBIC GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WAVENET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

SWIFT SYSTEMS EQUIPMENT LTD Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Jun 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
26 Mar 2020	Insolvency	Liquidation Miscellaneous	View(3 pages)
26 Mar 2020	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(16 pages)
2 Dec 2019	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(5 pages)
2 Dec 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(4 pages)