SWIFT69 LIMITED
Company is dissolved
General Information
NAME
SWIFT69 LIMITED
COMPANY NUMBER
SC334659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
29/11/2007
(17years old)
WEBSITE
www.swift69.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2020
ACCOUNTS MADE UP TO
30/04/2019
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PREVIOUS NAMES
This company does not have any previous names.
LOTHIAN
EH3 6AT
9 Ainslie Place
Edinburgh
Lothian
EH3 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWIFT69 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWIFT69 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT69 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3173 |
View Report |
|
Director: 29/11/2007 - 26/09/2010 (2 years and 9 months) Secretary: 16/06/2008 - 29/11/2013 (5 years and 5 months) Born in May 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1971 |
Resigned | Secretary |
Current: 2 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3169 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 11/08/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 11/04/2014 | New Board Member Allan Fernando Benassi (917021738) Appointed |
| 31/01/2014 | New Accounts filed |
| 04/12/2013 | New Company Secretary Fiona Teresa Benassi (918332707) Appointed |
| 04/12/2013 | Allan Fernando Benassi (913682663) has left the board |
| 15/08/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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