SWIFT TOPCO 1 LIMITED
Overview
| Company Name | SWIFT TOPCO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03998078 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWIFT TOPCO 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SWIFT TOPCO 1 LIMITED located?
| Registered Office Address | Reigate Barn Langford Road Wickham Bishops CM8 3JG Maldon Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWIFT TOPCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWIFT CONSTRUCTION GROUP LIMITED | May 19, 2000 | May 19, 2000 |
What are the latest accounts for SWIFT TOPCO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for SWIFT TOPCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Neil Anthony Moye as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 8 pages | AA | ||||||||||
Appointment of Mrs Nora Walsh as a secretary on Mar 04, 2022 | 2 pages | AP03 | ||||||||||
Cessation of Neil Anthony Moye as a person with significant control on Mar 04, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Neil Anthony Moye as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 7 pages | AA | ||||||||||
Registered office address changed from Hampton House, 137 Beehive Lane Chelmsford Essex CM2 9RX to Reigate Barn Langford Road Wickham Bishops Maldon Essex CM8 3JG on Oct 09, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Michael Walsh on May 10, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Neil Anthony Moye on May 10, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael Walsh on May 10, 2016 | 1 pages | CH03 | ||||||||||
Who are the officers of SWIFT TOPCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALSH, Michael | Secretary | Langford Road Wickham Bishops CM8 3JG Maldon Reigate Barn Essex England | Irish | 122783620001 | ||||||
| WALSH, Nora | Secretary | Langford Road Wickham Bishops CM8 3JG Maldon Reigate Barn Essex England | 293410250001 | |||||||
| WALSH, Michael | Director | Langford Road Wickham Bishops CM8 3JG Maldon Reigate Barn Essex England | England | Irish | 122783620002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MOYE, Neil Anthony | Director | Langford Road Wickham Bishops CM8 3JG Maldon Reigate Barn Essex England | England | British | 41261170011 |
Who are the persons with significant control of SWIFT TOPCO 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Anthony Moye | Apr 06, 2016 | Langford Road Wickham Bishops CM8 3JG Maldon Reigate Barn Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Walsh | Apr 06, 2016 | Langford Road Wickham Bishops CM8 3JG Maldon Reigate Barn Essex England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Neil Anthony Moye | Apr 06, 2016 | Marks Tey CO6 1EG Colchester C/O Swift Scaffolding Ltd North Lane Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0