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PROSWIFT LTD

PROSWIFT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROSWIFT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04955350
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROSWIFT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PROSWIFT LTD located?

    Registered Office Address
    The Howarth Armsby Suite Studio House
    Delamare Road
    EN8 9SH Cheshunt
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROSWIFT LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for PROSWIFT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Previous accounting period shortened from Nov 30, 2021 to Sep 30, 2021

    		1 pagesAA01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH to The Howarth Armsby Suite Studio House Delamare Road Cheshunt EN8 9SH on Aug 05, 2019

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 06, 2017 with updates

    		4 pagesCS01

    Change of details for Mrs Jennifer Kirsty Gibbard as a person with significant control on Nov 30, 2016

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Nov 30, 2016

    • Capital: GBP 2
    		3 pagesSH01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Nov 06, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Nov 30, 2012

    		9 pagesAA
    View All Filings

    Who are the officers of PROSWIFT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBARD, Jennifer Kirsty
    29 Fordwich Rise
    SG14 2BW Hertford
    Hertfordshire
    		Secretary
    29 Fordwich Rise
    SG14 2BW Hertford
    Hertfordshire
    		BritishCivil Servant94100800003
    GIBBARD, David Andrew Douglas
    29 Fordwich Rise
    SG14 2BW Hertford
    Hertfordshire
    		Director
    29 Fordwich Rise
    SG14 2BW Hertford
    Hertfordshire
    		EnglandBritishEngineer94100650003
    GIBBARD, Jennifer Kirsty
    29 Fordwich Rise
    SG14 2BW Hertford
    Hertfordshire
    		Director
    29 Fordwich Rise
    SG14 2BW Hertford
    Hertfordshire
    		United KingdomBritishDirector94100800003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROSWIFT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Andrew Douglas Gibbard
    Fordwich Rise
    SG14 2BW Hertford
    29
    England
    		Apr 06, 2016
    Fordwich Rise
    SG14 2BW Hertford
    29
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jennifer Kirsty Gibbard
    Fordwich Rise
    SG14 2BW Hertford
    29
    England
    		Apr 06, 2016
    Fordwich Rise
    SG14 2BW Hertford
    29
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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