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SWIFTASSURE LIMITED

SWIFTASSURE LIMITED

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

    • Overview

    Company NameSWIFTASSURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07198336
    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 SWIFTASSURE LIMITED?

    • Life insurance (65110) / Financial and insurance activities

    Where is SWIFTASSURE LIMITED located?

    Registered Office Address
    46 Church Gate
    LE1 4AJ Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWIFTASSURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 24, 2021

    What are the latest filings for SWIFTASSURE LIMITED?

    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

    Accounts for a dormant company made up to Mar 24, 2021

    		2 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Registered office address changed from 79 London Road Leicester LE2 0PF to 46 Church Gate Leicester LE1 4AJ on Feb 11, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Feb 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Feb 14, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of SWIFTASSURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAVEED, Afzaish
    Holmfield Road
    LE2 1SA Leicester
    40
    United Kingdom
    		Director
    Holmfield Road
    LE2 1SA Leicester
    40
    United Kingdom
    		EnglandBritish65920620003
    GLEDHILL, Alan Hugh
    Watts Corner
    BA6 8FD Glastonbury
    45
    United Kingdom
    		Director
    Watts Corner
    BA6 8FD Glastonbury
    45
    United Kingdom
    		United KingdomBritish149918230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWIFTASSURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Afzaish Naveed
    Church Gate
    LE1 4AJ Leicester
    46
    England
    		Feb 01, 2017
    Church Gate
    LE1 4AJ Leicester
    46
    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.
    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