SWIFT GLOBAL LTD

Overview

Company Name	SWIFT GLOBAL LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	10260121
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2016

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 GLOBAL LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SWIFT GLOBAL LTD located?

Registered Office Address	5 North End Road NW11 7RJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SWIFT GLOBAL LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 03, 2023
Next Accounts Due On	Nov 01, 2024
Last Accounts
Last Accounts Made Up To	Aug 05, 2022

What is the status of the latest confirmation statement for SWIFT GLOBAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2025
Next Confirmation Statement Due	Sep 12, 2025
Next Confirmation Statement Made Up To	Aug 29, 2024
Overdue	No

What are the latest filings for SWIFT GLOBAL LTD?

Filings
Date	Description	Document	Type
May 01, 2025	Previous accounting period shortened from Aug 03, 2024 to Aug 02, 2024	1 pages	AA01

Feb 11, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 07, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 30, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Aug 01, 2024	Previous accounting period shortened from Aug 04, 2023 to Aug 03, 2023	1 pages	AA01

May 04, 2024	Previous accounting period shortened from Aug 05, 2023 to Aug 04, 2023	1 pages	AA01

Sep 07, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Total exemption full accounts made up to Aug 05, 2022	6 pages	AA

Jul 21, 2023	Total exemption full accounts made up to Aug 05, 2021	6 pages	AA

Jul 21, 2023	Total exemption full accounts made up to Jul 25, 2019	6 pages	AA

Jul 21, 2023	Total exemption full accounts made up to Jul 29, 2017	6 pages	AA

Jul 21, 2023	Administrative restoration application	3 pages	RT01

Apr 04, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 31, 2022	Confirmation statement made on Aug 29, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Previous accounting period shortened from Aug 06, 2021 to Aug 05, 2021	1 pages	AA01

Apr 27, 2022	Previous accounting period shortened from Aug 07, 2021 to Aug 06, 2021	1 pages	AA01

Sep 01, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Nov 26, 2020	Previous accounting period extended from Jul 25, 2020 to Aug 07, 2020	1 pages	AA01

Sep 11, 2020	Confirmation statement made on Aug 29, 2020 with no updates	3 pages	CS01

Jul 23, 2020	Previous accounting period shortened from Jul 26, 2019 to Jul 25, 2019	1 pages	AA01

Apr 24, 2020	Previous accounting period shortened from Jul 27, 2019 to Jul 26, 2019	1 pages	AA01

Sep 19, 2019	Total exemption full accounts made up to Jul 31, 2018	7 pages	AA

Aug 31, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of SWIFT GLOBAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KANTOR, Ari North End Road NW11 7RJ London 5 United Kingdom	Jul 26, 2016		Director	North End Road NW11 7RJ London 5 United Kingdom		England	Australian	1978-6	Company Director	173016490001
DUKE, Michael 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom	Jul 01, 2016	Jul 01, 2016	Director	2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom		England	British	1959-8	Administrator	201779310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWIFT GLOBAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ari Kantor North End Road NW11 7RJ London 5 United Kingdom	Jul 01, 2016	North End Road NW11 7RJ London 5 United Kingdom	No
	Nationality: Australian 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