SWIFT TOPCO UK LIMITED
Overview
| Company Name | SWIFT TOPCO UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13368607 |
| 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 UK LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SWIFT TOPCO UK LIMITED located?
| Registered Office Address | 6th Floor Belgrave House 76 Buckingham Palace Road SW1W 9TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for SWIFT TOPCO UK 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 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SWIFT TOPCO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Irina Marsovna | Secretary | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | 282670090001 | |||||||
| BURROW, Paul Nigel | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | British | 183952300002 | |||||
| PATRICK, Thomas Spencer | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | United Kingdom | British | 88140270003 |
Who are the persons with significant control of SWIFT TOPCO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Im Holdco Limited | Apr 30, 2021 | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | No | ||||
| |||||||
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