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Home > England & Wales Companies > SWIFT BUREAU SERVICES LTD
Company Information for

SWIFT BUREAU SERVICES LTD

HORSHAM, WEST SUSSEX, RH12,
Company Registration Number
08602295
Private Limited Company
Dissolved

Dissolved 2016-07-05

Company Overview

About Swift Bureau Services Ltd
SWIFT BUREAU SERVICES LTD was founded on 2013-07-09 and had its registered office in Horsham. The company was dissolved on the 2016-07-05 and is no longer trading or active.

Key Data
Company Name
SWIFT BUREAU SERVICES LTD
 
Legal Registered Office
HORSHAM
WEST SUSSEX
 
Filing Information
Company Number 08602295
Date formed 2013-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2016-07-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-17 16:09:25
Primary Source:Companies House
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Company Officers of SWIFT BUREAU SERVICES LTD

Current Directors
Officer Role Date Appointed
ANTHONY RICHARD DAVIS
 Company Secretary 2014-02-17
PHILIP JAMES DAVIES
 Director 2013-07-09
ANTHONY RICHARD DAVIS
 Director 2014-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JEFFREYS DAW
 Company Secretary 2013-07-09 2014-02-17
JOHN JEFFREYS DAW
 Director 2013-07-09 2014-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES DAVIES TRANSACT 24 (UK) LIMITED Director 2015-10-01 CURRENT 2006-11-02 Active - Proposal to Strike off
PHILIP JAMES DAVIES PSI - PAY LTD Director 2013-07-31 CURRENT 2006-08-08 Active
PHILIP JAMES DAVIES JPD SERVICES CO. LTD Director 2013-01-07 CURRENT 2013-01-07 Dissolved 2015-05-19
PHILIP JAMES DAVIES RESOURCE (SERVICES) LIMITED Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2015-11-10
PHILIP JAMES DAVIES ENUMIS LIMITED Director 2012-08-16 CURRENT 2010-11-16 Active
PHILIP JAMES DAVIES BANCOM EUROPE LTD Director 2012-01-31 CURRENT 2012-01-31 Active
PHILIP JAMES DAVIES RESOURCE ASSOCIATES LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2015-11-10
PHILIP JAMES DAVIES P & P RATINGS LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active - Proposal to Strike off
ANTHONY RICHARD DAVIS BANCOM EUROPE LTD Director 2014-02-17 CURRENT 2012-01-31 Active
ANTHONY RICHARD DAVIS WYNNGREEN CONSULTING LIMITED Director 2007-07-31 CURRENT 2007-07-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-10DS01APPLICATION FOR STRIKING-OFF
2015-11-17AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0109/07/15 FULL LIST
2014-09-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0109/07/14 FULL LIST
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES DAVIES / 01/07/2014
2014-02-24TM02APPOINTMENT TERMINATED, SECRETARY JOHN DAW
2014-02-24AP03SECRETARY APPOINTED MR ANTHONY RICHARD DAVIS
2014-02-24AP01DIRECTOR APPOINTED MR ANTHONY RICHARD DAVIS
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAW
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM GRANGE FARM PEMBURY ROAD TUNBRIDGE WELLS KENT TN2 4ND ENGLAND
2013-07-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SWIFT BUREAU SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWIFT BUREAU SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWIFT BUREAU SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWIFT BUREAU SERVICES LTD

Intangible Assets
Patents
We have not found any records of SWIFT BUREAU SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWIFT BUREAU SERVICES LTD
Trademarks
We have not found any records of SWIFT BUREAU SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIFT BUREAU SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SWIFT BUREAU SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SWIFT BUREAU SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWIFT BUREAU SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWIFT BUREAU SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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