Dissolved
Dissolved 2016-07-26
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Company Information for SWIFT TRADE LTD
GREAT BOOKHAM, SURREY, KT23,
|
Company Registration Number
 09330257 Private Limited Company
Dissolved 2016-07-26 |
Company Overview
About Swift Trade Ltd
SWIFT TRADE LTD was founded on 2014-11-27 and had its registered office in Great Bookham. The company was dissolved on the 2016-07-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SWIFT TRADE LTD | |
| Legal Registered Office | |
| GREAT BOOKHAM SURREY | |
Filing Information
| Company Number | 09330257 | |
|---|---|---|
| Date formed | 2014-11-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2016-07-26 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2016-10-23 18:52:37 |
| Companies House |
|
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Companies with same name SWIFT TRADE LTD
The following companies were found which have the same name as SWIFT TRADE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SWIFT TRADE (UK) LIMITED | SHAW HOUSE PEGLER WAY CRAWLEY WEST SUSSEX RH11 7AF | Dissolved | Company formed on the 2007-09-12 | |
| SWIFT TRADE FRAMES LIMITED | FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON ENGLAND N12 0DR | Dissolved | Company formed on the 2012-10-24 | |
| SWIFT TRADE LIMITED | WHEATLANDS FARM WHEATLANDS LANE ENBORNE NEWBURY BERKSHIRE RG14 6RG | Dissolved | Company formed on the 2011-05-11 | |
| SWIFT TRADERS LTD | 12 LONDON ROAD MORDEN SM4 5BQ | Active | Company formed on the 2011-06-22 | |
| SWIFT TRADE ADMINISTRATION LTD | 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE | Dissolved | Company formed on the 2015-06-05 | |
| SWIFT TRADERS LONDON LIMITED | 13 PENDRAGON WALK LONDON NW9 7RR | Active | Company formed on the 2015-09-14 | |
 |
SWIFT TRADEX PRIVATE LIMITED | 1/9849 WEST GORAK PARK GALI NO. 1 BABARPUR ROAD SHAHDARA DELHI Delhi 110094 | ACTIVE | Company formed on the 2010-05-26 |
|
SWIFT TRADE-LINK PRIVATE LIMITED | 20B BRITISH INDIAN STREET KOLKATA West Bengal 700069 | ACTIVE | Company formed on the 2010-03-13 |
 |
SWIFT TRADES PTY LTD | Active | Company formed on the 2014-01-03 | |
 |
SWIFT TRADE ENTERPRISE | GENTING LANE Singapore 349553 | Dissolved | Company formed on the 2008-09-10 |
|
SWIFT TRADER | TEMASEK BOULEVARD Singapore 038983 | Dissolved | Company formed on the 2008-09-12 |
|
SWIFT TRADERS AND SUPPLIERS | SUNSET WAY Singapore 597159 | Dissolved | Company formed on the 2008-09-12 |
 |
Swift Trade China Limited | Unknown | Company formed on the 2013-01-08 | |
|
SWIFT TRADE HK LIMITED | Active | Company formed on the 2013-09-14 | |
| SWIFT TRADE, INC. | 900 N.E. 195TH STREET NORTH MIAMI BEACH FL | Inactive | Company formed on the 1984-01-17 | |
|
Swift Trade Co., Limited | Unknown | Company formed on the 2017-06-02 | |
| SWIFT TRADE FRAMES LTD | 280 CROMWELL ROAD NEWPORT NP19 0HT | Active - Proposal to Strike off | Company formed on the 2017-10-24 | |
| SWIFT TRADE HOLDINGS LTD | KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2018-01-08 | |
 |
Swift Traders LLC | Connecticut | Unknown | |
| SWIFT TRADE LLC | 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 | Active | Company formed on the 2020-06-11 |
Company Officers of SWIFT TRADE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROGER STUART POPPLETON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
UK COMPANY SECRETARIES LTD |
Company Secretary | ||
MAUREEN ANNE CAVELEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VIEWMEDIA INTERNET SERVICES LTD | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
| SILVER AND PARTNERS PORTFOLIO MANAGEMENT LTD. | Director | 2017-11-25 | CURRENT | 2015-09-18 | Dissolved 2018-06-05 | |
| OPTIMUM INVEST LIMITED | Director | 2017-05-09 | CURRENT | 2016-06-20 | Active | |
| ADLUNI COMPANY LTD. | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
| KILIMANI LIMITED | Director | 2017-02-28 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
| JMJ UNIT LTD. | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
| MANCHESTER RAINBOW FOUNDATION | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active - Proposal to Strike off | |
| CAPITAL SERVICES GROUP LIMITED | Director | 2017-01-23 | CURRENT | 2016-06-20 | Dissolved 2017-11-28 | |
| DAB GERATA LTD. | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active - Proposal to Strike off | |
| DISCOVER LEISURE LIMITED | Director | 2016-12-22 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
| B TELEKOMMUNIKATIONS LTD. | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
| WHITELABEL HOLDING LTD. | Director | 2016-11-01 | CURRENT | 2016-02-26 | Dissolved 2018-04-17 | |
| E.T.I.P. COMPANY LTD | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
| ZOLLY LTD. | Director | 2016-09-30 | CURRENT | 2009-01-27 | Active - Proposal to Strike off | |
| ICREA LTD. | Director | 2016-09-11 | CURRENT | 2016-09-11 | Active | |
| LAMNIS LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active - Proposal to Strike off | |
| CREED EUROPE LTD | Director | 2016-06-20 | CURRENT | 2014-01-09 | Active - Proposal to Strike off | |
| DEXTER ACADEMY LTD. | Director | 2016-06-08 | CURRENT | 2007-03-05 | Active | |
| SALAR CAPITAL LTD | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active | |
| PEARL ASSOCIATES LIMITED | Director | 2016-05-10 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
| INFOTRADE LTD. | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
| GAMA POWER LTD | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
| MCK TRADE EU LTD | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
| DELTA SOL. LTD. | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
| MERK SERVICES LTD. | Director | 2016-02-11 | CURRENT | 2016-02-11 | Dissolved 2018-05-01 | |
| BUSINESS CONTINUITY (UK) LTD | Director | 2016-01-25 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
| EUROPE PEOPLE CONTRACT BUILDING LTD. | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
| FORWARDING ST LTD. | Director | 2015-12-16 | CURRENT | 2015-06-06 | Active | |
| B2B DEBT RECOVERY LTD. | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
| AJ GOLD COMPANY LTD. | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
| SEM ASSOCIATES LTD | Director | 2015-11-02 | CURRENT | 2012-10-03 | Active - Proposal to Strike off | |
| EUROAKVIZICE LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
| CRYSTAL NETWORK LIMITED | Director | 2015-09-11 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
| TABBI PRODUCTION LTD. | Director | 2015-08-28 | CURRENT | 2015-08-28 | Dissolved 2016-11-22 | |
| S.G.CZ LTD. | Director | 2015-07-22 | CURRENT | 2003-09-23 | Active | |
| VISION CONCEPTS LIMITED | Director | 2015-06-25 | CURRENT | 2015-03-27 | Dissolved 2017-08-29 | |
| ZETRADE LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Dissolved 2016-11-08 | |
| ALBANY NETWORK LIMITED | Director | 2015-04-20 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
| AR EUROPE LTD. | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
| NITROFIARE LTD | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
| EUROPEAN SECURITY SYSTEMS LTD. | Director | 2015-01-02 | CURRENT | 2015-01-02 | Dissolved 2018-07-31 | |
| IMF BUILDING LIMITED | Director | 2014-12-29 | CURRENT | 2014-12-29 | Dissolved 2017-02-14 | |
| ALPHA VENTURES GLOBAL LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Dissolved 2016-04-05 | |
| ZULUTOYS LTD. | Director | 2014-09-15 | CURRENT | 2014-08-19 | Dissolved 2017-01-24 | |
| WALLAN LTD | Director | 2014-07-16 | CURRENT | 2013-05-03 | Dissolved 2016-12-27 | |
| LAUMER LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
| EASY INVESTMENTS LIMITED | Director | 2014-01-09 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
| COMPANY-24 LTD. | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
| TRANSCAP LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2015-05-19 | |
| HAMILLTON C&IB LIMITED | Director | 2012-10-31 | CURRENT | 2007-04-05 | Dissolved 2014-08-05 | |
| LONGREAL LTD. | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
| SECURITY MANAGEMENT SUPPORT LTD. | Director | 2012-10-03 | CURRENT | 2011-10-03 | Dissolved 2015-02-17 | |
| COSTRA LTD. | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active - Proposal to Strike off | |
| AUTO EXPORT EAST LTD | Director | 2012-06-25 | CURRENT | 2011-10-07 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/02/15 FULL LIST | |
| AR01 | 10/02/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROGER STUART POPPLETON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LTD | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account
Licences & Regulatory approval
We could not find any licences issued to SWIFT TRADE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TRADE 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 TRADE 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 64991 - Security dealing on own account
Income
Government Income
We have not found government income sources for SWIFT TRADE 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 (64991 - Security dealing on own account) as SWIFT TRADE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SWIFT TRADE 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 TRADE 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 TRADE 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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