Dissolved
Dissolved 2017-01-31
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Home > England & Wales Companies > SWIFT DEALS LTD
Company Information for SWIFT DEALS LTD
LONDON, ENGLAND, W13 0NU,
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Company Registration Number
 07394668 Private Limited Company
Dissolved 2017-01-31 |
Company Overview
About Swift Deals Ltd
SWIFT DEALS LTD was founded on 2010-10-01 and had its registered office in London. The company was dissolved on the 2017-01-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SWIFT DEALS LTD | |
| Legal Registered Office | |
| LONDON ENGLAND W13 0NU Other companies in UB6 | |
Filing Information
| Company Number | 07394668 | |
|---|---|---|
| Date formed | 2010-10-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2017-01-31 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-08-14 11:35:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWIFT DEALS LTD
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Companies with same name SWIFT DEALS LTD
The following companies were found which have the same name as SWIFT DEALS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Swift Deals USA LLC | 83 Coral Springs Cir NE Calgary, Alberta, T3J 3P5 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2018-02-09 |
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SWIFT DEALS INTEGRATED SERVICES LLC | 355 LAS COLINAS BLVD E APT 318 IRVING TX 75039 | Dissolved | Company formed on the 2018-11-14 |
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SWIFT DEALS INC | 4403 15th Ave, Suite 428 Kings Brooklyn NY 11219 | Active | Company formed on the 2018-12-13 |
| SWIFT DEALS DWELLING LIMITED | Edge House, Unit B1, Vantage Office Park, Old Gloucester Road Hambrook BRISTOL BS16 1RS | Active - Proposal to Strike off | Company formed on the 2021-04-06 | |
| SWIFT DEALS LLC | 7901 4TH ST N ST. PETERSBURG FL 33702 | Active | Company formed on the 2021-01-28 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM SABICHI HOUSE WADSWORTH ROAD PERIVALE MIDDLESEX UB6 7JD | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/10/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/10/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/12 FULL LIST | |
| AA01 | CURRSHO FROM 31/10/2012 TO 30/09/2012 | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to SWIFT DEALS 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 DEALS 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 DEALS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 49,762 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 DEALS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 28,909 |
| Current Assets | 2011-11-01 | £ 56,199 |
| Debtors | 2011-11-01 | £ 7,051 |
| Stocks Inventory | 2011-11-01 | £ 20,239 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for SWIFT DEALS 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 (47910 - Retail sale via mail order houses or via Internet) as SWIFT DEALS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SWIFT DEALS 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 DEALS 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 DEALS 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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Other companies at postcode W13 0NU