Company Information for SWIFT69 LIMITED
WHITELAW WELLS ACCOUNTANTS, 9 AINSLIE PLACE, EDINBURGH, LOTHIAN, EH3 6AT,
|
Company Registration Number
SC334659
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SWIFT69 LIMITED | |
Legal Registered Office | |
WHITELAW WELLS ACCOUNTANTS 9 AINSLIE PLACE EDINBURGH LOTHIAN EH3 6AT Other companies in EH3 | |
Company Number | SC334659 | |
---|---|---|
Company ID Number | SC334659 | |
Date formed | 2007-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-03-06 13:30:38 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA TERESA BENASSI |
||
ALLAN FERNANDO BENASSI |
||
FIONA TERESA BENASSI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN FERNANDO BENASSI |
Company Secretary | ||
ALLAN FERNANDO BENASSI |
Director | ||
MILES WILLIAM JOHNSON |
Company Secretary | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OMNIARC LIMITED | Director | 2014-01-28 | CURRENT | 2005-06-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Allan Fernando Benassi as a person with significant control on 2018-12-05 | |
CH01 | Director's details changed for Mr Allan Fernando Benassi on 2018-12-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALLAN FERNANDO BENASSI | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Fiona Teresa Benassi as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALLAN BENASSI | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BENASSI | |
SH01 | 26/09/10 STATEMENT OF CAPITAL GBP 1000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 16/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FERNANDO BENASSI / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA TERESA BENASSI / 15/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN FERNANDO BENASSI / 15/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2010 FROM DUNDAS HOUSE, WESTFIELD PARK ESKBANK DALKEITH EH22 3FB | |
AA01 | CURRSHO FROM 30/11/2010 TO 30/04/2010 | |
SH01 | 25/04/10 STATEMENT OF CAPITAL GBP 1000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FIONA BENASSI / 17/09/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALLAN BENASSI / 17/09/2009 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ALLAN BENASSI | |
288a | DIRECTOR APPOINTED FIONA BENASSI | |
288b | APPOINTMENT TERMINATED SECRETARY MILES JOHNSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BENASSI / 16/07/2008 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2013-04-30 | £ 21,356 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 19,453 |
Creditors Due Within One Year | 2012-04-30 | £ 19,453 |
Creditors Due Within One Year | 2011-04-30 | £ 45,373 |
Creditors and other liabilities
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 SWIFT69 LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 1,000 |
Called Up Share Capital | 2012-04-30 | £ 1,000 |
Called Up Share Capital | 2011-04-30 | £ 1,000 |
Cash Bank In Hand | 2013-04-30 | £ 1,259 |
Cash Bank In Hand | 2012-04-30 | £ 20,665 |
Cash Bank In Hand | 2012-04-30 | £ 20,665 |
Cash Bank In Hand | 2011-04-30 | £ 101,161 |
Current Assets | 2013-04-30 | £ 53,455 |
Current Assets | 2012-04-30 | £ 148,897 |
Current Assets | 2012-04-30 | £ 148,897 |
Current Assets | 2011-04-30 | £ 164,483 |
Debtors | 2013-04-30 | £ 52,196 |
Debtors | 2012-04-30 | £ 128,232 |
Debtors | 2012-04-30 | £ 128,232 |
Debtors | 2011-04-30 | £ 63,322 |
Shareholder Funds | 2013-04-30 | £ 34,222 |
Shareholder Funds | 2012-04-30 | £ 131,782 |
Shareholder Funds | 2012-04-30 | £ 131,782 |
Shareholder Funds | 2011-04-30 | £ 119,860 |
Tangible Fixed Assets | 2013-04-30 | £ 2,654 |
Tangible Fixed Assets | 2012-04-30 | £ 2,923 |
Tangible Fixed Assets | 2012-04-30 | £ 2,923 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SWIFT69 LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |