Swift Money Transfer Ltd
Company Profile
dissolved
Swift Money Transfer Ltd
09319335•Private Limited With Share Capital
45 Washwood Heath Road, Birmingham, B81RS
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Incorporated
19/11/2014
Company Age
11 years
Directors
1
Employees
—
SIC Code
64999
Risk
—
Company Overview
Registration, classification & business activity
Swift Money Transfer Ltd (09319335) is a private limited with share capital incorporated on 19/11/2014 (11 years old) and registered in birmingham, B81RS. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Incorporated 19/11/2014
B81RS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
10
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:03-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-12-2015
Incorporation Company
Category:Incorporation
Date:19-11-2014
Risk Assessment
Not Rated
International Score
Accounts
Typenot available
Due Date19/08/2016
Filing Date—
Latest Accounts—
Trading Addresses
43-45 Washwood Heath Road, Birmingham, West Midlands, B81RSRegistered
Related Companies
2
Contact
45 Washwood Heath Road, Birmingham, B81RS