SWIFT COMMODITIES (UK) LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Compulsory strike-off action has been suspended

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15/04/2515 April 2025 Compulsory strike-off action has been suspended

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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05/03/245 March 2024 Accounts for a dormant company made up to 2023-06-30

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27/12/2327 December 2023 Confirmation statement made on 2023-12-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/06/231 June 2023 Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on 2023-06-01

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21/03/2321 March 2023 Accounts for a dormant company made up to 2022-06-30

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20/12/2220 December 2022 Confirmation statement made on 2022-12-06 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/02/2019 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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06/12/186 December 2018 CESSATION OF KHALED AHMED MOHAMED ABDEL MOATY AS A PSC

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23/10/1823 October 2018 CESSATION OF ABDULMONEM ASSEID ALI HASSAN AS A PSC

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES

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11/06/1811 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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