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Summary

Contact details

Officers8

Finance2

Events1

Documents65

Additional data

Related companies5

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Last updated: Mar 31, 2024

SWIFT TOPCO 1 LIMITED

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 19 May 2000 (24 years ago)

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Summary

NameSWIFT TOPCO 1 LIMITED
Historical names
  • SWIFT CONSTRUCTION GROUP LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03998078
Incorporation Date19 May 2000 (24 years ago) / 436 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ESSEX, MALDON, REIGATE BARN LANGFORD ROAD, WICKHAM BISHOPS, CM8 3JG

Officers

individual

IndividualUnited Kingdom

Mr Neil Anthony Moye

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Neil Anthony Moye

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Walsh, Michael

Director


Appointed on19 May 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Moye, Neil Anthony

Director


Appointed on19 May 2000

Resigned on04 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Walsh, Michael

Secretary


Appointed on19 May 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Walsh, Nora

Secretary


Appointed on04 Mar 2022

Country of residenceEngland

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Financial reports

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Events

Old value

12 Jan 2021

Name changeSWIFT CONSTRUCTION GROUP LIMITED

Documents

DateNameTypeDocument
10 Jun 2022Confirmation statement with updatesCS01View
10 Jun 2022Notification of a person with significant controlPSC01View
17 Mar 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 May 2022
    due by 28 Feb 2023
  • Last accounts made up to31 May 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date09 May 2023
    due by 23 May 2023
  • Last statement dated09 May 2022
Returns
  • Next returns datedue by 06 Jun 2017
  • Last returns dated09 May 2016

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Frequently asked questions

Where is SWIFT TOPCO 1 LIMITED's headquarters?

SWIFT TOPCO 1 LIMITED's headquarters is located at ENGLAND, ESSEX, MALDON, REIGATE BARN LANGFORD ROAD, WICKHAM BISHOPS, CM8 3JG

What is SWIFT TOPCO 1 LIMITED's industry?

SWIFT TOPCO 1 LIMITED is in the industry of Dormant Company

What year was SWIFT TOPCO 1 LIMITED started?

SWIFT TOPCO 1 LIMITED was started in 2000

Sources: Companies House