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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

SWIFT CH LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number15428193
Founded19/01/2024
PurposeTaxi operation; Other passenger land transport; Operation of bus and coach passenger facilities at bus and coach stations; Business and domestic software development
Address2 Frederick Street, Kings Cross, London, WC1X 0ND

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date19/01/2024
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (3 events)

19/01/2024

Company incorporated

Incorporation date: 2024-01-19

19/01/2024

Appointed Ahmed Ali (person)

Appointed as Director

19/01/2024

Appointed Ahmed Ali (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ahmed Ali

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 19/01/2024

87.5%
Ahmed Ali

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 19/01/2024

87.5%

Officers & directors

Ahmed Ali

Director

Appointed: 19/01/2024

—
Ahmed Ali

Secretary

Appointed: 19/01/2024

—

Ownership Timeline (1 changes)

19/01/2024

Appointed Ahmed Ali (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

2 Frederick Street

Kings Cross

London

WC1X 0ND

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

03/03/2026

View

First Gazette notice for compulsory strike-off

16/12/2025

View

Compulsory strike-off action has been discontinued

16/04/2025

View

First Gazette notice for compulsory strike-off

15/04/2025

View

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Confirmation statement

08/04/2025

View

New incorporation (electronic)

19/01/2024

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED🇮🇪PTMK HOLDINGS LIMITED🇬🇧GALLUZZO, Mark AnthonySAMUELLA GUEDENATHALIE RATAUX
  2. –
  3. –
  4. –SWIFT CH LTD
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