SWIFT FUTURES LIMITED - LONDON
Overview
SWIFT FUTURES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SWIFT FUTURES LIMITED was incorporated 24 years ago on 01/02/2000 and has the registered number: 03917044.
SWIFT FUTURES LIMITED was incorporated 24 years ago on 01/02/2000 and has the registered number: 03917044.
SWIFT FUTURES LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2017 |
Registered Office
PEARL LILY COMPANY SECRET
1 DOCK ROAD
LONDON
E16 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
PEARL LILY COMPANY SECRET
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN SEARES CARTER | Nov 1962 | British | Director | 2000-02-01 | CURRENT |
MR JONATHAN MARK VYSE | Mar 1968 | British | Director | 2000-02-01 | CURRENT |
MR JONATHAN MARK VYSE | Mar 1968 | British | Secretary | 2006-03-01 | CURRENT |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-02-01 UNTIL 2000-02-01 | RESIGNED | ||
TAMASA BUSINESS SERVICES LIMITED | Corporate Secretary | 2004-12-01 UNTIL 2006-01-21 | RESIGNED | ||
MR DAVID ANDREW DEFTY | Aug 1945 | British | Director | 2000-08-25 UNTIL 2009-07-01 | RESIGNED |
MR JONATHAN MARK VYSE | Mar 1968 | British | Secretary | 2000-02-01 UNTIL 2000-08-04 | RESIGNED |
BELL FUTURES LIMITED | Secretary | 2006-01-21 UNTIL 2006-02-28 | RESIGNED | ||
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-04 UNTIL 2004-12-07 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-02-01 UNTIL 2000-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Andrew Defty | 2016-04-06 | 8/1945 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SWIFT FUTURES LIMITED | 2017-03-22 | 28-02-2017 | |
Abbreviated Company Accounts - SWIFT FUTURES LIMITED | 2016-06-09 | 28-02-2016 | £558 Cash £558 equity |
Abbreviated Company Accounts - SWIFT FUTURES LIMITED | 2015-03-13 | 28-02-2015 | £624 Cash £624 equity |
Abbreviated Company Accounts - SWIFT FUTURES LIMITED | 2014-08-05 | 28-02-2014 | £652 Cash £652 equity |