SWIFT CARGO SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

SWIFT CARGO SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SWIFT CARGO SERVICES (UK) LIMITED was incorporated 8 years ago on 05/08/2015 and has the registered number: 09719745. The accounts status is MICRO ENTITY.

SWIFT CARGO SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
51210 - Freight air transport
53202 - Unlicensed carrier

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021

Registered Office

SUITE 1,
LONDON
EC4M 7JN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2022 08/02/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZEESHAN RAFIQUE Jun 1980 Pakistani Director 2015-08-05 CURRENT
MR ZEESHAN IQBAL Dec 1977 Pakistani Director 2015-08-05 UNTIL 2018-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zeeshan Rafique 2018-01-22 6/1980 London   Ownership of shares 75 to 100 percent
Mr Zeeshan Iqbal 2016-08-01 - 2018-01-22 12/1977 Ilford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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LOGEX WORLDWIDE LIMITED ILFORD Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
STARZ TRADERS LIMITED LONDON UNITED KINGDOM ... MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SWIFT CARGO SERVICES (UK) LIMITED 2022-06-01 31-08-2021 £20,460 equity
SWIFT CARGO SERVICES (UK) LIMITED 2021-05-29 31-08-2020 £17,690 equity
SWIFT CARGO SERVICES (UK) LIMITED 2020-08-29 31-08-2019 £14,826 equity
SWIFT CARGO SERVICES (UK) LIMITED 2019-06-01 31-08-2018 £2,889 Cash
SWIFT CARGO SERVICES (UK) LIMITED 2018-06-01 31-08-2017 £1,245 Cash
SWIFT CARGO SERVICES (UK) LIMITED 2017-05-06 31-08-2016 £1,245 Cash £6,961 equity

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