SWIFT UK SERVICE LTD
FLAT 11, WANDSWORTH HIGH STREET, LONDON SW18 4LD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11983507
- Last Updated: 01 Mar 2024
Company Profile
SWIFT UK SERVICE LTD was incorporated on Wednesday, May 8, 2019 as a Private Limited Company with registered address in LONDON. SWIFT UK SERVICE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 5 years 6 months and 5 days.
| Name | SWIFT UK SERVICE LTD |
|---|---|
| Company number | 11983507 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 11 WANDSWORTH HIGH STREET LONDON SW18 4LD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Issam Bouares Nationality: French |
Dates: Sunday, November 1, 2020 - Friday, February 5, 2021
ownership of shares 75 to 100 percent
|
| Mr Ziad Abdul Fattah Nationality: French |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Joseph Moreno Nationality: French |
Dates: Wednesday, June 10, 2020 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Alan Ali Amin Nationality: British |
Dates: Wednesday, May 8, 2019 - Sunday, May 10, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Alhadie Otsmane Nationality: French |
Dates: Wednesday, May 8, 2019 - Thursday, May 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 08 May 2021, (-1285 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWIFT UK SERVICE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWIFT UK SERVICE LTD | 08 May 2019 |