SWIFTMONEYSERVICES LTD
34 HAMPSTEAD ROAD, LIVERPOOL L6 8NG- Dissolved
- Private Limited Company
- Company No. 12541058
- Last Updated: 03 Apr 2024
Company Profile
SWIFTMONEYSERVICES LTD was incorporated on Tuesday, March 31, 2020 as a Private Limited Company with registered address in LIVERPOOL. SWIFTMONEYSERVICES LTD has the status: Dissolved and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years 6 months and 2 days.
| Name | SWIFTMONEYSERVICES LTD |
|---|---|
| Company number | 12541058 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2020 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
34 HAMPSTEAD ROAD LIVERPOOL L6 8NG |
|---|---|
| Country Of Origin |
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 Simon Khor Dol Kai Nationality: South Sudanese |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWIFTMONEYSERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWIFTMONEYSERVICES LTD | 31 Mar 2020 |