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 3 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 |
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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 |
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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 |