SWIFT CRYPTO LIMITED
OFFICE 326 UNIT 3 WATLING GATE, 297-303 EDGWARE ROAD, COLLINDALE NW9 6NB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13692144
- Last Updated: 01 Oct 2022
Company Profile
SWIFT CRYPTO LIMITED was incorporated on Wednesday, October 20, 2021 as a Private Limited Company with registered address in COLLINDALE. SWIFT CRYPTO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 3 years and 25 days.
| Name | SWIFT CRYPTO LIMITED |
|---|---|
| Company number | 13692144 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 326 UNIT 3 WATLING GATE 297-303 EDGWARE ROAD COLLINDALE NW9 6NB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Hamid Hassoun Nationality: Dutch |
Dates: Wednesday, October 20, 2021 - 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 October |
| Next annual accounts due | 20 July 2023, (-483 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWIFT CRYPTO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWIFT CRYPTO LIMITED | 20 Oct 2021 |