Swift & Simms Ltd was formally closed on 2022-01-11.
Swift & Simms was a private limited company that could have been found at 10 Kingsbridge Crescent, Acklam, Middlesbrough, TS5 4GE, Cleveland, ENGLAND. The company (formally formed on 2019-10-01) was run by 3 directors and 3 secretaries.
Director Ashleigh B. who was appointed on 01 October 2019.
Director Samantha D. who was appointed on 01 October 2019.
Director Joseph S. who was appointed on 01 October 2019.
Moving on to the secretaries, we can name:
Ashleigh B. appointed on 01 October 2019,
Samantha D. (appointed on 01 October 2019) or Joseph S. appointed on 01 October 2019.
The company was categorised as "investigation activities" (80300).
As stated in the Companies House information, there was a name alteration on 2020-11-25, their previous name was Swift & Simms Investigations.
The most recent confirmation statement was sent on 2021-09-30 and last time the annual accounts were sent was on 31 October 2020.
Swift & Simms Ltd Address / Contact
Office Address
10 Kingsbridge Crescent
Office Address2
Acklam
Town
Middlesbrough
Post code
TS5 4GE
Country of origin
United Kingdom
Company Information / Profile
Registration Number
12235555
Date of Incorporation
Tue, 1st Oct 2019
Date of Dissolution
Tue, 11th Jan 2022
Industry
Investigation activities
End of financial Year
31st October
Company age
3 years old
Account next due date
Sun, 31st Jul 2022
Account last made up date
Sat, 31st Oct 2020
Next confirmation statement due date
Fri, 14th Oct 2022
Last confirmation statement dated
Thu, 30th Sep 2021
Company staff
Ashleigh B.
Position: Secretary
Appointed: 01 October 2019
Samantha D.
Position: Secretary
Appointed: 01 October 2019
Joseph S.
Position: Secretary
Appointed: 01 October 2019
Ashleigh B.
Position: Director
Appointed: 01 October 2019
Samantha D.
Position: Director
Appointed: 01 October 2019
Joseph S.
Position: Director
Appointed: 01 October 2019
People with significant control
Ashleigh B.
Notified on
1 October 2019
Nature of control:
significiant influence or control
Samantha D.
Notified on
1 October 2019
Nature of control:
significiant influence or control
Joseph S.
Notified on
1 October 2019
Nature of control:
significiant influence or control
Company previous names
Swift & Simms Investigations
November 25, 2020
Annual reports financial information
Profit & Loss
Accounts Information Date
2020-10-31
Balance Sheet
Net Assets Liabilities
3
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
Final Gazette dissolved via voluntary strike-off
filed on: 11th, January 2022
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 11th, January 2022
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 26th, October 2021
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 18th, October 2021
dissolution
Free Download
(1 page)
CS01
Confirmation statement with no updates 2021/09/30
filed on: 16th, October 2021
confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to 2020/10/31
filed on: 17th, July 2021
accounts
Free Download
(2 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2020/11/25
filed on: 25th, November 2020
resolution
Free Download
(3 pages)
AD01
Change of registered address from 130 Old Street London EC1V 9BD England on 2020/11/23 to 10 Kingsbridge Crescent Acklam Middlesbrough Cleveland TS5 4GE
filed on: 23rd, November 2020
address
Free Download
(1 page)
CS01
Confirmation statement with no updates 2020/09/30
filed on: 10th, October 2020
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