| Company Name | Swift (Southern) Limited |
|---|---|
| Director | James Gerrard Dolan |
| Company Status | Active |
| Company Number | 08762206 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2013(10 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2682 | Manufacture other non-metal mineral |
| SIC 23990 | Manufacture of other non-metallic mineral products n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr James Gerrard Dolan |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 February 2022(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Pennine Parade Pennine Drive London NW2 1NT |
| Director Name | Mr John McGourty |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Corsham House Victoria Court Wembley HA9 6QN |
Contact
| Website | www.swift-southern.co.uk |
|---|---|
| Telephone | 01737 362571 |
| Telephone region | Redhill |
Location
| Registered Address | 17 Pennine Parade Pennine Drive London NW2 1NT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1000 at £1 | John Mcgourty 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 16 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 1 week from now) |
Filing History
| 23 June 2023 | Amended accounts for a dormant company made up to 30 November 2022 (3 pages) |
|---|---|
| 9 May 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 16 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
| 13 July 2022 | Change of details for Mr James Gerrard Dolan as a person with significant control on 13 July 2022 (2 pages) |
| 8 April 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 16 March 2022 | Confirmation statement made on 16 March 2022 with updates (4 pages) |
| 16 March 2022 | Cessation of John Mcgourty as a person with significant control on 14 February 2022 (1 page) |
| 16 March 2022 | Appointment of Mr James Gerrard Dolan as a director on 14 February 2022 (2 pages) |
| 16 March 2022 | Notification of James Gerrard Dolan as a person with significant control on 14 February 2022 (2 pages) |
| 16 March 2022 | Termination of appointment of John Mcgourty as a director on 14 February 2022 (1 page) |
| 5 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 26 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 8 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 5 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 16 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 14 June 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 12 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 12 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 1 April 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 1 April 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-04-01
|
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2015 | Compulsory strike-off action has been suspended (1 page) |
| 11 December 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-04-27
|
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2013 | Incorporation Statement of capital on 2013-11-05
|
| 5 November 2013 | Incorporation Statement of capital on 2013-11-05
|