| Company Name | Swift Distribution (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC372909 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2010(14 years, 2 months ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section I | Accommodation and food service activities |
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Mohammad Zahid Shad |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 03 July 2017(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 05 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 113-116 Bute Street Cardiff CF10 5EQ Wales |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Mr Abdul Qadir Sheikh |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 64 Seward Street Kinning Park Glasgow Lanarkshire G51 1HS Scotland |
| Director Name | Mr James Higgins |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2012(2 years, 1 month after company formation) |
| Appointment Duration | 9 months (resigned 05 January 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 64 Seaward Street Glasgow Lanarkshire G41 1HJ Scotland |
| Director Name | Mr Ghulam Shabbir |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 05 January 2013(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 03 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Seaward Street Marhaba Restaurant Glasgow Lanarkshire G41 1HJ Scotland |
Location
| Registered Address | 64 Seaward Street Marhaba Restaurant Glasgow Lanarkshire G41 1HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
Shareholders
| 40k at £1 | Ghulam Shabbir 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,823 |
| Cash | £1,380 |
| Current Liabilities | £22,317 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Charges
| 21 December 2011 | Delivered on: 29 December 2011 Persons entitled: Habib Bank Ag Zurich Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 5 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 November 2020 | Compulsory strike-off action has been suspended (1 page) |
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 11 September 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 14 February 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 11 September 2018 | Confirmation statement made on 11 September 2018 with updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Mohammad Zahid Shad as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Cessation of Ghulam Shabbir as a person with significant control on 3 July 2017 (1 page) |
| 3 July 2017 | Termination of appointment of Ghulam Shabbir as a director on 3 July 2017 (1 page) |
| 3 July 2017 | Notification of Mohammad Zahid Shad as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Termination of appointment of Ghulam Shabbir as a director on 3 July 2017 (1 page) |
| 3 July 2017 | Cessation of Ghulam Shabbir as a person with significant control on 3 July 2017 (1 page) |
| 3 July 2017 | Appointment of Mr Mohammad Zahid Shad as a director on 3 July 2017 (2 pages) |
| 3 July 2017 | Appointment of Mr Mohammad Zahid Shad as a director on 3 July 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 10 March 2017 | Registered office address changed from C/O Kabana Restaurant 64 Seaward Street Glasgow Lanarkshire G41 1HJ to PO Box G41 1HJ 64 Seaward Street C/O Marhaba Restaurant Glasgow Lanarkshire G41 1HJ on 10 March 2017 (1 page) |
| 10 March 2017 | Registered office address changed from PO Box G41 1HJ 64 Seaward Street C/O Marhaba Restaurant Glasgow Lanarkshire G41 1HJ Scotland to 64 Seaward Street Marhaba Restaurant Glasgow Lanarkshire G41 1HJ on 10 March 2017 (1 page) |
| 10 March 2017 | Registered office address changed from C/O Kabana Restaurant 64 Seaward Street Glasgow Lanarkshire G41 1HJ to PO Box G41 1HJ 64 Seaward Street C/O Marhaba Restaurant Glasgow Lanarkshire G41 1HJ on 10 March 2017 (1 page) |
| 10 March 2017 | Registered office address changed from PO Box G41 1HJ 64 Seaward Street C/O Marhaba Restaurant Glasgow Lanarkshire G41 1HJ Scotland to 64 Seaward Street Marhaba Restaurant Glasgow Lanarkshire G41 1HJ on 10 March 2017 (1 page) |
| 28 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 28 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 25 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 12 March 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 12 March 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 18 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 24 February 2015 | Termination of appointment of Abdul Qadir Sheikh as a director on 1 November 2014 (1 page) |
| 24 February 2015 | Termination of appointment of Abdul Qadir Sheikh as a director on 1 November 2014 (1 page) |
| 24 February 2015 | Termination of appointment of Abdul Qadir Sheikh as a director on 1 November 2014 (1 page) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 19 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 28 October 2013 | Appointment of Mr Abdul Qadir Sheikh as a director (2 pages) |
| 28 October 2013 | Appointment of Mr Abdul Qadir Sheikh as a director (2 pages) |
| 4 April 2013 | Statement of capital following an allotment of shares on 5 January 2013
|
| 4 April 2013 | Statement of capital following an allotment of shares on 5 January 2013
|
| 4 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Statement of capital following an allotment of shares on 5 January 2013
|
| 4 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Termination of appointment of James Higgins as a director (1 page) |
| 5 February 2013 | Appointment of Mr Ghulam Shabbir as a director (2 pages) |
| 5 February 2013 | Termination of appointment of James Higgins as a director (1 page) |
| 5 February 2013 | Appointment of Mr Ghulam Shabbir as a director (2 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 November 2012 | Statement of capital following an allotment of shares on 6 April 2012
|
| 30 November 2012 | Previous accounting period extended from 28 February 2012 to 30 April 2012 (1 page) |
| 30 November 2012 | Statement of capital following an allotment of shares on 6 April 2012
|
| 30 November 2012 | Statement of capital following an allotment of shares on 6 April 2012
|
| 30 November 2012 | Previous accounting period extended from 28 February 2012 to 30 April 2012 (1 page) |
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 24 October 2012 | Termination of appointment of Abdul Sheikh as a director (1 page) |
| 24 October 2012 | Termination of appointment of Abdul Sheikh as a director (1 page) |
| 24 October 2012 | Appointment of Mr James Higgins as a director (2 pages) |
| 24 October 2012 | Appointment of Mr James Higgins as a director (2 pages) |
| 25 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 25 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 29 December 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 29 December 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Director's details changed for Mr Abdul Qadir Sheikh on 12 February 2010 (2 pages) |
| 4 April 2011 | Director's details changed for Mr Abdul Qadir Sheikh on 12 February 2010 (2 pages) |
| 4 April 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Registered office address changed from 331 Paisley Road West Glasgow Glasgow Lanarkshire G51 1LU United Kingdom on 10 March 2011 (1 page) |
| 10 March 2011 | Registered office address changed from 331 Paisley Road West Glasgow Glasgow Lanarkshire G51 1LU United Kingdom on 10 March 2011 (1 page) |
| 31 December 2010 | Appointment of Mr Abdul Qadir Sheikh as a director (2 pages) |
| 31 December 2010 | Appointment of Mr Abdul Qadir Sheikh as a director (2 pages) |
| 12 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2010 | Incorporation (22 pages) |
| 12 February 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 12 February 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 12 February 2010 | Incorporation (22 pages) |