Company Information for

FINSWIFT LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,

Company Registration Number

01629009

Private Limited Company

Active - Proposal to Strike off

About Finswift Ltd

FINSWIFT LIMITED was founded on 1982-04-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Finswift Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
FINSWIFT LIMITED
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11

Filing Information

Company Number01629009
Date formed1982-04-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2017
Account next due20/03/2019
Latest filing return14/12/2015
Filing return next due11/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-11-27 13:43:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Relly Halpern Company Secretary 1992-12-14 UNITED KINGDOM
David Moshe Halpern Director COMPANY DIRECTOR 1992-12-14 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Relly Halpern

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Relly Halpern OPULENT PROPERTIES LIMITEDCompany Secretary 2008-10-20 CURRENT 2008-09-18 Active
Relly Halpern TRUSTEES LIMITEDCompany Secretary 2007-04-11 CURRENT 2007-04-10 Active
Relly Halpern REXEL ESTATES LIMITEDCompany Secretary 2004-09-29 CURRENT 2004-06-18 Active - Proposal to Strike off
Relly Halpern METRO ASSOCIATES LIMITEDCompany Secretary 2003-11-18 CURRENT 2003-11-04 Active
Relly Halpern DIRECT BARGAIN CENTRE LIMITEDCompany Secretary 1998-04-07 CURRENT 1987-09-18 Dissolved 2016-11-01
Relly Halpern ASTORHEIGHTS LIMITEDCompany Secretary 1995-08-11 CURRENT 1995-05-25 Active
Relly Halpern HEADBRIGHT LIMITEDCompany Secretary 1995-05-31 CURRENT 1994-06-10 Active
Relly Halpern METRONA LIMITEDCompany Secretary 1994-06-03 CURRENT 1994-06-02 Active
Relly Halpern TRADESCORE LIMITEDCompany Secretary 1993-11-15 CURRENT 1993-08-19 Dissolved 2014-11-18
Relly Halpern ALPHACHOICE LIMITEDCompany Secretary 1993-09-09 CURRENT 1993-08-26 Active
Relly Halpern DOMINION DISTRIBUTION LIMITEDCompany Secretary 1992-12-14 CURRENT 1984-02-01 Active
Relly Halpern D.M.H. EDUCATIONAL TRUST LIMITEDCompany Secretary 1992-12-14 CURRENT 1976-05-03 Active
Relly Halpern DOMINION ASSOCIATES LIMITEDCompany Secretary 1992-12-14 CURRENT 1981-08-26 Active
Relly Halpern CHARITWORTH LIMITEDCompany Secretary 1992-12-14 CURRENT 1983-02-08 Active
Relly Halpern OVERSEAS PLASTIC IMPORT EXPORT LIMITEDCompany Secretary 1992-12-14 CURRENT 1964-03-19 Active - Proposal to Strike off
Relly Halpern LEVENSTAR LIMITEDCompany Secretary 1992-12-14 CURRENT 1976-05-14 Active
Relly Halpern CYRIL HEDDLE & SONS LIMITEDCompany Secretary 1992-11-14 CURRENT 1939-01-27 Active - Proposal to Strike off
Relly Halpern TOMENSTAR LIMITEDCompany Secretary 1991-11-15 CURRENT 1981-06-24 Active

Related Directorships for David Moshe Halpern

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Moshe Halpern OPULENT PROPERTIES LIMITEDDirector 2008-10-20 CURRENT 2008-09-18 Active
David Moshe Halpern CLEARUN LIMITEDDirector 2008-02-06 CURRENT 1977-04-21 Active - Proposal to Strike off
David Moshe Halpern TRUSTEES LIMITEDDirector 2007-04-11 CURRENT 2007-04-10 Active
David Moshe Halpern CONCORDA LTDDirector 2006-12-01 CURRENT 1999-11-26 Active
David Moshe Halpern GOLDRING LIMITEDDirector 2005-11-10 CURRENT 2005-01-18 Active - Proposal to Strike off
David Moshe Halpern REXEL ESTATES LIMITEDDirector 2004-09-29 CURRENT 2004-06-18 Active - Proposal to Strike off
David Moshe Halpern METRO ASSOCIATES LIMITEDDirector 2003-11-18 CURRENT 2003-11-04 Active
David Moshe Halpern MOSAIC PROPERTY DEVELOPMENTS LIMITEDDirector 1999-06-01 CURRENT 1998-05-01 Active
David Moshe Halpern ASTORHEIGHTS LIMITEDDirector 1995-08-11 CURRENT 1995-05-25 Active
David Moshe Halpern HEADBRIGHT LIMITEDDirector 1994-07-15 CURRENT 1994-06-10 Active
David Moshe Halpern METRONA LIMITEDDirector 1994-06-03 CURRENT 1994-06-02 Active
David Moshe Halpern TRADESCORE LIMITEDDirector 1993-11-15 CURRENT 1993-08-19 Dissolved 2014-11-18
David Moshe Halpern ALPHACHOICE LIMITEDDirector 1993-09-09 CURRENT 1993-08-26 Active
David Moshe Halpern DIRECT BARGAIN CENTRE LIMITEDDirector 1993-02-14 CURRENT 1987-09-18 Dissolved 2016-11-01
David Moshe Halpern DOMINION DISTRIBUTION LIMITEDDirector 1992-12-14 CURRENT 1984-02-01 Active
David Moshe Halpern D.M.H. EDUCATIONAL TRUST LIMITEDDirector 1992-12-14 CURRENT 1976-05-03 Active
David Moshe Halpern DOMINION ASSOCIATES LIMITEDDirector 1992-12-14 CURRENT 1981-08-26 Active
David Moshe Halpern CHARITWORTH LIMITEDDirector 1992-12-14 CURRENT 1983-02-08 Active
David Moshe Halpern OVERSEAS PLASTIC IMPORT EXPORT LIMITEDDirector 1992-12-14 CURRENT 1964-03-19 Active - Proposal to Strike off
David Moshe Halpern LEVENSTAR LIMITEDDirector 1992-12-14 CURRENT 1976-05-14 Active
David Moshe Halpern CYRIL HEDDLE & SONS LIMITEDDirector 1992-11-14 CURRENT 1939-01-27 Active - Proposal to Strike off
David Moshe Halpern BRANDNOW LIMITEDDirector 1992-08-10 CURRENT 1987-03-11 Active
David Moshe Halpern PRIESTLEY & MOORE LIMITEDDirector 1991-12-14 CURRENT 1977-11-30 Dissolved 2016-09-06
David Moshe Halpern DOMINION MOSAIC & TILE CO. LIMITEDDirector 1991-12-14 CURRENT 1967-02-02 Active
David Moshe Halpern TOMENSTAR LIMITEDDirector 1991-11-15 CURRENT 1981-06-24 Active