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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

Company Overview

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 Number 01629009
Company ID Number 01629009
Date formed 1982-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 20/03/2019
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-27 13:43:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINSWIFT LIMITED
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Company Officers of FINSWIFT LIMITED

Current Directors
Officer Role Date Appointed
RELLY HALPERN
 Company Secretary 1992-12-14
DAVID MOSHE HALPERN
 Director 1992-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RELLY HALPERN OPULENT PROPERTIES LIMITED Company Secretary 2008-10-20 CURRENT 2008-09-18 Active
RELLY HALPERN TRUSTEES LIMITED Company Secretary 2007-04-11 CURRENT 2007-04-10 Active
RELLY HALPERN REXEL ESTATES LIMITED Company Secretary 2004-09-29 CURRENT 2004-06-18 Active - Proposal to Strike off
RELLY HALPERN METRO ASSOCIATES LIMITED Company Secretary 2003-11-18 CURRENT 2003-11-04 Active
RELLY HALPERN DIRECT BARGAIN CENTRE LIMITED Company Secretary 1998-04-07 CURRENT 1987-09-18 Dissolved 2016-11-01
RELLY HALPERN ASTORHEIGHTS LIMITED Company Secretary 1995-08-11 CURRENT 1995-05-25 Active
RELLY HALPERN HEADBRIGHT LIMITED Company Secretary 1995-05-31 CURRENT 1994-06-10 Active
RELLY HALPERN METRONA LIMITED Company Secretary 1994-06-03 CURRENT 1994-06-02 Active
RELLY HALPERN TRADESCORE LIMITED Company Secretary 1993-11-15 CURRENT 1993-08-19 Dissolved 2014-11-18
RELLY HALPERN ALPHACHOICE LIMITED Company Secretary 1993-09-09 CURRENT 1993-08-26 Active
RELLY HALPERN DOMINION DISTRIBUTION LIMITED Company Secretary 1992-12-14 CURRENT 1984-02-01 Active
RELLY HALPERN D.M.H. EDUCATIONAL TRUST LIMITED Company Secretary 1992-12-14 CURRENT 1976-05-03 Active
RELLY HALPERN DOMINION ASSOCIATES LIMITED Company Secretary 1992-12-14 CURRENT 1981-08-26 Active
RELLY HALPERN CHARITWORTH LIMITED Company Secretary 1992-12-14 CURRENT 1983-02-08 Active
RELLY HALPERN OVERSEAS PLASTIC IMPORT EXPORT LIMITED Company Secretary 1992-12-14 CURRENT 1964-03-19 Active - Proposal to Strike off
RELLY HALPERN LEVENSTAR LIMITED Company Secretary 1992-12-14 CURRENT 1976-05-14 Active
RELLY HALPERN CYRIL HEDDLE & SONS LIMITED Company Secretary 1992-11-14 CURRENT 1939-01-27 Active - Proposal to Strike off
RELLY HALPERN TOMENSTAR LIMITED Company Secretary 1991-11-15 CURRENT 1981-06-24 Active
DAVID MOSHE HALPERN OPULENT PROPERTIES LIMITED Director 2008-10-20 CURRENT 2008-09-18 Active
DAVID MOSHE HALPERN CLEARUN LIMITED Director 2008-02-06 CURRENT 1977-04-21 Active - Proposal to Strike off
DAVID MOSHE HALPERN TRUSTEES LIMITED Director 2007-04-11 CURRENT 2007-04-10 Active
DAVID MOSHE HALPERN CONCORDA LTD Director 2006-12-01 CURRENT 1999-11-26 Active
DAVID MOSHE HALPERN GOLDRING LIMITED Director 2005-11-10 CURRENT 2005-01-18 Active - Proposal to Strike off
DAVID MOSHE HALPERN REXEL ESTATES LIMITED Director 2004-09-29 CURRENT 2004-06-18 Active - Proposal to Strike off
DAVID MOSHE HALPERN METRO ASSOCIATES LIMITED Director 2003-11-18 CURRENT 2003-11-04 Active
DAVID MOSHE HALPERN MOSAIC PROPERTY DEVELOPMENTS LIMITED Director 1999-06-01 CURRENT 1998-05-01 Active
DAVID MOSHE HALPERN ASTORHEIGHTS LIMITED Director 1995-08-11 CURRENT 1995-05-25 Active
DAVID MOSHE HALPERN HEADBRIGHT LIMITED Director 1994-07-15 CURRENT 1994-06-10 Active
DAVID MOSHE HALPERN METRONA LIMITED Director 1994-06-03 CURRENT 1994-06-02 Active
DAVID MOSHE HALPERN TRADESCORE LIMITED Director 1993-11-15 CURRENT 1993-08-19 Dissolved 2014-11-18
DAVID MOSHE HALPERN ALPHACHOICE LIMITED Director 1993-09-09 CURRENT 1993-08-26 Active
DAVID MOSHE HALPERN DIRECT BARGAIN CENTRE LIMITED Director 1993-02-14 CURRENT 1987-09-18 Dissolved 2016-11-01
DAVID MOSHE HALPERN DOMINION DISTRIBUTION LIMITED Director 1992-12-14 CURRENT 1984-02-01 Active
DAVID MOSHE HALPERN D.M.H. EDUCATIONAL TRUST LIMITED Director 1992-12-14 CURRENT 1976-05-03 Active
DAVID MOSHE HALPERN DOMINION ASSOCIATES LIMITED Director 1992-12-14 CURRENT 1981-08-26 Active
DAVID MOSHE HALPERN CHARITWORTH LIMITED Director 1992-12-14 CURRENT 1983-02-08 Active
DAVID MOSHE HALPERN OVERSEAS PLASTIC IMPORT EXPORT LIMITED Director 1992-12-14 CURRENT 1964-03-19 Active - Proposal to Strike off
DAVID MOSHE HALPERN LEVENSTAR LIMITED Director 1992-12-14 CURRENT 1976-05-14 Active
DAVID MOSHE HALPERN CYRIL HEDDLE & SONS LIMITED Director 1992-11-14 CURRENT 1939-01-27 Active - Proposal to Strike off
DAVID MOSHE HALPERN BRANDNOW LIMITED Director 1992-08-10 CURRENT 1987-03-11 Active
DAVID MOSHE HALPERN PRIESTLEY & MOORE LIMITED Director 1991-12-14 CURRENT 1977-11-30 Dissolved 2016-09-06
DAVID MOSHE HALPERN DOMINION MOSAIC & TILE CO. LIMITED Director 1991-12-14 CURRENT 1967-02-02 Active
DAVID MOSHE HALPERN TOMENSTAR LIMITED Director 1991-11-15 CURRENT 1981-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-28Bona Vacantia disclaimer
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-14SOAS(A)Voluntary dissolution strike-off suspended
2019-04-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-22DS01Application to strike the company off the register
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2019-02-12CH01Director's details changed for David Moshe Halpern on 2018-12-21
2019-02-08CH01Director's details changed for David Moshe Halpern on 2018-12-03
2019-02-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS RELLY HALPERN on 2018-12-03
2019-02-07CH01Director's details changed for David Moshe Halpern on 2018-12-03
2018-12-20AA01Previous accounting period shortened from 28/03/18 TO 27/03/18
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-01-05AA31/03/16 TOTAL EXEMPTION SMALL
2017-01-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0114/12/15 ANNUAL RETURN FULL LIST
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0114/12/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0114/12/13 ANNUAL RETURN FULL LIST
2013-03-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0114/12/12 ANNUAL RETURN FULL LIST
2012-12-12AA01Previous accounting period shortened from 29/03/12 TO 28/03/12
2012-02-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0114/12/11 ANNUAL RETURN FULL LIST
2011-12-14AA01Previous accounting period shortened from 30/03/11 TO 29/03/11
2011-03-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0114/12/10 ANNUAL RETURN FULL LIST
2010-12-13AA01Previous accounting period shortened from 31/03/10 TO 30/03/10
2010-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2010-03-23AA01Current accounting period shortened from 30/06/10 TO 31/03/10
2009-12-22AR0114/12/09 ANNUAL RETURN FULL LIST
2009-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/08
2009-01-21363aReturn made up to 14/12/08; full list of members
2008-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-02-19363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-12-19363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-12-20363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-12-17363aRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-12-19363aRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2002-12-30363aRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-12-06353LOCATION OF REGISTER OF MEMBERS
2002-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-28363aRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-27363aRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-09-04287REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 13/17 NEW BURLINGTON PLACE REGENT STREET W1X 2JP
2000-02-02AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-20363aRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-12-17363aRETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-04-03AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-05363aRETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1997-12-11AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-03-07395PARTICULARS OF MORTGAGE/CHARGE
1997-03-07395PARTICULARS OF MORTGAGE/CHARGE
1997-03-07395PARTICULARS OF MORTGAGE/CHARGE
1997-01-26AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-12-24363aRETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1995-12-19363xRETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1995-07-26AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-03-30395PARTICULARS OF MORTGAGE/CHARGE
1995-03-23395PARTICULARS OF MORTGAGE/CHARGE
1994-12-18363xRETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-09-03AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-01-17363xRETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1993-03-23363xRETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
1993-01-29AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-04-29363xRETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS
1992-04-29AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-06-15363xRETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS
1991-04-22AAFULL ACCOUNTS MADE UP TO 30/06/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FINSWIFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINSWIFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PLEDGE AGREEMENT 1997-03-07 Outstanding FIBI BANK (UK) PLC
CHARGE & SET OFF OVER CREDIT BALANCES 1997-03-07 Outstanding FIBI BANK (UK) PLC
DEBENTURE 1997-03-07 Outstanding FIBI BANK (UK) PLC
LEGAL CHARGE 1995-03-30 Outstanding FIBI BANK (UK) PLC
CHARGE OVER CREDIT BALANCE 1995-03-23 Outstanding FIBI BANK (UK) PLC
CHARGE 1982-07-26 Outstanding MIDLAND BANK PLC
CHARGE 1982-07-26 Outstanding MIDLAND BANK PLC
CHARGE 1982-07-26 Outstanding MIDLAND BANK PLC
CHARGE 1982-07-26 Outstanding MIDLAND BANK PLC
CHARGE 1982-07-26 Outstanding MIDLAND BANK PLC
CHARGE 1982-07-26 Outstanding MIDLAND BANK PLC
CHARGE 1982-07-26 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINSWIFT LIMITED

Intangible Assets
Patents
We have not found any records of FINSWIFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINSWIFT LIMITED
Trademarks
We have not found any records of FINSWIFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINSWIFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FINSWIFT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where FINSWIFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINSWIFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINSWIFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW11 0PU