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Home > England & Wales Companies > SWIFT CAPITAL LTD
Company Information for

SWIFT CAPITAL LTD

30 CITY ROAD, LONDON, EC1Y 2AB,
Company Registration Number
04375212
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Swift Capital Ltd
SWIFT CAPITAL LTD was founded on 2002-02-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Swift Capital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SWIFT CAPITAL LTD
 
Legal Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
Other companies in W1U
 
Previous Names
EDENWOOD HOMES LIMITED29/06/2004
Filing Information
Company Number 04375212
Company ID Number 04375212
Date formed 2002-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 30/06/2023
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 15:07:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWIFT CAPITAL LTD
The accountancy firm based at this address is BRITISH ISRAEL INVESTMENTS LIMITED
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Companies with same name SWIFT CAPITAL LTD
The following companies were found which have the same name as SWIFT CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWIFT CAPITAL HOUSE LTD 20 LANGLEY ROAD SLOUGH BERKSHIRE SL3 7AB Dissolved Company formed on the 2008-10-17
SWIFT CAPITAL LIMITED 2 LEMAN STREET LONDON E1W 9US Active Company formed on the 1993-04-22
SWIFT CAPITAL VENTURES LTD 4 DEERFIELD CLOSE LONDON LONDON ENGLAND NW9 6QH Dissolved Company formed on the 2012-12-07
SWIFT CAPITAL AND ADVISORS LLC 126 WEST 25TH STREET STE 5R NEW YORK NY 10001 Active Company formed on the 2013-10-15
SWIFT CAPITAL MORTGAGE, LLC 4835 CALIFORNIA AVE #402 SEATTLE WA 98116 Dissolved Company formed on the 2001-11-02
SWIFT CAPITAL, LLC 2837 EVERGREEN POINT RD MEDINA WA 98039 Dissolved Company formed on the 2008-04-10
SWIFT CAPITAL ADVISORS, LLC 4402 CROSS VALLEY RUN AUSTIN Texas 78731 Dissolved Company formed on the 2013-11-06
SWIFT CAPITAL CORP. 3858 Greentree Dr. Nassau Oceanside NY 11572 Active Company formed on the 2016-02-16
SWIFT CAPITAL PARTNERS, LLC. Churchill House, 120 Bunns Lane NW7 2BA Inactive - Administratively Dissolved (Tax) Company formed on the 2016-05-09
SWIFT CAPITAL, LLC 3006 S MARYLAND PARKWAY #510 LAS VEGAS NV 89109 Active Company formed on the 2001-10-11
SWIFT CAPITAL PARTNERS INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2007-08-09
SWIFT CAPITAL PTY LTD Active Company formed on the 2009-09-17
SWIFT CAPITAL PTE. LTD. YISHUN INDUSTRIAL STREET 1 Singapore 768159 Dissolved Company formed on the 2008-09-10
SWIFT CAPITAL CONSULTANCY BUKIT BATOK STREET 34 Singapore 650340 Active Company formed on the 2012-08-04
SWIFT CAPITAL HOLDINGS, LLC Active Company formed on the 2014-10-28
SWIFT CAPITAL GROUP LLC Active Company formed on the 2015-07-20
SWIFT CAPITAL INVESTMENTS, INC. 9130 SOUTH DADELAND BLVD MIAMI BEACH FL 33143 Inactive Company formed on the 2003-09-26
SWIFT CAPITAL ALLIANCE, LLC 8 DRIFTWOOD LANDING ROAD GULF STREAM FL 33483 Inactive Company formed on the 2015-02-03
SWIFT CAPITAL MANAGEMENT LLC 275 NE 18TH ST MIAMI FL 33132 Inactive Company formed on the 2011-03-14
SWIFT CAPITAL HOLDINGS, LLC 8 DRIFTWOOD LANDING ROAD GULFSTREAM FL 33483 Active Company formed on the 2015-02-03

Company Officers of SWIFT CAPITAL LTD

Current Directors
Officer Role Date Appointed
STEVEN MARK HARRIS
 Company Secretary 2010-09-23
STEVEN MARK HARRIS
 Director 2002-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN AUSTIN GREEN
 Director 2010-09-23 2017-02-12
DEBRA SUSAN HARRIS
 Company Secretary 2002-02-15 2010-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MARK HARRIS LAZER WOLF LIMITED Director 2016-05-19 CURRENT 2016-05-19 Dissolved 2017-05-02
STEVEN MARK HARRIS WIZARD EQUITY PARTNERS LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off
STEVEN MARK HARRIS ROOSEVELT'S LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
STEVEN MARK HARRIS BRIGHTHOUSE FGR LIMITED Director 2006-01-06 CURRENT 2006-01-06 Active
STEVEN MARK HARRIS ACREWOOD CAPITAL LTD Director 2006-01-04 CURRENT 2006-01-04 Active - Proposal to Strike off
STEVEN MARK HARRIS SIMPLY CAPITAL LTD. Director 2006-01-03 CURRENT 2006-01-03 Active - Proposal to Strike off
STEVEN MARK HARRIS ACREWOOD HOUSING CORPORATION LIMITED Director 2003-10-02 CURRENT 2003-10-02 Active
STEVEN MARK HARRIS ACREWOOD LIFE LTD Director 2003-09-23 CURRENT 2003-09-23 Active - Proposal to Strike off
STEVEN MARK HARRIS SWIFT LAND LTD Director 2002-07-31 CURRENT 2001-11-12 Dissolved 2014-09-23
STEVEN MARK HARRIS BRIGHT HOUSE HOMES LTD Director 2002-06-19 CURRENT 2002-06-19 Active
STEVEN MARK HARRIS LIONHART HOMES LIMITED Director 2002-02-15 CURRENT 2002-02-15 Active
STEVEN MARK HARRIS KEYMARK HOMES LIMITED Director 2002-02-15 CURRENT 2002-02-15 Active
STEVEN MARK HARRIS NAKED BULB PRODUCTIONS LIMITED Director 1999-05-17 CURRENT 1999-04-30 Active - Proposal to Strike off
STEVEN MARK HARRIS ACREWOOD GROUP PLC Director 1997-10-13 CURRENT 1997-10-13 Dissolved 2018-05-01
STEVEN MARK HARRIS SWIFT CAPITAL LIMITED Director 1993-04-22 CURRENT 1993-04-22 Active
STEVEN MARK HARRIS DANRISS GROUP HOLDINGS LTD Director 1992-09-14 CURRENT 1978-12-04 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
2023-09-05FIRST GAZETTE notice for compulsory strike-off
2023-03-31Current accounting period shortened from 31/03/22 TO 30/03/22
2022-10-13CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-02-16CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-02-15CH01Director's details changed for Mr Steven Mark Harris on 2019-07-01
2020-10-27MEM/ARTSARTICLES OF ASSOCIATION
2020-10-08MEM/ARTSARTICLES OF ASSOCIATION
2020-09-24RES01ADOPT ARTICLES 24/09/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-04-01PSC07CESSATION OF STEVEN HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2020-03-31PSC02Notification of Danriss Group Holdings Limited as a person with significant control on 2016-04-06
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-28CH01Director's details changed for Mr Steven Mark Harris on 2019-05-23
2019-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN HARRIS
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM 14 David Mews London W1U 6EQ
2017-11-28DISS40Compulsory strike-off action has been discontinued
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTIN GREEN
2017-05-10DISS40Compulsory strike-off action has been discontinued
2017-05-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0115/02/16 ANNUAL RETURN FULL LIST
2015-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0115/02/15 ANNUAL RETURN FULL LIST
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/14 FROM 25 Manchester Square London W1U 3PY
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0115/02/14 ANNUAL RETURN FULL LIST
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-04AR0115/02/13 ANNUAL RETURN FULL LIST
2013-03-04CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN MARK HARRIS on 2012-11-29
2013-03-04CH01Director's details changed for Mr Steven Mark Harris on 2012-11-29
2012-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-05AR0115/02/12 FULL LIST
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-11AR0115/02/11 FULL LIST
2011-04-08AP03SECRETARY APPOINTED MR STEVEN MARK HARRIS
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY DEBRA HARRIS
2011-04-08AP01DIRECTOR APPOINTED MR JONATHAN AUSTIN GREEN
2010-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / DEBRA SUSAN HARRIS / 01/10/2010
2010-02-18AR0115/02/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK HARRIS / 01/10/2009
2010-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / DEBRA SUSAN HARRIS / 01/10/2009
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-06363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM C/O SHELLEY STOCK HUTTER, 1ST FLOOR, 7 - 10 CHANDOS STREET LONDON W1G 9DQ
2008-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-18363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2007-03-12363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 35 BALLARDS LANE LONDON N3 1XW
2006-03-16363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-20363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-20363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-16225ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
2004-09-16287REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 311 BALLARDS LANE FINCHLEY LONDON N12 8LY
2004-06-29CERTNMCOMPANY NAME CHANGED EDENWOOD HOMES LIMITED CERTIFICATE ISSUED ON 29/06/04
2004-03-13363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-08363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SWIFT CAPITAL LTD 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 SWIFT CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWIFT CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 SWIFT CAPITAL LTD

Intangible Assets
Patents
We have not found any records of SWIFT CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWIFT CAPITAL LTD
Trademarks
We have not found any records of SWIFT CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIFT CAPITAL LTD. 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 (41100 - Development of building projects) as SWIFT CAPITAL LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SWIFT CAPITAL LTD 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 SWIFT CAPITAL LTD 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 SWIFT CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1Y 2AB