General information

Name:

Swiftfire Ltd

Office Address:

Frp Advisory Llp 170 Edmund Street B3 2HB Birmingham

Number: 06195203

Incorporation date: 2007-03-30

Dissolution date: 2017-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company named Swiftfire was created on March 30, 2007 as a private limited company. The company headquarters was based in Birmingham on Frp Advisory Llp, 170 Edmund Street. This place zip code is B3 2HB. The company registration number for Swiftfire Limited was 06195203. Swiftfire Limited had been active for 10 years until dissolution date on September 5, 2017. It has been on the market under three previous names. Its very first official name, Hackremco (no. 2477), was changed on June 18, 2007 to Lathrop Investments. The current name, used since 2016, is Swiftfire Limited.

This specific business was administered by one director: Martyn R. who was presiding over it for ten years.

Executives who had significant control over the firm were: Carl R. had substantial control or influence over the company. Lee R. had substantial control or influence over the company. Martyn R. had substantial control or influence over the company.

  • Previous company's names
  • Swiftfire Limited 2016-03-30
  • Lathrop Investments Limited 2007-06-18
  • Hackremco (no. 2477) Limited 2007-03-30

Financial data based on annual reports

Company staff

Martyn R.

Role: Director

Appointed: 19 June 2007

Latest update: 30 November 2023

People with significant control

Carl R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Lee R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Martyn R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Clubhouse Holdings Limited
Address: 100 Dudley Road East, Oldbury, West Midlands, B69 3DY, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05190611
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 14 August 2020
Confirmation statement last made up date 31 July 2016
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 5th, September 2017
gazette
Free Download Download filing (1 page)

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