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- SWIPAX EUROPE LTD
SWIPAX EUROPE LTD
Company is dissolved
General Information
NAME
SWIPAX EUROPE LTD
COMPANY NUMBER
12428521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/01/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2022
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
28/01/2020
22/06/2020
WITCASH EUROPE LTD
Previous Names
28/01/2020 22/06/2020 WITCASH EUROPE LTD
BOURNEMOUTH
BH1 1AX
19 Oxford Road
Bournemouth
Dorset
BH8 8GS
5 The Old Sorting Office
5 Albert Road
BOURNEMOUTH
BH1 1AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 08/04/2021 | Event: New Accounts filed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWIPAX EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWIPAX EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIPAX EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Miguel Antonio Sanchez Sanchez Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Miguel Antonio Sanchez Sanchez Born in Nov 1986 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 08/04/2021 | Event: New Accounts filed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 28/09/2020 | Event: New Board Member Miguel Antonio Sanchez Sanchez (925378266) Appointed |
Date: 31/07/2020 | Event: New Company Secretary Miguel Antonio Sanchez Sanchez (927252830) Appointed |
Date: 15/06/2020 | Event: Change in Reg. Office |
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