Liquidation
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Company Information for DIVERSE SWISS LIMITED
26 DOVER STREET, MAYFAIR, LONDON, W1S 4LY,
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Company Registration Number
 05732370 Private Limited Company
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Company Overview
About Diverse Swiss Ltd
DIVERSE SWISS LIMITED was founded on 2006-03-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Diverse Swiss Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| DIVERSE SWISS LIMITED | |
| Legal Registered Office | |
| 26 DOVER STREET MAYFAIR LONDON W1S 4LY Other companies in W1S | |
Filing Information
| Company Number | 05732370 | |
|---|---|---|
| Company ID Number | 05732370 | |
| Date formed | 2006-03-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2010 | |
| Account next due | 31/12/2011 | |
| Latest return | 06/03/2013 | |
| Return next due | 03/04/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 18:31:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIVERSE SWISS LIMITED
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Companies with same name DIVERSE SWISS LIMITED
The following companies were found which have the same name as DIVERSE SWISS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DIVERSE SWISS LTD | 332 Bradley Road Huddersfield HD2 1PZ | Active - Proposal to Strike off | Company formed on the 2022-07-14 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 28/06/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/03/13 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 06/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2012 FROM BEDFORD HEIGHTS MANTON LANE BEDFORD MK41 7PH | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 06/03/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DIVERSE SWISS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2017-02-09 |
| Petitions to Wind Up (Companies) | 2017-01-18 |
| Proposal to Strike Off | 2014-09-30 |
| Proposal to Strike Off | 2014-01-28 |
| Proposal to Strike Off | 2013-03-12 |
| Proposal to Strike Off | 2012-04-10 |
| Proposal to Strike Off | 2011-07-19 |
| Proposal to Strike Off | 2009-07-07 |
| Petitions to Wind Up (Companies) | 2009-02-19 |
| Petitions to Wind Up (Companies) | 2008-04-24 |
Fines / Sanctions
No fines or sanctions have been issued against DIVERSE SWISS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIVERSE SWISS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Intangible Assets
Patents
We have not found any records of DIVERSE SWISS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DIVERSE SWISS LIMITED
Income
Government Income
We have not found government income sources for DIVERSE SWISS 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as DIVERSE SWISS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIVERSE SWISS 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.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | DIVERSE SWISS LIMITED | Event Date | 2017-01-30 |
| In the High Court Of Justice case number 008028 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | DIVERSE SWISS LIMITED | Event Date | 2016-12-05 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 8028 A Petition to wind up the above-named Company, Registration Number 05732370, of ,26 Dover Street, Mayfair, London, United Kingdom, W1S 4LY, presented on 5 December 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 30 January 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 January 2017 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DIVERSE SWISS LIMITED | Event Date | 2014-09-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DIVERSE SWISS LIMITED | Event Date | 2014-01-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DIVERSE SWISS LIMITED | Event Date | 2013-03-12 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DIVERSE SWISS LIMITED | Event Date | 2012-04-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DIVERSE SWISS LIMITED | Event Date | 2011-07-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DIVERSE SWISS LIMITED | Event Date | 2009-07-07 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | DIVERSE SWISS LIMITED | Event Date | 2009-01-09 |
| In the High Court of Justice (Chancery Division) Companies Court case number 295 A Petition to wind up the above-named Company of Bedford Heights, Manton Lane, Bedford MK41 7PH , presented on 9 January 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of South West Wing, Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 4 March 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 3 March 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920.(Ref SLR 1394612/37/A/RL.) : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | DIVERSE SWISS LIMITED | Event Date | 2008-04-24 |
| In the High Court of Justice (Chancery Division) Leeds District Registry No 390 of 2008 In the Matter of DIVERSE SWISS LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of Bedford Heights, Manton Lane, Bedford MK41 7PH, presented on 13 March 2008 by Connells, Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GN, claiming to be a Creditor of the Company, will be heard at Leeds District Registry, The Courthouse, Oxford Row, Leeds, on 10 June 2008, at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioning Creditor/Petitioner or its Solicitor in accordance with Rule 4.16 by 4.00 pm on 9 June 2008. The Petitioning Creditors/Petitioners Solicitors are Ford & Warren , Westgate Point, Westgate, Leeds LS1 2QX.(Ref LR/26820/67/LR.) 21 April 2008. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIVERSE SWISS 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 DIVERSE SWISS 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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