Dissolved 2016-05-10
Company Information for SWISS FINANCE AG LTD
SUITE 188, LONDON, SW7,
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Company Registration Number
06803620
Private Limited Company
Dissolved Dissolved 2016-05-10 |
Company Name | ||
---|---|---|
SWISS FINANCE AG LTD | ||
Legal Registered Office | ||
SUITE 188 LONDON | ||
Previous Names | ||
|
Company Number | 06803620 | |
---|---|---|
Date formed | 2009-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-05-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-16 16:31:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SWISS FINANCE AGENCY LTD | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Dissolved | Company formed on the 2015-06-25 |
Officer | Role | Date Appointed |
---|---|---|
COMPANIES24 LTD |
||
ALEXANDER ABDULLAEV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANS-OTTO WALKLING |
Director | ||
HEINRICH BERNHARD ERICH RUEFFERT |
Director | ||
HANS-OTTO WALKLING |
Director | ||
GUSTAVO ALVAREZ |
Director | ||
GEORGE GRAHAM |
Director | ||
PETER REHBACH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMMOVABLE PROPERTIES LTD. | Company Secretary | 2017-11-15 | CURRENT | 2011-10-10 | Active | |
ADESSO MARKETING EUROPE LTD | Company Secretary | 2017-11-01 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
ADESSO NETWORK LTD | Company Secretary | 2017-11-01 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
GETNEXTFONE LTD. | Company Secretary | 2017-11-01 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
LAKE ACQUISITION 2 LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2014-08-05 | Active | |
MOVARIUM LTD | Company Secretary | 2017-08-01 | CURRENT | 2015-08-18 | Active - Proposal to Strike off | |
JOHNSON 1888 PLC | Company Secretary | 2017-06-14 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
MARCO LEHMANN | Company Secretary | 2017-01-01 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
DRUMM FIREWORKS & LASER | Company Secretary | 2016-12-14 | CURRENT | 2015-12-10 | Dissolved 2018-05-15 | |
CORNICA LTD | Company Secretary | 2016-10-24 | CURRENT | 2016-02-16 | Active | |
QUANTUM CAPITAL AG | Company Secretary | 2016-05-04 | CURRENT | 2016-05-04 | Dissolved 2017-06-20 | |
FREIE AKADEMIE DES KUNSTHANDWERKS | Company Secretary | 2016-03-01 | CURRENT | 2015-12-10 | Dissolved 2016-10-11 | |
ELKTECH SOLUTIONS LIMITED | Company Secretary | 2015-08-06 | CURRENT | 2002-08-07 | Active - Proposal to Strike off | |
87KMH LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
HVS STEELGUARD LTD | Company Secretary | 2013-01-15 | CURRENT | 2010-06-07 | Dissolved 2015-10-27 | |
DIAPAT LIMITED | Company Secretary | 2012-04-21 | CURRENT | 2010-04-21 | Active | |
FINAGATOR LTD | Company Secretary | 2011-08-04 | CURRENT | 2005-10-06 | Dissolved 2016-08-30 | |
R.E.N. MANAGEMENT LTD | Company Secretary | 2011-07-16 | CURRENT | 2010-07-16 | Active | |
HIPPOKRATES SERVICES LTD. | Company Secretary | 2011-03-22 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
LOW AUCTION LTD | Company Secretary | 2010-12-08 | CURRENT | 2010-12-08 | Dissolved 2015-08-04 | |
ZESSIONATOR 724 LTD | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | Active - Proposal to Strike off | |
ARAGON INVEST LTD | Company Secretary | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
ONLINEKONTOR24 LTD. | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-12-01 | |
TMS CHEMNITZ LTD. | Company Secretary | 2010-02-26 | CURRENT | 2010-02-26 | Active - Proposal to Strike off | |
MMK WAND & BODEN LTD. | Company Secretary | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
LAVIDOUCE INTERNATIONAL LTD. | Company Secretary | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
IMPEX MOLDOVA LTD. | Company Secretary | 2009-07-01 | CURRENT | 2009-07-01 | Active - Proposal to Strike off | |
AXXIAL LTD. | Company Secretary | 2009-04-09 | CURRENT | 2009-04-09 | Dissolved 2014-08-19 | |
FB INT MANAGEMENT LTD | Company Secretary | 2009-03-03 | CURRENT | 2009-03-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS-OTTO WALKLING | |
AP01 | DIRECTOR APPOINTED MR. ALEXANDER ABDULLAEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEINRICH RUEFFERT | |
AP01 | DIRECTOR APPOINTED MR. HANS-OTTO WALKLING | |
AP01 | DIRECTOR APPOINTED MR. HEINRICH RUEFFERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS-OTTO WALKLING | |
RES15 | CHANGE OF NAME 08/12/2014 | |
CERTNM | COMPANY NAME CHANGED MULTIFLEX AGENCY LTD. CERTIFICATE ISSUED ON 09/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR. HANS-OTTO WALKLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUSTAVO ALVAREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUSTAVO ALVAREZ | |
AP01 | DIRECTOR APPOINTED MR. GUSTAVO ALVAREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAHAM | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;EUR 100 | |
AR01 | 28/01/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 28/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER REHBACH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR. GEORGE GRAHAM | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REHBACH / 28/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD / 28/01/2010 | |
225 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-05-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
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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 SWISS FINANCE AG LTD
Cash Bank In Hand | 2012-01-01 | £ 100 |
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Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as SWISS FINANCE AG LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SWISS FINANCE AG LTD | Event Date | 2013-05-28 |
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. |