Dissolved
Dissolved 2016-08-16
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Company Information for SWISS FIDES LIMITED
ROSYTH, FIFE, KY11,
|
Company Registration Number
 SC185321 Private Limited Company
Dissolved 2016-08-16 |
Company Overview
About Swiss Fides Ltd
SWISS FIDES LIMITED was founded on 1998-04-29 and had its registered office in Rosyth. The company was dissolved on the 2016-08-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SWISS FIDES LIMITED | |
| Legal Registered Office | |
| ROSYTH FIFE | |
Filing Information
| Company Number | SC185321 | |
|---|---|---|
| Date formed | 1998-04-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-08-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-17 16:16:20 |
| Companies House |
|
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Company Officers of SWISS FIDES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OVERSEAS INTERNATIONAL SECRETARIES LLC |
||
ALASTAIR MATTHEW CUNNINGHAM |
||
JOHNN SOLANO MURILLO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN MICHAEL DE CARTERET |
Director | ||
BRODIES WS |
Nominated Secretary | ||
ALISTAIR CARNEGIE CAMPBELL |
Nominated Director | ||
JULIAN CECIL ARTHUR VOGE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIPARI FINANCE LIMITED | Company Secretary | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2014-03-11 | |
| VITELIS BUSINESS LIMITED | Company Secretary | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2013-09-10 | |
| POWERLANE LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2014-08-15 | |
| TRADITION TRUSTEE COMPANY LIMITED | Company Secretary | 2007-12-10 | CURRENT | 1995-06-29 | Dissolved 2016-11-22 | |
| ARTIS MARKETING LIMITED | Company Secretary | 2007-08-29 | CURRENT | 2007-08-29 | Dissolved 2013-10-08 | |
| XENALIS LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2006-06-29 | Dissolved 2013-10-18 | |
| SUFFREN PETROCHEMICALS LTD | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Dissolved 2015-06-30 | |
| DRAYLANE LIMITED | Company Secretary | 2005-03-10 | CURRENT | 1994-03-25 | Dissolved 2016-04-19 | |
| PACKGROVE LIMITED | Company Secretary | 2005-03-03 | CURRENT | 1994-03-09 | Dissolved 2014-04-29 | |
| FELSMORE LIMITED | Company Secretary | 2003-11-27 | CURRENT | 2003-11-27 | Dissolved 2014-05-27 | |
| INVESTAR LTD | Company Secretary | 2002-02-05 | CURRENT | 2002-02-05 | Dissolved 2016-04-19 | |
| INVESPOINT LTD | Company Secretary | 2000-07-20 | CURRENT | 2000-07-20 | Dissolved 2014-05-20 | |
| GRANDHILL LIMITED | Company Secretary | 2000-07-11 | CURRENT | 1994-12-19 | Dissolved 2016-04-19 | |
| TPS APPLIED BIOMECHANICS LTD | Company Secretary | 1999-09-24 | CURRENT | 1999-09-24 | Dissolved 2016-04-19 | |
| GESFIELD LTD | Company Secretary | 1999-06-04 | CURRENT | 1999-06-04 | Dissolved 2014-07-22 | |
| INTER AGRIFERT GROUP LTD | Company Secretary | 1999-04-13 | CURRENT | 1999-04-13 | Dissolved 2014-11-25 | |
| BANCOMAR LIMITED | Company Secretary | 1998-05-21 | CURRENT | 1998-04-29 | Dissolved 2014-04-04 | |
| EUROWAY ENTERPRISES LIMITED | Company Secretary | 1995-10-04 | CURRENT | 1995-10-04 | Dissolved 2014-03-25 | |
| COOPERPEDY LIMITED | Director | 2009-09-29 | CURRENT | 1998-02-11 | Dissolved 2013-09-24 | |
| DESIGN INDUSTRIES LIMITED | Director | 2009-01-14 | CURRENT | 1997-06-20 | Dissolved 2013-09-03 | |
| GLOBAL EVENT LIMITED | Director | 2008-12-12 | CURRENT | 2004-02-02 | Dissolved 2013-09-24 | |
| NEW INVESTMENT AND DEVELOPMENT VENTURES LIMITED | Director | 2008-12-12 | CURRENT | 2001-10-12 | Dissolved 2013-08-20 | |
| LIPARI FINANCE LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2014-03-11 | |
| VITELIS BUSINESS LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2013-09-10 | |
| KEYWORLD LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2016-01-12 | |
| CRAYDON INVESTMENTS LIMITED | Director | 2008-09-01 | CURRENT | 2007-03-28 | Dissolved 2013-11-05 | |
| CONNECT RESOURCES LIMITED | Director | 2005-06-07 | CURRENT | 2005-05-17 | Dissolved 2016-10-11 | |
| FELSMORE LIMITED | Director | 2003-11-27 | CURRENT | 2003-11-27 | Dissolved 2014-05-27 | |
| GESFIELD LTD | Director | 1999-06-04 | CURRENT | 1999-06-04 | Dissolved 2014-07-22 | |
| INTER AGRIFERT GROUP LTD | Director | 1999-04-13 | CURRENT | 1999-04-13 | Dissolved 2014-11-25 | |
| BANCOMAR LIMITED | Director | 1999-02-15 | CURRENT | 1998-04-29 | Dissolved 2014-04-04 | |
| EUROWAY ENTERPRISES LIMITED | Director | 2001-05-02 | CURRENT | 1995-10-04 | Dissolved 2014-03-25 |
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 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 28/04/15 FULL LIST | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 28/04/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 28/04/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/04/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/04/11 FULL LIST | |
| AR01 | 28/04/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OVERSEAS INTERNATIONAL SECRETARIES LLC / 28/04/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CUNNINGHAM / 06/05/2009 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/06/02 | |
| 363s | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 15 ATHOLL CRESCENT EDINBURGH EH3 8HA | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
| SRES04 | £ NC 10000/50000 15/02/ | |
| 123 | NC INC ALREADY ADJUSTED 15/02/99 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/99 | |
| SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/02/99 | |
| 88(2)R | AD 15/02/99--------- £ SI 45000@1 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/09/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| (W)ELRES | S386 DIS APP AUDS 10/09/99 | |
| (W)ELRES | S366A DISP HOLDING AGM 10/09/99 | |
| 363a | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 | |
| 88(2)R | AD 10/06/98--------- £ SI 1@1=1 £ IC 4999/5000 | |
| 88(2)R | AD 10/06/98--------- £ SI 4997@1=4997 £ IC 2/4999 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SWISS FIDES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-03 |
Fines / Sanctions
No fines or sanctions have been issued against SWISS FIDES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SWISS FIDES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-01-01 | £ 23,988 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 23,988 |
Creditors and other liabilities
Filed Financial Reports
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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 FIDES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-01 | £ 5,000 |
|---|---|---|
| Called Up Share Capital | 2012-01-01 | £ 5,000 |
| Cash Bank In Hand | 2013-01-01 | £ 0 |
| Cash Bank In Hand | 2012-01-01 | £ 0 |
| Current Assets | 2013-01-01 | £ 33,045 |
| Current Assets | 2012-01-01 | £ 33,045 |
| Debtors | 2013-01-01 | £ 33,045 |
| Debtors | 2012-01-01 | £ 33,045 |
| Shareholder Funds | 2013-01-01 | £ 9,057 |
| Shareholder Funds | 2012-01-01 | £ 9,057 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SWISS FIDES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SWISS FIDES LIMITED
Income
Government Income
We have not found government income sources for SWISS FIDES 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 (82990 - Other business support service activities not elsewhere classified) as SWISS FIDES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SWISS FIDES 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SWISS FIDES LIMITED | Event Date | 2014-01-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWISS FIDES 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 SWISS FIDES 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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