FINASWISS TRADING UK LIMITED

Key Data

Status

Dissolved

Company No.

08398271

Incorporation date

11/02/2013

Size

Total Exemption Full

Classification

Wholesale of metals and metal ores (46.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2013)

24/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2025

Application to strike the company off the register

View PDF (1 pages)

19/08/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

11/02/2025

Confirmation statement made on 2025-02-11 with updates

View PDF (3 pages)

23/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

19/03/2024

Change of details for Mr Stefano Scarpetta as a person with significant control on 2021-04-01

View PDF (2 pages)

19/03/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

18/03/2024

Change of details for Mr Stefano Scarpetta as a person with significant control on 2021-04-01

View PDF (2 pages)

31/07/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

12/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

29/11/2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-29

View PDF (1 pages)

18/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

02/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

26/07/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

08/03/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

01/05/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

20/08/2019

Amended total exemption full accounts made up to 2017-08-31

View PDF (6 pages)

17/08/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/08/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

30/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2019

Secretary's details changed for Jordan Cosec Limited on 2019-04-05

View PDF (1 pages)

22/03/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

12/06/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

12/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

13/09/2017

Director's details changed for Mr Oheneba Kofi Owusu Bempah on 2017-09-13

View PDF (2 pages)

16/08/2017

Secretary's details changed for Jordan Cosec Limited on 2017-08-16

View PDF (1 pages)

12/06/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-06-12

View PDF (1 pages)

16/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

16/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (6 pages)

29/11/2016

Previous accounting period extended from 2016-02-28 to 2016-08-31

View PDF (1 pages)

25/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (4 pages)

29/08/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

12/08/2015

Director's details changed for Mr Oheneba Kofi Owusu Bempah on 2015-07-20

View PDF (2 pages)

12/08/2015

Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Bedford Row London WC1R 4JS on 2015-08-12

View PDF (1 pages)

12/08/2015

Appointment of Jordan Cosec Limited as a secretary on 2015-07-20

View PDF (2 pages)

27/05/2015

Registration of charge 083982710002, created on 2015-05-13

View PDF (6 pages)

10/03/2015

Registration of a charge

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20/02/2015

Registration of charge 083982710001, created on 2015-02-03

View PDF (7 pages)

19/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (3 pages)

13/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

20/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (3 pages)

11/02/2013

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+79.70 % *

* during past year

Cash in Bank

£523,698.00

Business linkages

Check business linkages of FINASWISS TRADING UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/08/2024

Next confirmation date

11/02/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.27M
-
0.00
238.62K
-

2022
0
2.20M
-
0.00
291.42K
-

2023
0
235.59K
-
0.00
523.70K
-

2023
0
235.59K
-
0.00
523.70K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

235.59K £-89.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

523.70K £79.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About FINASWISS TRADING UK LIMITED

FINASWISS TRADING UK LIMITED is an(a) Dissolved company incorporated on 11/02/2013 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FINASWISS TRADING UK LIMITED?

FINASWISS TRADING UK LIMITED is currently Dissolved. It was registered on 11/02/2013 and dissolved on 24/02/2026.

Where is FINASWISS TRADING UK LIMITED located?

FINASWISS TRADING UK LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does FINASWISS TRADING UK LIMITED do?

FINASWISS TRADING UK LIMITED operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

What is the latest filing for FINASWISS TRADING UK LIMITED?

The latest filing was on 24/02/2026: Final Gazette dissolved via voluntary strike-off.