SWIIS CAYMAN INVESTMENTS LIMITED

Key Data

Status

Converted / Closed

Company No.

FC027983

Incorporation date

10/03/2003

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 07/12/2007)

15/11/2013

Closure of UK establishment(s) BR009698 and overseas company FC027983 on 2013-11-11

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30/07/2012

Full accounts made up to 2011-09-30

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06/04/2011

Full accounts made up to 2010-09-30

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14/09/2010

Full accounts made up to 2009-09-30

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16/10/2009

Full accounts made up to 2008-09-30

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24/07/2008

Miscellaneous

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24/07/2008

Miscellaneous

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24/07/2008

Miscellaneous

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24/07/2008

Miscellaneous

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24/07/2008

Miscellaneous

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24/07/2008

Accounting reference date shortened from 31/03/2009 to 30/09/2008

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21/07/2008

Appointment terminated secretary graham mcculley

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02/04/2008

Appointment terminated director gurdev dadral

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02/04/2008

Director appointed balvir dadral

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02/04/2008

Oversea company change of directors or secretary or of their particulars.

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07/12/2007

BR009698 par appointed dadral gurdev singh delaford park iver lane iver buckinghamshire SL0 9LE

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07/12/2007

BR009698 registered

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07/12/2007

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2011

Last change occurred

30/09/2011

Accounts

Full

Last made up date

30/09/2011

Next account date

30/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Balvir Dadral	Director	07/12/2007 - Present	12
Dadral, Gurdev Singh	Director	07/12/2007 - 07/12/2007	32
Mcculley, Graham	Secretary	07/12/2007 - 31/05/2008	10

Persons with Significant Control

No PSC data available.

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Description

About SWIIS CAYMAN INVESTMENTS LIMITED

SWIIS CAYMAN INVESTMENTS LIMITED is an(a) Converted / Closed company incorporated on 10/03/2003 with the registered office located at Sh Corporate Services Ltd, 4th Floor Harbour Centre, Po Box 61gt Grand Cayman. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SWIIS CAYMAN INVESTMENTS LIMITED?

SWIIS CAYMAN INVESTMENTS LIMITED is currently Converted / Closed. It was registered on 10/03/2003 and dissolved on 15/11/2013.

Where is SWIIS CAYMAN INVESTMENTS LIMITED located?

SWIIS CAYMAN INVESTMENTS LIMITED is registered at Sh Corporate Services Ltd, 4th Floor Harbour Centre, Po Box 61gt Grand Cayman.

What is the latest filing for SWIIS CAYMAN INVESTMENTS LIMITED?

The latest filing was on 15/11/2013: Closure of UK establishment(s) BR009698 and overseas company FC027983 on 2013-11-11.