SWISS AMERICAN INVESTMENTS LTD

Key Data

Status

Active

Company No.

14298546

Incorporation date

16/08/2022

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2022)

14/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2025

Registered office address changed from International House 64 Nile Street London N1 7SR United Kingdom to 6 Hays Lane London SE1 2HB on 2025-07-01

View PDF (1 pages)

30/05/2025

Accounts for a dormant company made up to 2024-08-31

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21/01/2025

Confirmation statement made on 2024-12-22 with no updates

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13/02/2024

Accounts for a dormant company made up to 2023-08-31

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19/01/2024

Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to International House 64 Nile Street London N1 7SR on 2024-01-19

View PDF (1 pages)

18/01/2024

Registered office address changed from 6 Hays Lane London SE1 2HB United Kingdom to International House Cornhill London EC3V 3NG on 2024-01-18

View PDF (1 pages)

18/01/2024

Registered office address changed from International House Cornhill London EC3V 3NG England to International House 36-38 Cornhill London EC3V 3NG on 2024-01-18

View PDF (1 pages)

22/12/2023

Appointment of Mr Juerg Heinrich Bachofner as a director on 2023-12-21

View PDF (2 pages)

22/12/2023

Notification of Juerg Heinrich Bachofner as a person with significant control on 2023-12-21

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22/12/2023

Termination of appointment of Melynda Tedder as a director on 2023-12-22

View PDF (1 pages)

22/12/2023

Cessation of Melynda Tedder as a person with significant control on 2023-12-22

View PDF (1 pages)

22/12/2023

Confirmation statement made on 2023-12-22 with updates

View PDF (4 pages)

18/12/2023

Certificate of change of name

View PDF (3 pages)

08/09/2023

Registered office address changed from International House 12 Constance Street London E16 2DQ England to 6 Hays Lane London SE1 2HB on 2023-09-08

View PDF (1 pages)

17/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (4 pages)

12/05/2023

Appointment of Ms Melynda Tedder as a director on 2023-05-01

View PDF (2 pages)

12/05/2023

Notification of Melynda Tedder as a person with significant control on 2023-05-01

View PDF (2 pages)

12/05/2023

Cessation of George Mckenzie as a person with significant control on 2023-05-01

View PDF (1 pages)

12/05/2023

Termination of appointment of George Mckenzie as a director on 2023-05-12

View PDF (1 pages)

05/02/2023

Director's details changed for Mr George Mckenzie on 2023-02-01

View PDF (2 pages)

16/08/2022

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

22/12/2025

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tedder, Melynda	Director	01/05/2023 - 22/12/2023	92
Mckenzie, George	Director	16/08/2022 - 12/05/2023	23
Bachofner, Juerg Heinrich	Director	21/12/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SWISS AMERICAN INVESTMENTS LTD

SWISS AMERICAN INVESTMENTS LTD is an(a) Active company incorporated on 16/08/2022 with the registered office located at 6 Hays Lane, London SE1 2HB. 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 SWISS AMERICAN INVESTMENTS LTD?

SWISS AMERICAN INVESTMENTS LTD is currently Active. It was registered on 16/08/2022 .

Where is SWISS AMERICAN INVESTMENTS LTD located?

SWISS AMERICAN INVESTMENTS LTD is registered at 6 Hays Lane, London SE1 2HB.

What does SWISS AMERICAN INVESTMENTS LTD do?

SWISS AMERICAN INVESTMENTS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SWISS AMERICAN INVESTMENTS LTD?

The latest filing was on 14/04/2026: First Gazette notice for compulsory strike-off.