SWISS FINANCE AG LTD

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SWISS FINANCE AG LTD

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Key Data

Status

Dissolved

Company No.

06803620

Incorporation date

27/01/2009

Size

Dormant

Contacts

Registered address

Registered address

2 Old Brompton Road, Suite 188, London SW7 3DQCopy
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Latest events (Record since 27/01/2009)
dot icon09/05/2016
Final Gazette dissolved via compulsory strike-off
dot icon25/01/2016
First Gazette notice for compulsory strike-off
dot icon31/05/2015
Termination of appointment of Hans-Otto Walkling as a director on 2015-03-30
dot icon31/05/2015
Appointment of Mr. Alexander Abdullaev as a director on 2015-03-30
dot icon11/03/2015
Termination of appointment of Heinrich Bernhard Erich Rueffert as a director on 2015-02-01
dot icon11/03/2015
Appointment of Mr. Hans-Otto Walkling as a director on 2015-02-01
dot icon22/01/2015
Appointment of Mr. Heinrich Rueffert as a director on 2014-12-31
dot icon22/01/2015
Termination of appointment of Hans-Otto Walkling as a director on 2014-12-31
dot icon08/12/2014
Certificate of change of name
dot icon18/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon15/07/2014
Appointment of Mr. Hans-Otto Walkling as a director on 2014-07-15
dot icon15/07/2014
Termination of appointment of Gustavo Alvarez as a director on 2014-07-14
dot icon15/07/2014
Termination of appointment of Gustavo Alvarez as a director on 2014-07-14
dot icon24/06/2014
Termination of appointment of George Graham as a director
dot icon24/06/2014
Appointment of Mr. Gustavo Alvarez as a director
dot icon18/03/2014
Annual return made up to 2014-01-28 with full list of shareholders
dot icon29/07/2013
Compulsory strike-off action has been discontinued
dot icon28/07/2013
Annual return made up to 2013-01-28 with full list of shareholders
dot icon28/07/2013
Termination of appointment of Peter Rehbach as a director
dot icon28/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon28/07/2013
Appointment of Mr. George Graham as a director
dot icon27/05/2013
First Gazette notice for compulsory strike-off
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon15/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon27/01/2011
Annual return made up to 2011-01-28 with full list of shareholders
dot icon13/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon18/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
dot icon18/02/2010
Secretary's details changed for Companies24 Ltd on 2010-01-28
dot icon18/02/2010
Director's details changed for Mr Peter Rehbach on 2010-01-28
dot icon28/01/2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
dot icon27/01/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SWISS FINANCE AG LTD

SWISS FINANCE AG LTD is an(a) Dissolved company incorporated on 27/01/2009 with the registered office located at 2 Old Brompton Road, Suite 188, London SW7 3DQ. There are currently 2 active directors 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 FINANCE AG LTD?

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SWISS FINANCE AG LTD is currently Dissolved. It was registered on 27/01/2009 and dissolved on 09/05/2016.

Where is SWISS FINANCE AG LTD located?

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SWISS FINANCE AG LTD is registered at 2 Old Brompton Road, Suite 188, London SW7 3DQ.

What does SWISS FINANCE AG LTD do?

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SWISS FINANCE AG LTD operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for SWISS FINANCE AG LTD?

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The latest filing was on 09/05/2016: Final Gazette dissolved via compulsory strike-off.