SWISSINVEST LTD
Non-Trading
General Information
NAME
SWISSINVEST LTD
COMPANY NUMBER
05639377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/11/2005
(18 years and 11 months old)
WEBSITE
www.swissinvest.biz
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9XL
Telephone: 02077127777
TPS: No
Beaufort Court
Admirals Way
LONDON
E14 9XL
Telephone: 77127777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISS INVESTMENT CORPORATION LIMITED | Active - Accounts Filed | View Report |
| SWISSINVEST LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWISSINVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWISSINVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISSINVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2005 - Present (18 years and 11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
Director: 29/11/2005 - 31/12/2008 (3 years and 1 months) Secretary: 29/11/2005 - Present (18 years and 11 months) Born in Feb 1963 (age: 61) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
29/11/2005 - Present (18 years and 11 months) 29/11/2005 - Present (18 years and 11 months) 29/11/2005 - Present (18 years and 11 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
29/11/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISS INVESTMENT CORPORATION LIMITED | Active - Accounts Filed | View Report |
| SWISSINVEST LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 18/04/2019 | Change in Reg. Office |
| 28/03/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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