SOCIETE FINANCIER DE SUISSE LTD
Company is dissolved
General Information
NAME
SOCIETE FINANCIER DE SUISSE LTD
COMPANY NUMBER
09210378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/09/2015
ACCOUNTS MADE UP TO
30/09/2015
KEEP INFORMED
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PREVIOUS NAMES
09/09/2014
29/04/2015
RED HOUSE LUXURY (UK) LTD
CUMBRIA
M1 5AN
Peter House
Oxford Street
Manchester
Lancashire
M1 5AN
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2016 | Stephen Bold (920521125) has left the board |
| 09/05/2016 | New Accounts filed |
| 18/02/2016 | New Company Secretary Stephen Bold (920521125) Appointed |
Credit Risk Overview
Want to learn more about SOCIETE FINANCIER DE SUISSE 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 SOCIETE FINANCIER DE SUISSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOCIETE FINANCIER DE SUISSE 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 |
|---|---|---|---|---|
|
09/09/2014 - 15/10/2015 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 3 Past: 34 |
View Report |
|
01/06/2015 - 30/12/2015 (6 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1944 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
03/08/2015 - 30/12/2015 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2016 | Stephen Bold (920521125) has left the board |
| 09/05/2016 | New Accounts filed |
| 18/02/2016 | New Company Secretary Stephen Bold (920521125) Appointed |
| 18/02/2016 | New Company Secretary Stephen Bold (920521125) Appointed |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
| 01/01/2016 | New Company Secretary Stephen Paul Bold (920383013) Appointed |
| 01/01/2016 | Ugo Di Paolo (920185239) has left the board |
| 01/01/2016 | Ugo Di Paolo (920182653) has left the board |
| 01/01/2016 | Paolo Scarfolio Ferrara (919879014) has left the board |
| 20/11/2015 | Change in Reg. Office |
| 17/11/2015 | Change in Reg. Office |
| 19/10/2015 | Stephen Bold (919079846) has left the board |
| 19/10/2015 | New Company Secretary Ugo Di Paolo (920185239) Appointed |
| 19/10/2015 | New Board Member Ugo Di Paolo (920182653) Appointed |
| 19/10/2015 | Change in Reg. Office |
| 20/09/2015 | New Annual Return filed |
| 18/09/2015 | Stephen Paul Bold (908718777) has left the board |
| 26/06/2015 | New Board Member Armando Giovanni Paganelli (919329144) Appointed |
| 26/06/2015 | New Board Member Paolo Scarfolio Ferrara (919879014) Appointed |
| 15/05/2015 | Change in Reg. Office |
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