SWISS CAPITAL & ASSET MANAGEMENT LTD
Company is dissolved
General Information
NAME
SWISS CAPITAL & ASSET MANAGEMENT LTD
COMPANY NUMBER
06655027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/07/2008
(16 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2013
ACCOUNTS MADE UP TO
31/07/2013
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PREVIOUS NAMES
This company does not have any previous names.
HULL
HU1 2ED
Suite 4
7 Land of Green Ginger
Hull
North Humbersid
HU1 2ED
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2014 | New Accounts filed |
| 02/05/2014 | Jose Francisco Zapata Cordero (917004947) has left the board |
| 16/08/2013 | New Annual Return filed |
Credit Risk Overview
Want to learn more about SWISS CAPITAL & ASSET MANAGEMENT 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 SWISS CAPITAL & ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISS CAPITAL & ASSET MANAGEMENT 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 |
|---|---|---|---|---|
|
COMPANY ADMINISTRATION LIMITED 23/07/2008 - 31/12/2011 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
01/05/2009 - 31/05/2012 (3 years and 1 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
31/05/2012 - 20/06/2012 (0 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
20/06/2012 - 30/04/2014 (1 years and 10 months) Born in Aug 1972 |
Resigned | Director |
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 |
|---|---|
| 05/05/2014 | New Accounts filed |
| 02/05/2014 | Jose Francisco Zapata Cordero (917004947) has left the board |
| 16/08/2013 | New Annual Return filed |
| 15/08/2013 | Change in Reg. Office |
| 06/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
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