SWISS TREUHAND UNION LTD
Company is dissolved
General Information
NAME
SWISS TREUHAND UNION LTD
COMPANY NUMBER
08532315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/05/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2014
ACCOUNTS MADE UP TO
31/05/2014
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PREVIOUS NAMES
16/05/2013
14/01/2014
DREAMCAR4U LTD
LONDON
E16 1AH
F37 Waterfront Studios Business Cen
1 Dock Road
London
E16 1AH
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 |
|---|---|
| 05/12/2024 | New Company Secretary COMPANIES24 LTD. (911338825) Appointed |
| 01/08/2024 | New Company Secretary COMPANIES24 LTD. (911338825) Appointed |
| 26/10/2023 | New Company Secretary COMPANIES24 LTD. (911338825) Appointed |
Credit Risk Overview
Want to learn more about SWISS TREUHAND UNION 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 TREUHAND UNION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISS TREUHAND UNION 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 180 |
View Report |
|
16/05/2013 - 31/12/2014 (1 years and 7 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 28 |
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 |
|---|---|
| 05/12/2024 | New Company Secretary COMPANIES24 LTD. (911338825) Appointed |
| 01/08/2024 | New Company Secretary COMPANIES24 LTD. (911338825) Appointed |
| 26/10/2023 | New Company Secretary COMPANIES24 LTD. (911338825) Appointed |
| 28/06/2023 | New Company Secretary COMPANIES24 LTD. (911338825) Appointed |
| 20/07/2015 | New Board Member Oleg Bogatchev (919272558) Appointed |
| 20/07/2015 | Horst Freise (917831526) has left the board |
| 22/06/2015 | New Company Secretary COMPANIES24 LTD. (911338825) Appointed |
| 22/06/2015 | COMPANIES24 LTD. (917831524) has left the board |
| 23/02/2015 | New Board Member COMPANIES24 LTD. (917831524) Appointed |
| 23/02/2015 | New Board Member Horst Freise (917831526) Appointed |
| 18/02/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
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