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Swissam Nominees Limited

Swissam Nominees Limited is a dissolved company incorporated on 9 July 1957 with the registered office located in London, Greater London. Swissam Nominees Limited was registered 68 years ago.
Status
Dissolved
Dissolved on 3 June 2014 (11 years ago)
Was 56 years old at the time of dissolution
Via voluntary strike-off
Company No
00586970
Private limited company
Age
68 years
Incorporated 9 July 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Legal And Compliance Dept
Credit Suisse First Boston
One Cabot Square
London
E14 4QR
Same address for the past 30 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Company Secretary • British
Director • British • Lives in United Kingdon • Born in Feb 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Paul Edward Hare is a mutual person.
Active
Credit Suisse Investment Holdings (UK)
Paul Edward Hare is a mutual person.
Active
DLJ UK Holding
Paul Edward Hare is a mutual person.
Active
DLJ International Group Limited
Paul Edward Hare is a mutual person.
Active
DLJ UK Investment Holdings Limited
Paul Edward Hare is a mutual person.
Active
DLJ UK Properties Limited
Paul Edward Hare is a mutual person.
Active
Credit Suisse Investments (UK)
Paul Edward Hare is a mutual person.
Active
Credit Suisse Securities (Europe) Limited
Paul Edward Hare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 3 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 18 Feb 2014
Application To Strike Off
11 Years Ago on 6 Feb 2014
Christopher Joneleit Resigned
11 Years Ago on 31 Jan 2014
Elisabeth Rose Resigned
11 Years Ago on 6 Nov 2013
Confirmation Submitted
11 Years Ago on 24 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 14 Mar 2013
Costas Michaelides Resigned
12 Years Ago on 7 Dec 2012
Confirmation Submitted
12 Years Ago on 5 Nov 2012
Dormant Accounts Submitted
13 Years Ago on 4 May 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2014
Application to strike the company off the register
Submitted on 6 Feb 2014
Termination of appointment of Christopher Joneleit as a director
Submitted on 31 Jan 2014
Termination of appointment of Elisabeth Rose as a director
Submitted on 6 Nov 2013
Annual return made up to 23 October 2013 with full list of shareholders
Submitted on 24 Oct 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 14 Mar 2013
Termination of appointment of Costas Michaelides as a director
Submitted on 7 Dec 2012
Annual return made up to 23 October 2012 with full list of shareholders
Submitted on 5 Nov 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 4 May 2012
Repayment History
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