ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Swissotel Limited

Swissotel Limited is a dissolved company incorporated on 14 January 1982 with the registered office located in London, Greater London. Swissotel Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 29 September 2015 (10 years ago)
Was 33 years old at the time of dissolution
Via voluntary strike-off
Company No
01607691
Private limited company
Age
43 years
Incorporated 14 January 1982
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
Address
One Fleet Place
London
EC4M 7WS
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Senior Vice President, Operations, Europ • British • Lives in England • Born in May 1965
Director • Business Executive • Us Citizen • Lives in Switzerland • Born in Jan 1951
Director • Business Executive • Canadian • Lives in Canada • Born in May 1956
Director • Business Executive • American • Lives in Canada • Born in Aug 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 29 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 16 Jun 2015
Application To Strike Off
10 Years Ago on 3 Jun 2015
Dormant Accounts Submitted
11 Years Ago on 15 Sep 2014
Confirmation Submitted
11 Years Ago on 2 Sep 2014
Meinhard Huck Resigned
12 Years Ago on 4 Nov 2013
Mr Aidan Mcauley Appointed
12 Years Ago on 4 Nov 2013
Dormant Accounts Submitted
12 Years Ago on 30 Sep 2013
Confirmation Submitted
12 Years Ago on 2 Sep 2013
Snr Denton Secretaries Limited Details Changed
12 Years Ago on 28 Mar 2013
Get Credit Report
Discover Swissotel Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 16 Jun 2015
Application to strike the company off the register
Submitted on 3 Jun 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 15 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Submitted on 2 Sep 2014
Appointment of Mr Aidan Mcauley as a director
Submitted on 4 Nov 2013
Termination of appointment of Meinhard Huck as a director
Submitted on 4 Nov 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 30 Sep 2013
Annual return made up to 22 August 2013 with full list of shareholders
Submitted on 2 Sep 2013
Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013
Submitted on 10 Apr 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year