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Suisse Property Holdings Limited

Suisse Property Holdings Limited is a dissolved company incorporated on 12 August 2005 with the registered office located in Bedford, Bedfordshire. Suisse Property Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 19 December 2023 (1 year 8 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05535493
Private limited company
Age
20 years
Incorporated 12 August 2005
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
Estate Office Oakley House
Oakley
Bedford
Bedfordshire
MK43 7ST
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1963
Suisse PHL 2018 (No.1) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lousada Development Limited
Mr Simon Charles Lousada is a mutual person.
Active
County Property Investment Company Limited(The)
Mr Simon Charles Lousada is a mutual person.
Active
Lousada Plc
Mr Simon Charles Lousada is a mutual person.
Active
Parwood James Company Limited
Mr Simon Charles Lousada is a mutual person.
Active
Kingsway Pension Trust Limited
Mr Simon Charles Lousada is a mutual person.
Active
Kingsway (Pyewipe) Industrial Limited
Mr Simon Charles Lousada is a mutual person.
Active
Tandemlake Limited
Mr Simon Charles Lousada is a mutual person.
Active
Telford Property Investments Limited
Mr Simon Charles Lousada is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£510.87K
Increased by £249.57K (+96%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£535.38K
Decreased by £36.22K (-6%)
Total Liabilities
-£546.69K
Decreased by £4.83K (-1%)
Net Assets
-£11.31K
Decreased by £31.39K (-156%)
Debt Ratio (%)
102%
Increased by 5.63% (+6%)
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 19 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 3 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 21 Sep 2023
Richard Ian Parrott Resigned
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Full Accounts Submitted
3 Years Ago on 20 Apr 2022
Confirmation Submitted
4 Years Ago on 16 Aug 2021
Full Accounts Submitted
4 Years Ago on 28 Apr 2021
Accounting Period Extended
4 Years Ago on 14 Jan 2021
Full Accounts Submitted
4 Years Ago on 25 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 21 Sep 2023
Termination of appointment of Richard Ian Parrott as a director on 11 September 2023
Submitted on 12 Sep 2023
Confirmation statement made on 11 August 2022 with updates
Submitted on 22 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Apr 2022
Confirmation statement made on 11 August 2021 with no updates
Submitted on 16 Aug 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 28 Apr 2021
Previous accounting period extended from 30 September 2020 to 31 December 2020
Submitted on 14 Jan 2021
Total exemption full accounts made up to 30 September 2019
Submitted on 25 Sep 2020
Repayment History
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