Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Swiss Capital & Asset Management Ltd
Swiss Capital & Asset Management Ltd is a dissolved company incorporated on 23 July 2008 with the registered office located in Hull, East Riding of Yorkshire. Swiss Capital & Asset Management Ltd was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 February 2015
(10 years ago)
Was
6 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06655027
Private limited company
Age
17 years
Incorporated
23 July 2008
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
Learn more about Swiss Capital & Asset Management Ltd
Contact
Update Details
Address
7 Land Of Green Ginger
Suite 4
Hull
HU1 2ED
United Kingdom
Same address for the past
12 years
Companies in HU1 2ED
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
0
Shareholders
2
Controllers (PSC)
-
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Jul 2013
For period
31 Jul
⟶
31 Jul 2013
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £249.9K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Decreased by £249.9K (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 3 Feb 2015
Compulsory Gazette Notice
11 Years Ago on 21 Oct 2014
Accounts Submitted
11 Years Ago on 30 Apr 2014
Jose Francisco Zapata Cordero Resigned
11 Years Ago on 30 Apr 2014
Registered Address Changed
12 Years Ago on 13 Aug 2013
Mr Jose Francisco Zapata Cordero Details Changed
12 Years Ago on 13 Aug 2013
Confirmation Submitted
12 Years Ago on 13 Aug 2013
Accounts Submitted
12 Years Ago on 30 Apr 2013
Confirmation Submitted
13 Years Ago on 21 Jun 2012
Mr Jose Francisco Zapata Cordero Appointed
13 Years Ago on 20 Jun 2012
Get Alerts
Get Credit Report
Discover Swiss Capital & Asset Management Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Feb 2015
First Gazette notice for compulsory strike-off
Submitted on 21 Oct 2014
Termination of appointment of Jose Francisco Zapata Cordero as a director on 30 April 2014
Submitted on 30 Apr 2014
Accounts made up to 31 July 2013
Submitted on 30 Apr 2014
Annual return made up to 20 June 2013
Submitted on 13 Aug 2013
Director's details changed for Mr Jose Francisco Zapata Cordero on 13 August 2013
Submitted on 13 Aug 2013
Registered office address changed from Trust Chambers West Dock Street Hull HU3 4HH United Kingdom on 13 August 2013
Submitted on 13 Aug 2013
Accounts made up to 31 July 2012
Submitted on 30 Apr 2013
Annual return made up to 20 June 2012 with full list of shareholders
Submitted on 21 Jun 2012
Appointment of Mr Jose Francisco Zapata Cordero as a director on 20 June 2012
Submitted on 21 Jun 2012
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs