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Swiss Finance Ag Ltd

Swiss Finance Ag Ltd is a dissolved company incorporated on 28 January 2009 with the registered office located in London, Greater London. Swiss Finance Ag Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 10 May 2016 (9 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06803620
Private limited company
Age
16 years
Incorporated 28 January 2009
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
2 Old Brompton Road
Suite 188
London
SW7 3DQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Russian • Lives in Russia • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
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
Compulsory Dissolution
9 Years Ago on 10 May 2016
Compulsory Gazette Notice
9 Years Ago on 26 Jan 2016
Mr. Alexander Abdullaev Appointed
10 Years Ago on 30 Mar 2015
Hans-Otto Walkling Resigned
10 Years Ago on 30 Mar 2015
Mr. Hans-Otto Walkling Appointed
10 Years Ago on 1 Feb 2015
Heinrich Bernhard Erich Rueffert Resigned
10 Years Ago on 1 Feb 2015
Hans-Otto Walkling Resigned
10 Years Ago on 31 Dec 2014
Mr. Heinrich Rueffert Appointed
10 Years Ago on 31 Dec 2014
Dormant Accounts Submitted
11 Years Ago on 19 Aug 2014
Gustavo Alvarez Resigned
11 Years Ago on 14 Jul 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 May 2016
First Gazette notice for compulsory strike-off
Submitted on 26 Jan 2016
Termination of appointment of Hans-Otto Walkling as a director on 30 March 2015
Submitted on 1 Jun 2015
Appointment of Mr. Alexander Abdullaev as a director on 30 March 2015
Submitted on 1 Jun 2015
Termination of appointment of Heinrich Bernhard Erich Rueffert as a director on 1 February 2015
Submitted on 12 Mar 2015
Appointment of Mr. Hans-Otto Walkling as a director on 1 February 2015
Submitted on 12 Mar 2015
Appointment of Mr. Heinrich Rueffert as a director on 31 December 2014
Submitted on 23 Jan 2015
Termination of appointment of Hans-Otto Walkling as a director on 31 December 2014
Submitted on 23 Jan 2015
Certificate of change of name
Submitted on 9 Dec 2014
Resolutions
Submitted on 9 Dec 2014
Repayment History
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