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Suisse Credit Capital (2009) Limited

Suisse Credit Capital (2009) Limited is a dissolved company incorporated on 15 July 2009 with the registered office located in Cardiff, South Glamorgan. Suisse Credit Capital (2009) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 16 March 2023 (2 years 8 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06962855
Private limited company
Age
16 years
Incorporated 15 July 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
Address
C/O Menzies Llp 2 Sovereign Quay
Havannah Street
Cardiff
CF10 5SF
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Dec 1970
Director • None • British • Lives in Scotland • Born in Apr 1952
Mr Michael Michaelides Michaelides
PSC • Cypriot • Lives in Cyprus • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Investor Limited
Robert Bullivant is a mutual person.
Active
Security Credit Bureau Limited
Mr Donald Robert Lee is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£82.54K
Decreased by £261.83K (-76%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£245.79K
Decreased by £150.67K (-38%)
Total Liabilities
-£41.24K
Decreased by £144.28K (-78%)
Net Assets
£204.55K
Decreased by £6.39K (-3%)
Debt Ratio (%)
17%
Decreased by 30.02% (-64%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 16 Mar 2023
Registered Address Changed
7 Years Ago on 12 Nov 2018
Voluntary Liquidator Appointed
7 Years Ago on 7 Nov 2018
Full Accounts Submitted
7 Years Ago on 6 Aug 2018
Confirmation Submitted
7 Years Ago on 16 Jul 2018
Full Accounts Submitted
8 Years Ago on 16 Oct 2017
Registered Address Changed
8 Years Ago on 29 Aug 2017
Confirmation Submitted
8 Years Ago on 17 Jul 2017
Small Accounts Submitted
9 Years Ago on 25 Oct 2016
Confirmation Submitted
9 Years Ago on 15 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Mar 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Dec 2022
Liquidators' statement of receipts and payments to 17 October 2021
Submitted on 8 Dec 2021
Liquidators' statement of receipts and payments to 17 October 2020
Submitted on 22 Dec 2020
Liquidators' statement of receipts and payments to 17 October 2019
Submitted on 18 Dec 2019
Registered office address changed from 9 Mallow Street London EC1Y 8RQ England to C/O Menzies Llp 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 12 November 2018
Submitted on 12 Nov 2018
Statement of affairs
Submitted on 7 Nov 2018
Appointment of a voluntary liquidator
Submitted on 7 Nov 2018
Resolutions
Submitted on 7 Nov 2018
Total exemption full accounts made up to 30 June 2018
Submitted on 6 Aug 2018
Repayment History
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