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Swiss Grill Limited

Swiss Grill Limited is a dissolved company incorporated on 9 December 2010 with the registered office located in London, City of London. Swiss Grill Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 18 October 2016 (9 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
07465749
Private limited company
Age
14 years
Incorporated 9 December 2010
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
Fifth Floor Hamilton House
1 Temple Avenue
London
EC4Y 0HA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Director • Swiss • Lives in UK • Born in Aug 1983
Director • British • Lives in UK • Born in Aug 1958
Director • British • Lives in UK • Born in Feb 1969
Director • Swiss • Lives in UK • Born in Mar 1988
Director • South African • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
The Parcel Company Ltd
Mr Andrew Charles Parry is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
30 Apr 2013
For period 30 Oct30 Apr 2013
Traded for 18 months
Cash in Bank
£22.51K
Increased by £22.5K (+750100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.44M
Increased by £2.44M (+81184467%)
Total Liabilities
-£2.05M
Increased by £2.05M (%)
Net Assets
£385.19K
Increased by £385.19K (+12839500%)
Debt Ratio (%)
84%
Increased by 84.18% (%)
Latest Activity
Dissolved After Liquidation
9 Years Ago on 18 Oct 2016
Registered Address Changed
10 Years Ago on 21 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 13 Jan 2015
Daniel William Hassell Resigned
11 Years Ago on 1 Feb 2014
Confirmation Submitted
11 Years Ago on 24 Jan 2014
Mr Daniel William Hassell Appointed
11 Years Ago on 15 Nov 2013
Small Accounts Submitted
11 Years Ago on 8 Nov 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 11 Jun 2013
Mr John Raymond Halford Hartwig Details Changed
13 Years Ago on 30 Apr 2012
Mr Christopher John Halford Hartwig Details Changed
13 Years Ago on 30 Apr 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Oct 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Jul 2016
Liquidators' statement of receipts and payments to 29 December 2015
Submitted on 23 Feb 2016
Termination of appointment of Daniel William Hassell as a director on 1 February 2014
Submitted on 10 Feb 2015
Resolutions
Submitted on 23 Jan 2015
Registered office address changed from Units 7 & 8 the Gateway Centre Cressex Business Park Coronation Road High Wycombe Buckinghamshire HP12 3SU to Fifth Floor Hamilton House 1 Temple Avenue London EC4Y 0HA on 21 January 2015
Submitted on 21 Jan 2015
Appointment of a voluntary liquidator
Submitted on 13 Jan 2015
Resolutions
Submitted on 13 Jan 2015
Statement of affairs with form 4.19
Submitted on 13 Jan 2015
Annual return made up to 9 December 2013 with full list of shareholders
Submitted on 24 Jan 2014
Repayment History
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