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Swiss Grill Group Limited

Swiss Grill Group Limited is a dissolved company incorporated on 30 April 2012 with the registered office located in London, City of London. Swiss Grill Group Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 23 June 2017 (8 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08049953
Private limited company
Age
13 years
Incorporated 30 April 2012
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
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Contact Update Details
Address
FIFTH FLOOR
Hamilton House
1 Temple Avenue
London
EC4Y 0HA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Mr John Raymond Halford Hartwig
Director • South African • Lives in UK • Born in May 1957
Mr Christopher John Halford Hartwig
Director • Swiss • Lives in UK • Born in Aug 1983
Mr Andrew Charles Parry
Director • British • Lives in UK • Born in Aug 1958
Mr Roy Bryan
Director • British • Lives in UK • Born in Feb 1969
Mr Mathew Raymond Halford Hartwig
Director • Swiss • Lives in UK • Born in Mar 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Parcel Company Ltd
Mr Andrew Charles Parry is a mutual person.
Liquidation
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Financials
Swiss Grill Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Dissolved After Liquidation
8 Years Ago on 23 Jun 2017
Voluntary Liquidator Appointed
10 Years Ago on 2 Jul 2015
Registered Address Changed
10 Years Ago on 17 Jun 2015
Compulsory Gazette Notice
10 Years Ago on 3 Mar 2015
Compulsory Strike-Off Suspended
10 Years Ago on 28 Feb 2015
Compulsory Strike-Off Discontinued
11 Years Ago on 23 Jul 2014
Confirmation Submitted
11 Years Ago on 22 Jul 2014
Compulsory Gazette Notice
11 Years Ago on 29 Apr 2014
Confirmation Submitted
12 Years Ago on 27 Aug 2013
Mr Christopher John Halford Hartwig Details Changed
12 Years Ago on 29 Apr 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jun 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Mar 2017
Liquidators' statement of receipts and payments to 23 June 2016
Submitted on 22 Jul 2016
Statement of affairs with form 4.19
Submitted on 2 Jul 2015
Appointment of a voluntary liquidator
Submitted on 2 Jul 2015
Resolutions
Submitted on 2 Jul 2015
Registered office address changed from Units 7 & 8 the Gateway Centre Cressex Business Park Coronation Road High Wycombe Buckinghamshire HP12 3SU to C/O Fifth Floor Hamilton House 1 Temple Avenue London EC4Y 0HA on 17 June 2015
Submitted on 17 Jun 2015
First Gazette notice for compulsory strike-off
Submitted on 3 Mar 2015
Compulsory strike-off action has been suspended
Submitted on 28 Feb 2015
Compulsory strike-off action has been discontinued
Submitted on 23 Jul 2014
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Repayment History
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