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Interserve Finance (Switzerland) Holdings Limited
Interserve Finance (Switzerland) Holdings Limited is a dissolved company incorporated on 12 November 2013 with the registered office located in London, Greater London. Interserve Finance (Switzerland) Holdings Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 September 2023
(2 years 4 months ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08772005
Private limited company
Age
12 years
Incorporated
12 November 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Interserve Finance (Switzerland) Holdings Limited
Contact
Update Details
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
England
Same address for the past
5 years
Companies in SE1 8RT
Telephone
01189320123
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jeremy Mark White
Director • Chartered Accountant • British • Lives in England • Born in Jun 1960
Christopher James Edwards
Director • General Counsel And Corporate Secretary • British • Lives in England • Born in Nov 1964
Interserve Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
West's Group International Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
Liquidation
Interserve Investments Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
Liquidation
Meredana Investments No.1 Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
Dissolved
How Engineering Services Northern Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
Dissolved
How Engineering Services Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
Dissolved
R.M. Douglas Construction Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
Liquidation
Tilbury Estates Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
Dissolved
Interserve Engineering Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£11K
Decreased by £28K (-72%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£213.75M
Decreased by £1.48M (-1%)
Total Liabilities
-£964K
Decreased by £1.65M (-63%)
Net Assets
£212.79M
Increased by £167K (0%)
Debt Ratio (%)
0%
Decreased by 0.76% (-63%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 26 Sep 2023
Voluntary Strike-Off Suspended
3 Years Ago on 15 Nov 2022
Voluntary Gazette Notice
3 Years Ago on 11 Oct 2022
Application To Strike Off
3 Years Ago on 30 Sep 2022
Accounting Period Shortened
3 Years Ago on 21 Jun 2022
Confirmation Submitted
4 Years Ago on 2 Dec 2021
Accounting Period Extended
4 Years Ago on 17 Sep 2021
Anthony Kenneth Smythe Resigned
4 Years Ago on 30 Jul 2021
Mr Jeremy Mark White Appointed
4 Years Ago on 29 Jul 2021
Full Accounts Submitted
4 Years Ago on 10 Mar 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Sep 2023
Voluntary strike-off action has been suspended
Submitted on 15 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2022
Application to strike the company off the register
Submitted on 30 Sep 2022
Statement by Directors
Submitted on 25 Jul 2022
Resolutions
Submitted on 25 Jul 2022
Statement of capital on 25 July 2022
Submitted on 25 Jul 2022
Solvency Statement dated 22/07/22
Submitted on 25 Jul 2022
Previous accounting period shortened from 29 June 2021 to 28 June 2021
Submitted on 21 Jun 2022
Confirmation statement made on 12 November 2021 with updates
Submitted on 2 Dec 2021
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Repayment History
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