ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Societe Financier De Suisse Ltd

Societe Financier De Suisse Ltd is a dissolved company incorporated on 9 September 2014 with the registered office located in Manchester, Greater Manchester. Societe Financier De Suisse Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 27 September 2016 (9 years ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
09210378
Private limited company
Age
11 years
Incorporated 9 September 2014
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 S Bold Tfo Tax Llp Peter House
Oxford Street
Manchester
Cumbria
M1 5AN
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1944
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
B & P Investment Consultants Ltd
Armando Giovanni Paganelli is a mutual person.
Active
Faradic Technologies Ltd
Armando Giovanni Paganelli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
9 Years Ago on 27 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 12 Jul 2016
Application To Strike Off
9 Years Ago on 29 Jun 2016
Stephen Bold Resigned
9 Years Ago on 25 May 2016
Dormant Accounts Submitted
9 Years Ago on 5 May 2016
Mr Stephen Bold Appointed
9 Years Ago on 15 Feb 2016
Registered Address Changed
9 Years Ago on 23 Jan 2016
Ugo Di Paolo Resigned
9 Years Ago on 30 Dec 2015
Paolo Scarfolio Ferrara Resigned
9 Years Ago on 30 Dec 2015
Ugo Di Paolo Resigned
9 Years Ago on 30 Dec 2015
Get Credit Report
Discover Societe Financier De Suisse Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 12 Jul 2016
Application to strike the company off the register
Submitted on 29 Jun 2016
Termination of appointment of Stephen Bold as a secretary on 25 May 2016
Submitted on 25 May 2016
Accounts for a dormant company made up to 30 September 2015
Submitted on 5 May 2016
Termination of appointment of a secretary
Submitted on 16 Feb 2016
Appointment of Mr Stephen Bold as a secretary on 15 February 2016
Submitted on 16 Feb 2016
Registered office address changed from 27 Templand Park Allithwaite Cumbria LA11 7QS United Kingdom to C/O S Bold Tfo Tax Llp Peter House Oxford Street Manchester Cumbria M1 5AN on 23 January 2016
Submitted on 23 Jan 2016
Appointment of Mr Stephen Paul Bold as a secretary on 30 December 2015
Submitted on 30 Dec 2015
Termination of appointment of Ugo Di Paolo as a secretary on 30 December 2015
Submitted on 30 Dec 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year