ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Swiss International Turkey & The Balkans Ltd

Swiss International Turkey & The Balkans Ltd is a dissolved company incorporated on 15 April 2015 with the registered office located in Caldicot, Gwent. Swiss International Turkey & The Balkans Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 17 May 2016 (9 years ago)
Was 1 year 1 month old at the time of dissolution
Via voluntary strike-off
Company No
09543767
Private limited company
Age
10 years
Incorporated 15 April 2015
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
1st Floor Ty Cornel
Magor
Gwent
NP26 3HY
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Secretary • University Professor • British • Lives in England • Born in Mar 1943
Director • Turkish • Lives in Turkey • Born in Jun 1968
Director • Turkish • Lives in Turkey • Born in Aug 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Grace Hmi Ltd
Anthony Betts is a mutual person.
Active
Financials
Swiss International Turkey & The Balkans Ltd 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
Latest Activity
Voluntarily Dissolution
9 Years Ago on 17 May 2016
Voluntary Gazette Notice
9 Years Ago on 1 Mar 2016
Application To Strike Off
9 Years Ago on 20 Feb 2016
Accounting Period Shortened
10 Years Ago on 2 Jul 2015
Incorporated
10 Years Ago on 15 Apr 2015
Get Credit Report
Discover Swiss International Turkey & The Balkans 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 17 May 2016
First Gazette notice for voluntary strike-off
Submitted on 1 Mar 2016
Application to strike the company off the register
Submitted on 20 Feb 2016
Current accounting period shortened from 30 April 2016 to 31 December 2015
Submitted on 2 Jul 2015
Incorporation
Submitted on 15 Apr 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year