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Suisse Life Science Group Plc

Suisse Life Science Group Plc is a dissolved company incorporated on 9 December 2016 with the registered office located in Borehamwood, Hertfordshire. Suisse Life Science Group Plc was registered 8 years ago.
Status
Dissolved
Dissolved on 28 July 2022 (3 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10518350
Public limited company
Age
8 years
Incorporated 9 December 2016
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
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 31 Jan 2022 (3 years ago)
Previous address was C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Administrator • Canadian • Lives in UK • Born in Jun 1970
Director • Administrator • Irish • Lives in Ireland • Born in Apr 1976
Ms Louise Antoinette Therese Frateschi
PSC • Monegasque • Lives in Monaco • Born in Apr 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £26.14K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£35.69K
Decreased by £28.39K (-44%)
Total Liabilities
-£269.4K
Decreased by £209.43K (-44%)
Net Assets
-£233.71K
Increased by £181.04K (-44%)
Debt Ratio (%)
755%
Increased by 7.62% (+1%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 28 Jul 2022
Registered Address Changed
3 Years Ago on 31 Jan 2022
Registered Address Changed
4 Years Ago on 12 Jul 2021
Registered Address Changed
5 Years Ago on 8 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 2 Apr 2020
Declaration of Solvency
5 Years Ago on 2 Apr 2020
Confirmation Submitted
5 Years Ago on 11 Dec 2019
Full Accounts Submitted
6 Years Ago on 17 Jun 2019
Louise Antoinette Therese Frateschi (PSC) Appointed
6 Years Ago on 30 Nov 2018
Craig Auringer (PSC) Appointed
7 Years Ago on 27 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 28 Apr 2022
Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 31 January 2022
Submitted on 31 Jan 2022
Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 12 July 2021
Submitted on 12 Jul 2021
Liquidators' statement of receipts and payments to 17 March 2021
Submitted on 30 Apr 2021
Registered office address changed from 31 Southampton Row Holborn London WC1B 5HJ England to Langley House Park Road East Finchley London N2 8EY on 8 April 2020
Submitted on 8 Apr 2020
Declaration of solvency
Submitted on 2 Apr 2020
Resolutions
Submitted on 2 Apr 2020
Appointment of a voluntary liquidator
Submitted on 2 Apr 2020
Confirmation statement made on 9 December 2019 with no updates
Submitted on 11 Dec 2019
Repayment History
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