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Swiss Corporate Identity Ltd

Swiss Corporate Identity Ltd is a dissolved company incorporated on 1 August 2017 with the registered office located in Leeds, West Yorkshire. Swiss Corporate Identity Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 10 March 2020 (5 years ago)
Was 2 years 7 months old at the time of dissolution
Via compulsory strike-off
Company No
10893091
Private limited company
Age
8 years
Incorporated 1 August 2017
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
5221 Otley Road
Leeds
LS6 3PS
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Switzerland • Born in Jan 1961 • Entrepreneur
Shareholders, PSCs & Group Structure
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Mutual Companies
Agnelli's Governance Ltd
Giuseppe Agnelli is a mutual person.
Active
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
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
5 Years Ago on 10 Mar 2020
Compulsory Gazette Notice
6 Years Ago on 22 Oct 2019
Registered Address Changed
6 Years Ago on 22 Oct 2019
Hoogan & Dots Secretarial Service Ltd Resigned
6 Years Ago on 10 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 19 Jun 2019
Dormant Accounts Submitted
7 Years Ago on 21 Aug 2018
Confirmation Submitted
7 Years Ago on 16 Aug 2018
Accounting Period Shortened
8 Years Ago on 8 Aug 2017
Incorporated
8 Years Ago on 1 Aug 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Mar 2020
Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 10 October 2019
Submitted on 22 Oct 2019
Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX England to 5221 Otley Road Leeds LS6 3PS on 22 October 2019
Submitted on 22 Oct 2019
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 19 Jun 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 21 Aug 2018
Confirmation statement made on 31 July 2018 with no updates
Submitted on 16 Aug 2018
Resolutions
Submitted on 24 Nov 2017
Change of name notice
Submitted on 24 Nov 2017
Resolutions
Submitted on 22 Nov 2017
Repayment History
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