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Swiss Group Investment & Finance Ltd

Swiss Group Investment & Finance Ltd is a dissolved company incorporated on 1 May 2020 with the registered office located in London, Greater London. Swiss Group Investment & Finance Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 8 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
12581750
Private limited company
Age
5 years
Incorporated 1 May 2020
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
Learn more about Swiss Group Investment & Finance Ltd
Contact
Address
102 Acre Lane
London
SW2 5QN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Jairo Restrepo Chavez
PSC • Director • British • Lives in England • Born in May 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tabono Corporation Ltd
Jairo Restrepo Chavez is a mutual person.
Active
Technofinances Ltd
Jairo Restrepo Chavez is a mutual person.
Dissolved
Businesses And Merchants Payments Portal Ltd
Jairo Restrepo Chavez is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 May 2021
For period 31 May ⟶ 31 May 2021
Traded for 12 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 8 Months Ago on 26 Dec 2023
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 13 Jun 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 18 Apr 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 7 Apr 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 6 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 5 Apr 2022
Confirmation Submitted
4 Years Ago on 26 Jan 2021
Incorporated
5 Years Ago on 1 May 2020
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 13 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 18 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 7 Apr 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 6 Apr 2022
Confirmation statement made on 26 January 2022 with no updates
Submitted on 6 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 5 Apr 2022
Confirmation statement made on 26 January 2021 with updates
Submitted on 26 Jan 2021
Incorporation
Submitted on 1 May 2020
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Repayment History
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