ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fonds De Diversification Suisse Limited

Fonds De Diversification Suisse Limited is a dissolved company incorporated on 7 December 2020 with the registered office located in London, Greater London. Fonds De Diversification Suisse Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 21 February 2023 (2 years 6 months ago)
Was 2 years 2 months old at the time of dissolution
Via compulsory strike-off
Company No
13068418
Private limited company
Age
4 years
Incorporated 7 December 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
Contact
Address
130 Old Street
London
EC1V 9BD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Fonds De Diversification Suisse Limited 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
Compulsory Dissolution
2 Years 6 Months Ago on 21 Feb 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Oct 2021
Ryan Connor Lee (PSC) Resigned
3 Years Ago on 7 Oct 2021
Ryan Connor Lee Resigned
3 Years Ago on 6 Oct 2021
Alphalytica Ltd Appointed
3 Years Ago on 5 Oct 2021
Alphalytica Ltd (PSC) Appointed
3 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 6 Aug 2021
Brendon Mwatsenekenyi (PSC) Resigned
4 Years Ago on 9 Mar 2021
Brendon Mwatsenekenyi Resigned
4 Years Ago on 9 Mar 2021
Get Credit Report
Discover Fonds De Diversification Suisse Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 8 Nov 2022
Notification of Alphalytica Ltd as a person with significant control on 5 October 2021
Submitted on 8 Oct 2021
Confirmation statement made on 8 October 2021 with updates
Submitted on 8 Oct 2021
Appointment of Alphalytica Ltd as a director on 5 October 2021
Submitted on 8 Oct 2021
Termination of appointment of Ryan Connor Lee as a director on 6 October 2021
Submitted on 8 Oct 2021
Cessation of Ryan Connor Lee as a person with significant control on 7 October 2021
Submitted on 8 Oct 2021
Confirmation statement made on 6 August 2021 with updates
Submitted on 6 Aug 2021
Confirmation statement made on 9 March 2021 with updates
Submitted on 9 Mar 2021
Termination of appointment of Brendon Mwatsenekenyi as a director on 9 March 2021
Submitted on 9 Mar 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year