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Misotis Investments International S.A
Misotis Investments International S.A is a converted/closed company incorporated on 3 April 1991 with the registered office located in . Misotis Investments International S.A was registered 34 years ago.
Watch Company
Status
Converted/closed
Company No
FC015941
Overseas company
Age
34 years
Incorporated
3 April 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Misotis Investments International S.A
Contact
Address
Banco Union Building
Sixth Floor
Samuel Lewis Avenue
Panama City Republic Of Panama
Panama
Same address for the past
34 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Henry Erik Klotz
Director • Chief Executive Officer • Swedish • Born in Nov 1944
Mr Simon Laborda Wigzell
Director • Nopne • British • Lives in England • Born in Jun 1968
John Howard Whiteley
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1958
Alain Gustave Paul Millet
Director • Group Treasurer • French • Lives in England • Born in Jan 1968
Mr David Francis Fuller
Secretary • British • Born in Apr 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
CLS Residential Investments Limited
Mr David Francis Fuller and Alain Gustave Paul Millet are mutual people.
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Buspace Studios Limited
Mr David Francis Fuller and Alain Gustave Paul Millet are mutual people.
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Larkhall Lane Limited
Mr David Francis Fuller and Alain Gustave Paul Millet are mutual people.
Active
CLS Cliffords INN Limited
Mr David Francis Fuller and Alain Gustave Paul Millet are mutual people.
Active
Three Albert Embankment Limited
Mr David Francis Fuller and Alain Gustave Paul Millet are mutual people.
Active
Spring Gardens Iii Limited
Mr David Francis Fuller and Alain Gustave Paul Millet are mutual people.
Active
Instant Office Limited
Mr David Francis Fuller and Alain Gustave Paul Millet are mutual people.
Active
Rayman Finance Limited
Mr David Francis Fuller and Alain Gustave Paul Millet are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £67.97K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£7.65K
Decreased by £67.69K (-90%)
Total Liabilities
-£132.45K
Decreased by £949.63K (-88%)
Net Assets
-£124.8K
Increased by £881.94K (-88%)
Debt Ratio (%)
1732%
Increased by 295.97% (+21%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Years Ago on 28 Oct 2015
Full Accounts Submitted
10 Years Ago on 14 Oct 2014
Richard Tice Resigned
11 Years Ago on 25 Apr 2014
New Person Appointed
11 Years Ago on 25 Apr 2014
Mr Richard James Sunley Tice Details Changed
11 Years Ago on 14 Oct 2013
Full Accounts Submitted
12 Years Ago on 18 Jun 2013
Full Accounts Submitted
13 Years Ago on 14 Jun 2012
Tom Wills Resigned
13 Years Ago on 12 Jan 2012
New Person Appointed
13 Years Ago on 12 Jan 2012
Full Accounts Submitted
14 Years Ago on 19 May 2011
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Documents
Submitted on 12 Dec 2017
Full accounts made up to 31 December 2014
Submitted on 28 Oct 2015
Full accounts made up to 31 December 2013
Submitted on 14 Oct 2014
Appointment of a director
Submitted on 25 Apr 2014
Termination of appointment of Richard Tice as a director
Submitted on 25 Apr 2014
Director's details changed for Mr Richard James Sunley Tice on 14 October 2013
Submitted on 1 Nov 2013
Full accounts made up to 31 December 2012
Submitted on 18 Jun 2013
Full accounts made up to 31 December 2011
Submitted on 14 Jun 2012
Appointment of a director
Submitted on 12 Jan 2012
Termination of appointment of Tom Wills as a director
Submitted on 12 Jan 2012
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Repayment History
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