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Swiss Capital & Finance Corp LLP
Swiss Capital & Finance Corp LLP is a dissolved company incorporated on 13 May 2010 with the registered office located in London, Greater London. Swiss Capital & Finance Corp LLP was registered 15 years ago.
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Status
Dissolved
Dissolved on
9 September 2014
(11 years ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
OC354914
Limited liability partnership
Age
15 years
Incorporated
13 May 2010
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 Capital & Finance Corp LLP
Contact
Update Details
Address
95 Wilton Road
Suite 718 Victoria
London
SW1V 1BZ
Same address since
incorporation
Companies in SW1V 1BZ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Jean Constantin Nini
Lives in Greece • Born in Jan 1965
Cosmos Finance Ltd
Titron INC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
31 May 2012
For period
31 May
⟶
31 May 2012
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 9 Sep 2014
Compulsory Gazette Notice
11 Years Ago on 27 May 2014
Confirmation Submitted
12 Years Ago on 19 Jun 2013
Cosmos Finance Ltd Appointed
12 Years Ago on 16 May 2013
Paysage Inc Resigned
12 Years Ago on 12 May 2013
Dormant Accounts Submitted
13 Years Ago on 21 Jun 2012
Confirmation Submitted
13 Years Ago on 25 May 2012
Titron Inc Appointed
13 Years Ago on 11 May 2012
Constantino Costopoulos Resigned
13 Years Ago on 11 May 2012
Mr Constantino Costopoulos Appointed
13 Years Ago on 22 Feb 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Sep 2014
First Gazette notice for compulsory strike-off
Submitted on 27 May 2014
Annual return made up to 13 May 2013
Submitted on 19 Jun 2013
Appointment of Cosmos Finance Ltd as a member
Submitted on 16 May 2013
Termination of appointment of Paysage Inc as a member
Submitted on 12 May 2013
Accounts for a dormant company made up to 31 May 2012
Submitted on 21 Jun 2012
Annual return made up to 13 May 2012
Submitted on 25 May 2012
Appointment of Titron Inc as a member
Submitted on 11 May 2012
Termination of appointment of Constantino Costopoulos as a member
Submitted on 11 May 2012
Appointment of Mr Constantino Costopoulos as a member
Submitted on 22 Feb 2012
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Repayment History
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