Company NameSwissco Investments Limited
Company StatusActive
Company Number01999295
CategoryPrivate Limited Company
Incorporation Date13 March 1986(38 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Karam Dhala
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 1991(5 years, 7 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegina House 124 Finchley Road
London
NW3 5HT
Director NameMr Alim Somji
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2006(20 years after company formation)
Appointment Duration18 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegina House 124 Finchley Road
London
NW3 5HT
Director NameMr Hanif Somji
Date of BirthNovember 1955 (Born 68 years ago)
NationalityKenyan
StatusCurrent
Appointed09 September 2008(22 years, 6 months after company formation)
Appointment Duration15 years, 6 months
RoleCompany Director
Country of ResidenceKenya
Correspondence AddressRegina House 124 Finchley Road
London
NW3 5HT
Director NameMr Shafin Somji
Date of BirthJuly 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2015(29 years, 9 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRegina House, 124 Finchley Road
London
NW3 5HT
Secretary NameMr Ujjal Mukherjee
StatusCurrent
Appointed15 August 2022(36 years, 5 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence Address6 Bruce Grove
London
N17 6RA
Director NameMr Champaklal Maganlal Mistry
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1991(5 years, 7 months after company formation)
Appointment Duration18 years, 9 months (resigned 19 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address107 Southfield Road
Enfield
Middlesex
EN3 4BT
Director NameAlimudin Amiraly Somji
Date of BirthNovember 1959 (Born 64 years ago)
NationalityKenyan
StatusResigned
Appointed27 October 1991(5 years, 7 months after company formation)
Appointment Duration8 years, 8 months (resigned 18 July 2000)
RoleCompany Director
Correspondence Address31 Fitzjohns Avenue
Swiss Cottage
London
NW3 5JY
Director NameMr Amirali Tejani
Date of BirthJuly 1950 (Born 73 years ago)
NationalitySwiss
StatusResigned
Appointed27 October 1991(5 years, 7 months after company formation)
Appointment Duration16 years, 9 months (resigned 22 July 2008)
RoleCompany Director
Correspondence AddressPasswangstr 30
4106 Therwil
Foreign
Director NameAmeer Janmohamed
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1991(5 years, 7 months after company formation)
Appointment Duration22 years, 11 months (resigned 16 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegina House 124 Finchley Road
London
NW3 5HT
Secretary NameMr Champaklal Maganlal Mistry
NationalityBritish
StatusResigned
Appointed27 October 1991(5 years, 7 months after company formation)
Appointment Duration15 years, 9 months (resigned 06 August 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address107 Southfield Road
Enfield
Middlesex
EN3 4BT
Director NameMr Nuruddeen Somji
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2000(14 years, 4 months after company formation)
Appointment Duration14 years, 6 months (resigned 31 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRegina House 124 Finchley Road
London
NW3 5HT
Secretary NameMr Amit Thakrar
NationalityBritish
StatusResigned
Appointed06 August 2007(21 years, 5 months after company formation)
Appointment Duration15 years (resigned 15 August 2022)
RoleCompany Director
Correspondence AddressRegina House 124 Finchley Road
London
NW3 5HT

Location

Registered Address6 Bruce Grove
London
N17 6RA
RegionLondon
ConstituencyTottenham
CountyGreater London
WardBruce Grove
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

17.9k at £1Karam Dhalla
7.14%
Ordinary
10k at £1Pererfilles Sa
4.00%
Ordinary
64.3k at £1Wolverburgh LTD
25.72%
Ordinary
62.5k at £1Gulfweed Trading & Investment Corp.
25.00%
Ordinary
52.5k at £1Shallan (Uk) LTD
21.00%
Ordinary
42.9k at £1Uftonridge LTD
17.14%
Ordinary

Financials

Year2014
Net Worth£535,013
Cash£146,499
Current Liabilities£33,636

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 November 2023 (4 months, 1 week ago)
Next Return Due4 December 2024 (8 months, 1 week from now)

Filing History

20 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
10 November 2022Confirmation statement made on 27 October 2022 with no updates (3 pages)
15 August 2022Termination of appointment of Amit Thakrar as a secretary on 15 August 2022 (1 page)
15 August 2022Appointment of Mr Ujjal Mukherjee as a secretary on 15 August 2022 (2 pages)
14 March 2022Total exemption full accounts made up to 31 March 2021 (7 pages)
12 November 2021Confirmation statement made on 27 October 2021 with no updates (3 pages)
8 February 2021Confirmation statement made on 27 October 2020 with no updates (3 pages)
22 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
13 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
4 November 2019Confirmation statement made on 27 October 2019 with no updates (3 pages)
14 August 2019Notification of a person with significant control statement (2 pages)
14 August 2019Cessation of Trevor George Robinson as a person with significant control on 15 May 2019 (1 page)
2 November 2018Confirmation statement made on 27 October 2018 with no updates (3 pages)
6 September 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
20 December 2017Unaudited abridged accounts made up to 31 March 2017 (11 pages)
20 December 2017Unaudited abridged accounts made up to 31 March 2017 (11 pages)
31 October 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 November 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
9 March 2016Compulsory strike-off action has been discontinued (1 page)
9 March 2016Compulsory strike-off action has been discontinued (1 page)
2 March 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 March 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015Appointment of Mr Shafin Somji as a director on 23 December 2015 (2 pages)
30 December 2015Appointment of Mr Shafin Somji as a director on 23 December 2015 (2 pages)
25 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 250,000
(7 pages)
25 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 250,000
(7 pages)
7 April 2015Termination of appointment of Nuruddeen Somji as a director on 31 January 2015 (1 page)
7 April 2015Termination of appointment of Nuruddeen Somji as a director on 31 January 2015 (1 page)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 250,000
(8 pages)
4 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 250,000
(8 pages)
10 October 2014Termination of appointment of Ameer Janmohamed as a director on 16 September 2014 (2 pages)
10 October 2014Termination of appointment of Ameer Janmohamed as a director on 16 September 2014 (2 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 250,000
(9 pages)
15 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 250,000
(9 pages)
27 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (9 pages)
27 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (9 pages)
30 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (9 pages)
14 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (9 pages)
3 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 November 2010Director's details changed for Ameer Janmohamed on 27 October 2010 (2 pages)
22 November 2010Director's details changed for Mr Hanif Somji on 27 October 2010 (2 pages)
22 November 2010Director's details changed for Mr Hanif Somji on 27 October 2010 (2 pages)
22 November 2010Director's details changed for Ameer Janmohamed on 27 October 2010 (2 pages)
22 November 2010Director's details changed for Mr Karam Dhala on 27 October 2010 (2 pages)
22 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (9 pages)
22 November 2010Director's details changed for Nuruddeen Somji on 27 October 2010 (2 pages)
22 November 2010Secretary's details changed for Mr Amit Thakrar on 27 October 2010 (2 pages)
22 November 2010Director's details changed for Nuruddeen Somji on 27 October 2010 (2 pages)
22 November 2010Director's details changed for Alim Somji on 27 October 2010 (2 pages)
22 November 2010Director's details changed for Mr Karam Dhala on 27 October 2010 (2 pages)
22 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (9 pages)
22 November 2010Secretary's details changed for Mr Amit Thakrar on 27 October 2010 (2 pages)
22 November 2010Director's details changed for Alim Somji on 27 October 2010 (2 pages)
19 August 2010Termination of appointment of Champaklal Mistry as a director (2 pages)
19 August 2010Termination of appointment of Champaklal Mistry as a director (2 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 December 2009Annual return made up to 27 October 2009 with a full list of shareholders (8 pages)
9 December 2009Annual return made up to 27 October 2009 with a full list of shareholders (8 pages)
4 December 2009Director's details changed for Mr Karam Dhala on 1 October 2009 (2 pages)
4 December 2009Director's details changed for Alim Somji on 1 October 2009 (2 pages)
4 December 2009Director's details changed for Hanif Somji on 1 October 2009 (2 pages)
4 December 2009Director's details changed for Alim Somji on 1 October 2009 (2 pages)
4 December 2009Director's details changed for Mr Karam Dhala on 1 October 2009 (2 pages)
4 December 2009Director's details changed for Hanif Somji on 1 October 2009 (2 pages)
4 December 2009Director's details changed for Hanif Somji on 1 October 2009 (2 pages)
4 December 2009Director's details changed for Mr Karam Dhala on 1 October 2009 (2 pages)
4 December 2009Director's details changed for Alim Somji on 1 October 2009 (2 pages)
7 November 2008Return made up to 27/10/08; full list of members (7 pages)
7 November 2008Return made up to 27/10/08; full list of members (7 pages)
9 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 September 2008Director appointed hanif somji (3 pages)
10 September 2008Director appointed hanif somji (3 pages)
24 July 2008Appointment terminated director amirali tejani (1 page)
24 July 2008Appointment terminated director amirali tejani (1 page)
6 November 2007Return made up to 27/10/07; full list of members (4 pages)
6 November 2007Return made up to 27/10/07; full list of members (4 pages)
10 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 August 2007New secretary appointed (1 page)
28 August 2007Secretary resigned (1 page)
28 August 2007Secretary resigned (1 page)
28 August 2007New secretary appointed (1 page)
1 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 November 2006Return made up to 27/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
21 November 2006Return made up to 27/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
16 June 2006New director appointed (2 pages)
16 June 2006New director appointed (2 pages)
2 December 2005Return made up to 27/10/05; full list of members (10 pages)
2 December 2005Return made up to 27/10/05; full list of members (10 pages)
11 July 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 July 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 January 2005Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
18 January 2005Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
8 December 2004Return made up to 27/10/04; full list of members (10 pages)
8 December 2004Return made up to 27/10/04; full list of members (10 pages)
23 November 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 November 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 November 2003Return made up to 27/10/03; full list of members (10 pages)
19 November 2003Return made up to 27/10/03; full list of members (10 pages)
26 June 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 June 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 November 2002Return made up to 27/10/02; full list of members (10 pages)
18 November 2002Return made up to 27/10/02; full list of members (10 pages)
11 October 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 October 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 November 2001Return made up to 27/10/01; full list of members (9 pages)
16 November 2001Return made up to 27/10/01; full list of members (9 pages)
7 December 2000Return made up to 27/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 December 2000Return made up to 27/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 August 2000Director resigned (1 page)
1 August 2000Director resigned (1 page)
1 August 2000New director appointed (3 pages)
1 August 2000New director appointed (3 pages)
21 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
21 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
17 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
17 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
11 November 1999Return made up to 27/10/99; no change of members (5 pages)
11 November 1999Return made up to 27/10/99; no change of members (5 pages)
25 November 1998Accounts for a small company made up to 31 March 1998 (6 pages)
25 November 1998Accounts for a small company made up to 31 March 1998 (6 pages)
10 November 1998Return made up to 27/10/98; no change of members (8 pages)
10 November 1998Return made up to 27/10/98; no change of members (8 pages)
20 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
20 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
1 December 1997Return made up to 27/10/97; full list of members (10 pages)
1 December 1997Return made up to 27/10/97; full list of members (10 pages)
17 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
17 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
10 November 1996Return made up to 27/10/96; no change of members (8 pages)
10 November 1996Return made up to 27/10/96; no change of members (8 pages)
15 January 1996Accounts for a small company made up to 31 March 1995 (9 pages)
15 January 1996Accounts for a small company made up to 31 March 1995 (9 pages)
9 November 1995Return made up to 27/10/95; no change of members (10 pages)
9 November 1995Return made up to 27/10/95; no change of members (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (28 pages)
5 August 1986Company name changed vadecon LIMITED\certificate issued on 05/08/86 (2 pages)
5 August 1986Company name changed vadecon LIMITED\certificate issued on 05/08/86 (2 pages)
13 March 1986Incorporation (13 pages)
13 March 1986Incorporation (13 pages)