| Company Name | Swissinvest Ltd |
|---|---|
| Director | Philippe Michel Leutert |
| Company Status | Active |
| Company Number | 05639377 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2005(18 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Philippe Michel Leutert |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 29 November 2005(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 39 Bathgate Road Wimbledon London SW19 5PW |
| Secretary Name | Gilles Albert Wormser |
|---|---|
| Nationality | Swiss |
| Status | Current |
| Appointed | 29 November 2005(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | 88 Route De Saconnex D'Arve Ch-1228 Plan-Les-Quates Geneva Foreign |
| Director Name | Gilles Albert Wormser |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 29 November 2005(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | 88 Route De Saconnex D'Arve Ch-1228 Plan-Les-Quates Geneva Foreign |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Beaufort Court Admirals Way London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Swiss Investment Corporation LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 4 weeks from now) |
Filing History
| 20 May 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
|---|---|
| 27 April 2023 | Secretary's details changed for Gilles Albert Wormser on 29 March 2023 (1 page) |
| 29 November 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 23 September 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 29 November 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 23 July 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 30 November 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 14 September 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 29 November 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 16 April 2019 | Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NS to Beaufort Court Admirals Way London E14 9XL on 16 April 2019 (1 page) |
| 25 March 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 17 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 12 April 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 26 September 2017 | Full accounts made up to 31 December 2016 (11 pages) |
| 26 September 2017 | Full accounts made up to 31 December 2016 (11 pages) |
| 13 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 7 April 2016 | Full accounts made up to 31 December 2015 (7 pages) |
| 7 April 2016 | Full accounts made up to 31 December 2015 (7 pages) |
| 24 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 22 May 2015 | Full accounts made up to 31 December 2014 (6 pages) |
| 22 May 2015 | Full accounts made up to 31 December 2014 (6 pages) |
| 19 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 1 May 2014 | Full accounts made up to 31 December 2013 (7 pages) |
| 1 May 2014 | Full accounts made up to 31 December 2013 (7 pages) |
| 17 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 8 April 2013 | Full accounts made up to 31 December 2012 (6 pages) |
| 8 April 2013 | Full accounts made up to 31 December 2012 (6 pages) |
| 18 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 4 April 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 13 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption full accounts made up to 31 December 2010 (3 pages) |
| 28 March 2011 | Total exemption full accounts made up to 31 December 2010 (3 pages) |
| 20 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Total exemption full accounts made up to 31 December 2009 (3 pages) |
| 13 April 2010 | Total exemption full accounts made up to 31 December 2009 (3 pages) |
| 23 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (9 pages) |
| 23 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (9 pages) |
| 1 April 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
| 1 April 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
| 4 March 2009 | Return made up to 29/12/08; full list of members (7 pages) |
| 4 March 2009 | Return made up to 29/12/08; full list of members (7 pages) |
| 2 March 2009 | Appointment terminated director gilles wormser (1 page) |
| 2 March 2009 | Appointment terminated director gilles wormser (1 page) |
| 27 May 2008 | Total exemption full accounts made up to 31 December 2007 (3 pages) |
| 27 May 2008 | Total exemption full accounts made up to 31 December 2007 (3 pages) |
| 17 January 2008 | Return made up to 29/11/07; no change of members (7 pages) |
| 17 January 2008 | Return made up to 29/11/07; no change of members (7 pages) |
| 11 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 May 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
| 1 May 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
| 18 December 2006 | Return made up to 29/11/06; full list of members (7 pages) |
| 18 December 2006 | Return made up to 29/11/06; full list of members (7 pages) |
| 17 February 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 17 February 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 30 January 2006 | Director resigned (1 page) |
| 30 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 30 January 2006 | New director appointed (2 pages) |
| 30 January 2006 | Secretary resigned (1 page) |
| 30 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 30 January 2006 | Secretary resigned (1 page) |
| 30 January 2006 | Director resigned (1 page) |
| 30 January 2006 | New director appointed (2 pages) |
| 29 November 2005 | Incorporation (16 pages) |
| 29 November 2005 | Incorporation (16 pages) |