Suisscourtage London Limited

Company Name	Suisscourtage London Limited
Directors	Jean-Victor Guido Pastor and Jerome Robert Constant Ragas
Company Status	Active
Company Number	06694589
Category	Private Limited Company
Incorporation Date	10 September 2008(15 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Jean-Victor Guido Pastor
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Monegasque
Status	Current
Appointed	10 September 2008(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	27 Avenue Princesse Grace Monaco

Director Name	Jerome Robert Constant Ragas
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	20 November 2015(7 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	CEO
Country of Residence	France
Correspondence Address	12 Quai Antoine 1er Monaco 98000

Director Name	Mr Yves Marie Mann
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	29 Avenue Gabriel Hanotaux Roquebrune Cap Martin 06190 France

Director Name	Mr Florian Karner
Date of Birth	June 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	03 December 2012(4 years, 2 months after company formation)
Appointment Duration	9 months (resigned 06 September 2013)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	12 Quai Antoine 1er Monaco 98000

Director Name	Christophe Goudou
Date of Birth	March 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2013(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 November 2015)
Role	Finance Director
Country of Residence	France
Correspondence Address	12 Quai Antoine 1er Monaco 98000

Contact

Telephone	020 72834113
Telephone region	London

Location

Registered Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Suisscourtage Corporate Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,437
Cash	£24,180
Current Liabilities	£134,123

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 1 week ago)
Next Return Due	24 September 2024 (5 months, 1 week from now)

Filing History

20 December 2023	Accounts for a dormant company made up to 31 December 2022 (11 pages)
22 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
16 December 2022	Full accounts made up to 31 December 2021 (16 pages)
21 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
20 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
24 March 2021	Full accounts made up to 31 December 2020 (14 pages)
11 February 2021	Full accounts made up to 31 December 2019 (17 pages)
22 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
19 September 2019	Full accounts made up to 31 December 2018 (16 pages)
13 September 2019	Confirmation statement made on 10 September 2019 with updates (5 pages)
14 September 2018	Full accounts made up to 31 December 2017 (14 pages)
12 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
9 October 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (14 pages)
5 October 2017	Full accounts made up to 31 December 2016 (14 pages)
6 March 2017	Full accounts made up to 31 December 2015 (15 pages)
6 March 2017	Full accounts made up to 31 December 2015 (15 pages)
28 February 2017	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 28 February 2017 (1 page)
28 February 2017	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 28 February 2017 (1 page)
16 October 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
16 October 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
12 May 2016	Termination of appointment of Christophe Goudou as a director on 20 November 2015 (1 page)
12 May 2016	Appointment of Jerome Robert Constant Ragas as a director on 20 November 2015 (2 pages)
12 May 2016	Termination of appointment of Christophe Goudou as a director on 20 November 2015 (1 page)
12 May 2016	Appointment of Jerome Robert Constant Ragas as a director on 20 November 2015 (2 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
2 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (4 pages)
2 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (4 pages)
24 September 2015	Director's details changed for Christophe Goudou on 1 January 2015 (2 pages)
24 September 2015	Director's details changed for Christophe Goudou on 1 January 2015 (2 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 September 2014	Annual return made up to 10 September 2014 Statement of capital on 2014-09-17 GBP 1 (4 pages)
17 September 2014	Annual return made up to 10 September 2014 Statement of capital on 2014-09-17 GBP 1 (4 pages)
4 October 2013	Annual return made up to 10 September 2013 Statement of capital on 2013-10-04 GBP 1 (4 pages)
4 October 2013	Annual return made up to 10 September 2013 Statement of capital on 2013-10-04 GBP 1 (4 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
26 September 2013	Termination of appointment of Florian Karner as a director (1 page)
26 September 2013	Termination of appointment of Florian Karner as a director (1 page)
4 September 2013	Appointment of Christophe Goudou as a director (2 pages)
4 September 2013	Appointment of Christophe Goudou as a director (2 pages)
17 June 2013	Termination of appointment of Yves Mann as a director (1 page)
17 June 2013	Termination of appointment of Yves Mann as a director (1 page)
14 June 2013	Appointment of Mr Florian Karner as a director (2 pages)
14 June 2013	Appointment of Mr Florian Karner as a director (2 pages)
19 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Full accounts made up to 31 December 2011 (12 pages)
19 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Full accounts made up to 31 December 2011 (12 pages)
7 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
1 August 2011	Full accounts made up to 31 December 2010 (12 pages)
1 August 2011	Full accounts made up to 31 December 2010 (12 pages)
8 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
4 August 2010	Full accounts made up to 31 December 2009 (13 pages)
4 August 2010	Full accounts made up to 31 December 2009 (13 pages)
20 December 2009	Director's details changed for Mr Jean Victor Guido on 10 September 2009 (1 page)
20 December 2009	Annual return made up to 10 September 2009 with a full list of shareholders (7 pages)
20 December 2009	Director's details changed for Mr Jean Victor Guido on 10 September 2009 (1 page)
20 December 2009	Annual return made up to 10 September 2009 with a full list of shareholders (7 pages)
5 November 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
5 November 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
10 September 2008	Incorporation (18 pages)
10 September 2008	Incorporation (18 pages)

Suisscourtage London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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