| Company Name | Swiss Investment Company (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07535736 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2011(13 years, 2 months ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Aldo Alfonso Antonio Gianini |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 21 February 2011(same day as company formation) |
| Role | Employed |
| Country of Residence | Switzerland |
| Correspondence Address | Via Tesserete 12 Canobbio 6952 |
| Secretary Name | Law Firm UK Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 March 2012(1 year after company formation) |
| Appointment Duration | 4 years, 1 month (closed 26 April 2016) |
| Correspondence Address | 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
Location
| Registered Address | Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Legal Clarity Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,412 |
| Current Liabilities | £83,842 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 11 April 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 27 November 2013 | Director's details changed for Mr Aldo Alfonso Antonio Gianini on 19 September 2012 (2 pages) |
| 27 November 2013 | Director's details changed for Mr Aldo Alfonso Antonio Gianini on 19 September 2012 (2 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 22 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 1 November 2012 | Total exemption full accounts made up to 29 February 2012 (9 pages) |
| 1 November 2012 | Total exemption full accounts made up to 29 February 2012 (9 pages) |
| 29 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Appointment of Law Firm Uk Ltd as a secretary (2 pages) |
| 26 March 2012 | Appointment of Law Firm Uk Ltd as a secretary (2 pages) |
| 23 March 2012 | Registered office address changed from Cornwall Buildings 45-51 Newhall Street Birmingham West Midlands B3 3QR England on 23 March 2012 (1 page) |
| 23 March 2012 | Registered office address changed from Cornwall Buildings 45-51 Newhall Street Birmingham West Midlands B3 3QR England on 23 March 2012 (1 page) |
| 21 February 2011 | Incorporation
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| 21 February 2011 | Incorporation
|
| 21 February 2011 | Incorporation
|