Company NameSwissgem London Limited
DirectorKamyar Fassa
Company StatusActive
Company Number09788242
CategoryPrivate Limited Company
Incorporation Date22 September 2015(8 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Director

Director NameKamyar Fassa
Date of BirthApril 1958 (Born 66 years ago)
NationalitySwiss
StatusCurrent
Appointed22 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address19 Route De La Capite
Cologny
Ch- 1223

Location

Registered Address6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return22 September 2023 (6 months, 1 week ago)
Next Return Due6 October 2024 (6 months, 1 week from now)

Filing History

26 October 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
25 September 2023Confirmation statement made on 22 September 2023 with updates (5 pages)
30 August 2023Compulsory strike-off action has been discontinued (1 page)
29 August 2023First Gazette notice for compulsory strike-off (1 page)
30 September 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
25 September 2022Confirmation statement made on 22 September 2022 with updates (5 pages)
1 August 2022Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 1 August 2022 (1 page)
8 March 2022Total exemption full accounts made up to 30 September 2020 (9 pages)
1 December 2021Compulsory strike-off action has been discontinued (1 page)
30 November 2021First Gazette notice for compulsory strike-off (1 page)
4 October 2021Confirmation statement made on 22 September 2021 with updates (5 pages)
17 March 2021Total exemption full accounts made up to 30 September 2019 (7 pages)
9 December 2020Compulsory strike-off action has been discontinued (1 page)
8 December 2020First Gazette notice for compulsory strike-off (1 page)
3 December 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
1 October 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
7 October 2018Confirmation statement made on 22 September 2018 with updates (5 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
18 October 2017Confirmation statement made on 22 September 2017 with updates (5 pages)
18 October 2017Confirmation statement made on 22 September 2017 with updates (5 pages)
22 June 2017Accounts for a dormant company made up to 30 September 2016 (5 pages)
22 June 2017Accounts for a dormant company made up to 30 September 2016 (5 pages)
3 November 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
3 November 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
22 September 2015Incorporation
Statement of capital on 2015-09-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
22 September 2015Incorporation
Statement of capital on 2015-09-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)