Introduction
Watch Company
C
CREDIT SUISSE BANCORP LTD
CREDIT SUISSE BANCORP LTD is an dissolved company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CREDIT SUISSE BANCORP LTD was registered 14 years ago.(SIC: 64999)
Status
dissolved
Active since 14 years ago
Company No
07992858
LTD Company
Age
14 Years
Incorporated 15 March 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2016 (10 years ago)
Submitted on 5 September 2016 (10 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
Office 3, 3rd Floor 148 Cambridge Heath Road London, E1 5QJ,
Previous Addresses
Office 3 219 Bow Road Docklands London E3 2SJ
From: 15 March 2012To: 16 January 2015
Timeline
4 key events • 2012 - 2017
Funding Officers Ownership
Company Founded
Mar 12
Incorporation Company
Director Left
Dec 14
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ROBERT, Hans
Active148 Cambridge Heath Road, LondonE1 5QJ
Born August 1960
Director
Appointed 18 Feb 2017
ROBERT, Hans
148 Cambridge Heath Road, LondonE1 5QJ
Born August 1960
Director
18 Feb 2017
Active
KEI, Tang Wing
Resigned148 Cambridge Heath Road, LondonE1 5QJ
Born September 1957
Director
Appointed 15 Mar 2012
Resigned 18 Feb 2017
KEI, Tang Wing
148 Cambridge Heath Road, LondonE1 5QJ
Born September 1957
Director
15 Mar 2012
Resigned 18 Feb 2017
Resigned
MAX VISION FINANCE LTD
ResignedTung Ming Commercial Bildg, CentralHONG KONG
Corporate director
Appointed 15 Mar 2012
Resigned 11 Dec 2014
MAX VISION FINANCE LTD
Tung Ming Commercial Bildg, CentralHONG KONG
Corporate director
15 Mar 2012
Resigned 11 Dec 2014
Resigned
Fundings
Financials
Latest Activities
Filing History
16
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
5 September 2017
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
5 September 2017
No document
Gazette Notice Compulsory
20 June 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
20 June 2017
No document
Appoint Person Director Company With Name Date
28 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
28 February 2017
No document
Termination Director Company With Name Termination Date
28 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2017
No document
Accounts With Accounts Type Dormant
5 September 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 September 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
2 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 May 2016
No document
Change Person Director Company With Change Date
23 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2015
No document
Accounts With Accounts Type Dormant
18 August 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
18 August 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
23 March 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 March 2015
No document
Change Registered Office Address Company With Date Old Address New Address
16 January 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2015
No document
Termination Director Company With Name Termination Date
19 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2014
No document
Accounts With Accounts Type Dormant
14 July 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
14 July 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
25 March 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 March 2014
No document
Accounts With Accounts Type Dormant
11 February 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 February 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
18 March 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 March 2013
No document
Incorporation Company
15 March 2012
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
15 March 2012
No document