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SWISS INVESTMENT HOLDING LIMITED (11523472)

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Introduction

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SWISS INVESTMENT HOLDING LIMITED

SWISS INVESTMENT HOLDING LIMITED 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 activities of production holding companies and 3 other business activities. SWISS INVESTMENT HOLDING LIMITED was registered 8 years ago.(SIC: 64202, 64303, 66300, 82110)

Status

dissolved

Active since 8 years ago

Company No

11523472

LTD Company

Age

8 Years

Incorporated 17 August 2018

Size

N/A

Accounts

ARD: 31/8

Up to Date

Last Filed

Made up to N/A
Type: Null

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

71-75 Shelton Street London, WC2H 9JQ,

Timeline

1 key events • 2018 - 2018

Funding Officers Ownership
Company Founded
Aug 18
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

1

SOARES CARDOSO, Moises Antonio

Active
Covent Garden, LondonWC2H 9JQ
Born February 1983
Director
Appointed 17 Aug 2018

Persons with significant control

1

Mr Moises Antonio Soares Cardoso

Active
Covent Garden, LondonWC2H 9JQ
Born February 1983

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2018

Fundings

Financials

Latest Activities

Filing History

3

Gazette Dissolved Compulsory
21 January 2020
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
5 November 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Incorporation Company
17 August 2018
NEWINCIncorporation