Introduction
Watch Company
S
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: 31/8Up 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
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
SOARES CARDOSO, Moises Antonio
ActiveCovent Garden, LondonWC2H 9JQ
Born February 1983
Director
Appointed 17 Aug 2018
SOARES CARDOSO, Moises Antonio
Covent Garden, LondonWC2H 9JQ
Born February 1983
Director
17 Aug 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Moises Antonio Soares Cardoso
ActiveCovent 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
Mr Moises Antonio Soares Cardoso
Covent Garden, LondonWC2H 9JQ
Born February 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2018
Active
Fundings
Financials
Latest Activities
Filing History
3
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
21 January 2020
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
21 January 2020
No document
Gazette Notice Compulsory
5 November 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
5 November 2019
No document
Incorporation Company
17 August 2018
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
17 August 2018
No document