Introduction
Watch Company
S
SWISS AG & CO HOLDING LIMITED
SWISS AG & CO HOLDING LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SWISS AG & CO HOLDING LIMITED was registered 7 years ago.(SIC: 99999)
Status
dissolved
Active since 7 years ago
Company No
11858271
LTD Company
Age
7 Years
Incorporated 4 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2021 (5 years ago)
Submitted on 2 November 2021 (4 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2022 (4 years ago)
Submitted on 7 March 2022 (4 years ago)
Next Due
Due by N/A
Contact
Address
Stron Legal, The Clubhouse St James 8 St James's Square, St James's London, SW1Y 4JU,
Previous Addresses
Stron House 100 Pall Mall London SW1Y 5EA England
From: 4 March 2019To: 28 April 2021
Timeline
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SLABSCHI, Karl Heinz
ActiveWein1220
Born January 1963
Director
Appointed 04 Mar 2019
SLABSCHI, Karl Heinz
Wein1220
Born January 1963
Director
04 Mar 2019
Active
STRON LEGAL SERVICES LIMITED
Resigned8 St James's Square, St James's, LondonSW1Y 4JU
Corporate secretary
Appointed 04 Mar 2019
Resigned 11 Apr 2022
STRON LEGAL SERVICES LIMITED
8 St James's Square, St James's, LondonSW1Y 4JU
Corporate secretary
04 Mar 2019
Resigned 11 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wolfgang Lohschmid
Active8 St James's Square, St James's, LondonSW1Y 4JU
Born November 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Mar 2019
Wolfgang Lohschmid
8 St James's Square, St James's, LondonSW1Y 4JU
Born November 1964
Ownership of shares 75 to 100 percent
04 Mar 2019
Active
Fundings
Financials
Latest Activities
Filing History
12
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
26 August 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
26 August 2025
No document
Dissolved Compulsory Strike Off Suspended
12 April 2023
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
12 April 2023
No document
Gazette Notice Compulsory
28 February 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
28 February 2023
No document
Termination Secretary Company With Name Termination Date
11 April 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 April 2022
No document
Confirmation Statement With Updates
7 March 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 March 2022
No document
Accounts With Accounts Type Dormant
2 November 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
2 November 2021
No document
Change Corporate Secretary Company With Change Date
1 June 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 June 2021
No document
Change Registered Office Address Company With Date Old Address New Address
28 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2021
No document
Confirmation Statement With Updates
3 April 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 April 2021
No document
Accounts With Accounts Type Dormant
4 January 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
4 January 2021
No document
Confirmation Statement With Updates
5 March 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
5 March 2020
No document
Incorporation Company
4 March 2019
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
4 March 2019
No document