SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED
Non-Trading
General Information
NAME
SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED
COMPANY NUMBER
02698516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/03/1992
(32 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7BU
54-60 Baker Street
Fifth Floor Watson House
London
W1U 7BU
W1U 7BU
Credit Risk Overview
Want to learn more about SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENTRA GROUP LIMITED | Active - Accounts Filed | View Report |
| SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/03/1992 - Present (32 years and 7 months) Secretary: 19/03/1992 - 25/03/1993 (1years) Born in Aug 1966 (age: 58) |
Active | Director&Secretary |
Current: 10 Past: 12 |
View Report |
|
Director: 25/03/1993 - 19/03/1993 (0 months) Secretary: 19/03/1994 - 19/03/1993 (1years) Born in Mar 1967 (age: 57) |
Active | Director&Secretary |
Current: 16 Past: 13 |
View Report |
|
19/03/1992 - Present (32 years and 7 months) 19/03/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
19/03/1992 - Present (32 years and 7 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
19/03/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENTRA GROUP LIMITED | Active - Accounts Filed | View Report |
| H.E.WEBBER & SONS(ACCESSORIES)LIMITED | Active - Accounts Filed | View Report |
| SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED | Non-Trading | View Report |
| SWISS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VENTRA 15 LIMITED | Active - Accounts Filed | View Report |
| VENTRA 27 LIMITED | Active - Accounts Filed | View Report |
| VENTRA 33 LIMITED | Active - Accounts Filed | View Report |
| VENTRA 36 LIMITED | Active - Accounts Filed | View Report |
| VENTRA 9 LIMITED | In Liquidation | View Report |
| VENTRA ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VENTRA INVESTMENTS LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 30/03/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 07/05/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 26/03/2017 | New Confirmation Statement filed |
| 29/03/2016 | New Accounts filed |
| 29/03/2016 | New Confirmation Statement filed |
| 25/03/2016 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 05/05/2014 | New Confirmation Statement filed |
| 08/04/2014 | New Accounts filed |
| 18/07/2013 | New Accounts filed |
| 02/04/2013 | New Confirmation Statement filed |
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