SUISSE CREDIT CAPITAL (2009) LIMITED
Company is dissolved
General Information
NAME
SUISSE CREDIT CAPITAL (2009) LIMITED
COMPANY NUMBER
06962855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/07/2009
(15 years and 4 months old)
WEBSITE
SUISSECREDITCAPITAL.COM
CONFIRMATION STATEMENT MADE UP TO
15/07/2018
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
09/09/2011
04/06/2013
SUISSE CREDIT CAPITAL LIMITED
View all previous names
CARDIFF
CF10 5SF
97 Judd Street
London
WC1H 9JG
c/o Menzies Llp
2 Sovereign Quay
Cardiff
CF10 5SF
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2018 | Change in Reg. Office |
| 09/08/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUISSE CREDIT CAPITAL (2009) 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 SUISSE CREDIT CAPITAL (2009) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUISSE CREDIT CAPITAL (2009) 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 |
|---|---|---|---|---|
|
Born in Dec 1980 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2018 | Change in Reg. Office |
| 09/08/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 31/08/2017 | Change in Reg. Office |
| 21/07/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 13/01/2015 | New Board Member Donald Robert Lee (919396271) Appointed |
| 10/09/2014 | New Accounts filed |
| 07/08/2014 | Mahendra Parbhubhai Patel (917916052) has left the board |
| 25/07/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 01/08/2013 | New Annual Return filed |
| 21/06/2013 | New Board Member Mahendra Parbhubhai Patel (917916052) Appointed |
| 12/06/2013 | Change in Reg. Office |
| 06/06/2013 | Change in Reg. Office |
| 17/11/2012 | New Accounts filed |
| 17/10/2012 | David John Wood (916618418) has left the board |
| 02/10/2012 | New Annual Return filed |
| 01/10/2012 | Change in Reg. Office |
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