SWISSCAPS (UK) LIMITED
Overview
| Company Name | SWISSCAPS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03578651 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWISSCAPS (UK) LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SWISSCAPS (UK) LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWISSCAPS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSTANT TURN LIMITED | Jun 10, 1998 | Jun 10, 1998 |
What are the latest accounts for SWISSCAPS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SWISSCAPS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony Douglas West as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jan Kengelbach as a director on Jul 13, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from The Old Coach House Robin Hoods Well Skelbrooke Doncaster DN6 8LS to 27 Old Gloucester Street London WC1N 3AX on Jan 31, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Mr Anthony Douglas West as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frank Peter Elsen as a director on Sep 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Douglas West as a secretary on Sep 01, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SWISSCAPS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENGELBACH, Jan | Director | Old Gloucester Street WC1N 3AX London 27 England | Germany | German | 285390330001 | |||||
| BROUGHTON, Mark Andrew | Secretary | 25 Branston Avenue Farnsfield NG22 8JZ Newark Notts | British | 101480820003 | ||||||
| JACKSON, Margaret Norma Jane | Secretary | Bridge House Wentbridge WF8 3JJ Pontefract West Yorkshire | British,Irish | 61196230001 | ||||||
| WEST, Anthony Douglas | Secretary | Eastcote Avenue Bramcote NG9 3FF Nottingham 37 Great Britain | British | 118916990001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BOLLIGER, Bruno | Director | Kirehberg St Galley 9533 Switzerland | Swiss | 95713790001 | ||||||
| ELSEN, Frank Peter | Director | The Old Coach House Robin Hoods Well DN6 8LS Skelbrooke Doncaster | Germany | German | 161888920001 | |||||
| ENGEL, Dieter Wolfgang | Director | Eschenstr 38 Zuzwil Switzerland | German | 62070440001 | ||||||
| HOPPMANN, Heiner | Director | Steinebacher Felo 7 Windach 86549 Germany | Germany | German | 136748870001 | |||||
| JACKSON, Robert Tyerman | Director | Bridge House Wentbridge WF8 3JJ Pontefract West Yorkshire | United Kingdom | British | 18471920001 | |||||
| KISSLER, Thomas | Director | Kirchgasse 55 Wil 9500 Switzerland | German | 72059840001 | ||||||
| LAMBERT, Rolf | Director | Kerbelring 27 Flawil Ch 9230 Switzerland | German | 61934680001 | ||||||
| WEST, Anthony Douglas | Director | Eastcote Avenue Bramcote NG9 3FF Nottingham 37 England | England | British | 200575540001 | |||||
| WOLFRAM, Thomas Mark | Director | Englschalkinger Strasse 8 927 Munich 199 Germany | Germany | British | 153001430001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of SWISSCAPS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Douglas West | Jan 22, 2017 | Eastcote Avenue Bramcote NG9 3FF Nottingham 37 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0