SUISSECAP WEALTH MANAGEMENT LIMITED

SUISSECAP WEALTH MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSUISSECAP WEALTH MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07369748
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUISSECAP WEALTH MANAGEMENT LIMITED?

    • (7414) /

    Where is SUISSECAP WEALTH MANAGEMENT LIMITED located?

    Registered Office Address
    Units Scf 1&2 South Core Western International Market
    Hayes Road
    UB2 5XJ Southall
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUISSECAP WEALTH MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUISSCAP WEALTH MANAGEMENT LIMITEDSep 08, 2010Sep 08, 2010

    What are the latest filings for SUISSECAP WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 08, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2011

    Statement of capital on Sep 20, 2011

    • Capital: GBP 2
    SH01

    Certificate of change of name

    Company name changed suisscap wealth management LIMITED\certificate issued on 09/12/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 09, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 23, 2010

    RES15

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SUISSECAP WEALTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLIC, Danka
    1246 Corsier
    Geneva
    14 Chemin Des Pre Puits
    Switzerland
    Director
    1246 Corsier
    Geneva
    14 Chemin Des Pre Puits
    Switzerland
    SwitzerlandCroatianDirector153385510001

    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