SWIIS CAYMAN INVESTMENTS LIMITED
Overview
| Company Name | SWIIS CAYMAN INVESTMENTS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC027983 |
| Jurisdiction | United Kingdom |
| 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 |
Where is SWIIS CAYMAN INVESTMENTS LIMITED located?
| Registered Office Address | Sh Corporate Services Ltd 4th Floor Harbour Centre Po Box 61gt Grand Cayman Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWIIS CAYMAN INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
SWIIS CAYMAN INVESTMENTS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Investment Company |
| Legal Form | Exempted Company With Limited Liability |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Law, Cap 22 |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies Cyman Islands |
| Company Number | CR-123901 |
What are the latest filings for SWIIS CAYMAN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR009698 and overseas company FC027983 on Nov 11, 2013 | 2 pages | OSDS01 | ||
Full accounts made up to Sep 30, 2011 | 8 pages | AA | ||
Full accounts made up to Sep 30, 2010 | 8 pages | AA | ||
Full accounts made up to Sep 30, 2009 | 8 pages | AA | ||
Full accounts made up to Sep 30, 2008 | 7 pages | AA | ||
Miscellaneous Aa 30/09/2007 full | 7 pages | MISC | ||
Miscellaneous Aa 30/09/2006 full | 7 pages | MISC | ||
Miscellaneous Aa 30/09/2005 full | 7 pages | MISC | ||
Miscellaneous Aa 30/09/2004 full | 7 pages | MISC | ||
Miscellaneous Aa 30/09/2003 full | 8 pages | MISC | ||
legacy | 1 pages | 225 | ||
legacy | 4 pages | BR4 | ||
legacy | BR4 | |||
legacy | BR4 | |||
legacy | 4 pages | BR4 | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-BCH | ||
legacy | 50 pages | BR1 | ||
Who are the officers of SWIIS CAYMAN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DADRAL, Balvir | Director | 23 Kenelm Close HA1 3TE Harrow Middlesex | United Kingdom | British | Company Director | 5329520002 | ||||
| MCCULLEY, Graham | Secretary | 9 North Dean SL6 7JD Maidenhead Berkshire | British | 53629470001 | ||||||
| DADRAL, Gurdev Singh | Director | Delaford Park Iver Lane SL0 9LE Iver Buckinghamshire | England | British | Social Services Manager | 32732970002 |
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