MADE IN SWITZERLAND LTD
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 08091951
Status Active
Incorporation Date 1 June 2012
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1.25 ; Total exemption small company accounts made up to 30 June 2015; Director's details changed for Mr Matthew Borlase Adams on 1 June 2015. The most likely internet sites of MADE IN SWITZERLAND LTD are www.madeinswitzerland.co.uk, and www.made-in-switzerland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Made in Switzerland Ltd is a Private Limited Company. The company registration number is 08091951. Made in Switzerland Ltd has been working since 01 June 2012. The present status of the company is Active. The registered address of Made in Switzerland Ltd is 26 Red Lion Square London Wc1r 4ag. The company`s financial liabilities are £149.58k. It is £0k against last year. The cash in hand is £3.45k. It is £-36.56k against last year. And the total assets are £149.58k, which is £0k against last year. ADAMS, George Anthony is a Director of the company. ADAMS, Matthew Borlase is a Director of the company. HASPINEALL, Scott is a Director of the company. The company operates in "Other food services".


made in switzerland Key Finiance

LIABILITIES £149.58k
CASH £3.45k
-92%
TOTAL ASSETS £149.58k
All Financial Figures

Current Directors

Director
ADAMS, George Anthony
Appointed Date: 18 June 2013
38 years old

Director
ADAMS, Matthew Borlase
Appointed Date: 18 June 2013
43 years old

Director
HASPINEALL, Scott
Appointed Date: 01 June 2012
54 years old

MADE IN SWITZERLAND LTD Events

04 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1.25

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jan 2016
Director's details changed for Mr Matthew Borlase Adams on 1 June 2015
08 Jan 2016
Director's details changed for Mr Scott Haspineall on 1 June 2015
08 Jan 2016
Director's details changed for Mr George Anthony Adams on 1 August 2015
...
... and 12 more events
07 Aug 2013
Sub-division of shares on 18 June 2013
16 Jul 2013
Appointment of Mr George Anthony Adams as a director
05 Jul 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 18/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

05 Jul 2013
Appointment of Mr Matthew Borlase Adams as a director
01 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted