SUISSE CREDIT CAPITAL (2009) LIMITED
LONDON SUISSE CREDIT CAPITAL LIMITED KIM CAPITAL LTD

Hellopages » Greater London » Camden » WC1H 9BB

Company number 06962855
Status Active
Incorporation Date 15 July 2009
Company Type Private Limited Company
Address HAMILTON HOUSE, MABLEDON PLACE, LONDON, WC1H 9BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 July 2016 with updates; Director's details changed for Mr Donald Robert Lee on 21 December 2015. The most likely internet sites of SUISSE CREDIT CAPITAL (2009) LIMITED are www.suissecreditcapital2009.co.uk, and www.suisse-credit-capital-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suisse Credit Capital 2009 Limited is a Private Limited Company. The company registration number is 06962855. Suisse Credit Capital 2009 Limited has been working since 15 July 2009. The present status of the company is Active. The registered address of Suisse Credit Capital 2009 Limited is Hamilton House Mabledon Place London Wc1h 9bb. The company`s financial liabilities are £120.26k. It is £30.9k against last year. The cash in hand is £118.29k. It is £25.36k against last year. And the total assets are £129.07k, which is £30.66k against last year. BULLIVANT, Robert is a Director of the company. LEE, Donald Robert is a Director of the company. Secretary NEPOMNIACHPCHIKH, Alevtina has been resigned. Director NEPOMNIACHPCHIKH, Alevtina has been resigned. Director PATEL, Mahendra Parbhubhai has been resigned. Director WOOD, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


suisse credit capital (2009) Key Finiance

LIABILITIES £120.26k
+34%
CASH £118.29k
+27%
TOTAL ASSETS £129.07k
+31%
All Financial Figures

Current Directors

Director
BULLIVANT, Robert
Appointed Date: 13 June 2011
73 years old
Director
LEE, Donald Robert
Appointed Date: 08 January 2015
54 years old

Resigned Directors

Secretary
NEPOMNIACHPCHIKH, Alevtina
Resigned: 15 July 2009
Appointed Date: 15 July 2009
Director
NEPOMNIACHPCHIKH, Alevtina
Resigned: 24 January 2012
Appointed Date: 15 July 2009
44 years old
Director
PATEL, Mahendra Parbhubhai
Resigned: 05 August 2014
Appointed Date: 17 June 2013
70 years old
Director
WOOD, David John
Resigned: 31 August 2012
Appointed Date: 24 January 2012
74 years old

Persons With Significant Control

Mr Michael Michaelides Michaelides
Notified on: 15 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SUISSE CREDIT CAPITAL (2009) LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 30 June 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
18 May 2016
Director's details changed for Mr Donald Robert Lee on 21 December 2015
29 Oct 2015
Total exemption small company accounts made up to 30 June 2015
16 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 136,000
...
... and 31 more events
27 Oct 2009
Statement of capital following an allotment of shares on 10 October 2009
  • GBP 60,000.00
16 Oct 2009
Resolutions
  • RES13 ‐ Removal of restriction on share capital
19 Aug 2009
Director's change of particulars / alertina nepomniachpchikh / 15/07/2009
19 Aug 2009
Appointment terminated secretary alertina nepomniachpchikh
15 Jul 2009
Incorporation

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