SWISS CAPITAL GROUP LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08746620
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Appointment of Ms Elmarie Ibanez as a director on 18 October 2016; Termination of appointment of Shane Michael Smith as a director on 5 September 2016. The most likely internet sites of SWISS CAPITAL GROUP LTD are www.swisscapitalgroup.co.uk, and www.swiss-capital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiss Capital Group Ltd is a Private Limited Company. The company registration number is 08746620. Swiss Capital Group Ltd has been working since 24 October 2013. The present status of the company is Active. The registered address of Swiss Capital Group Ltd is 20 22 Wenlock Road London England N1 7gu. . IBANEZ, Elmarie is a Director of the company. Director SMITH, Shane Michael has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


swiss capital group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
IBANEZ, Elmarie
Appointed Date: 18 October 2016
59 years old

Resigned Directors

Director
SMITH, Shane Michael
Resigned: 05 September 2016
Appointed Date: 24 October 2013
53 years old

Persons With Significant Control

Mr Kornel Marek Novak
Notified on: 16 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SWISS CAPITAL GROUP LTD Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Nov 2016
Appointment of Ms Elmarie Ibanez as a director on 18 October 2016
18 Oct 2016
Termination of appointment of Shane Michael Smith as a director on 5 September 2016
05 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 1 more events
03 Oct 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 3 October 2016
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10,000
03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
26 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 10,000
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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