Company number 09204925
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address 12 EBRINGTON STREET, PLYMOUTH, PL4 9AA
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 64991 - Security dealing on own account, 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Confirmation statement made on 5 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of SWISS INVEST & TRADE LTD are www.swissinvesttrade.co.uk, and www.swiss-invest-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Swiss Invest Trade Ltd is a Private Limited Company.
The company registration number is 09204925. Swiss Invest Trade Ltd has been working since 05 September 2014.
The present status of the company is Active. The registered address of Swiss Invest Trade Ltd is 12 Ebrington Street Plymouth Pl4 9aa. . HEBRI, Abdelkader is a Director of the company. The company operates in "Activities of venture and development capital companies".
Current Directors
Persons With Significant Control
Mr Abdelkader Hebri
Notified on: 24 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more
SWISS INVEST & TRADE LTD Events
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
14 Nov 2016
Confirmation statement made on 5 September 2016 with updates
27 Jul 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
27 Jul 2016
Total exemption small company accounts made up to 30 September 2015
05 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 0 more events
04 Dec 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-12-04
01 Dec 2015
First Gazette notice for compulsory strike-off
31 Jul 2015
Resolutions
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RES13 ‐
Company business 05/09/2014
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RES13 ‐
Company business 05/09/2014
06 Sep 2014
Registered office address changed from C/O Kugest Ltd Victoria House, Suite 41 38 Surrey Quays Road London United Kingdom SE16 7DX United Kingdom to 12 Ebrington Street Plymouth PL4 9AA on 6 September 2014
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
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MODEL ARTICLES ‐
Model articles adopted