SWISS AG & CO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 09262713
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 5,000 . The most likely internet sites of SWISS AG & CO LIMITED are www.swissagco.co.uk, and www.swiss-ag-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiss Ag Co Limited is a Private Limited Company. The company registration number is 09262713. Swiss Ag Co Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of Swiss Ag Co Limited is Stron House 100 Pall Mall London Sw1y 5ea. The cash in hand is £5k. It is £5k against last year. . STRON LEGAL SERVICES LTD. is a Secretary of the company. SLABSCHI, Karl Heinz is a Director of the company. Director LOHSCHMID, Wolfgang has been resigned. The company operates in "Dormant Company".


swiss ag & co Key Finiance

LIABILITIES n/a
CASH £5k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 14 October 2014

Director
SLABSCHI, Karl Heinz
Appointed Date: 20 October 2014
62 years old

Resigned Directors

Director
LOHSCHMID, Wolfgang
Resigned: 20 October 2014
Appointed Date: 14 October 2014
60 years old

Persons With Significant Control

Wolfgang Lohschmid
Notified on: 6 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SWISS AG & CO LIMITED Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
15 Apr 2016
Accounts for a dormant company made up to 31 October 2015
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 5,000

27 Oct 2014
Appointment of Karl Heinz Slabschi as a director on 20 October 2014
27 Oct 2014
Termination of appointment of Wolfgang Lohschmid as a director on 20 October 2014
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 5,000