Company number 07463895
Status Active
Incorporation Date 8 December 2010
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 twelve events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 1,000,000
. The most likely internet sites of SWISS FIVAGROUP LIMITED are www.swissfivagroup.co.uk, and www.swiss-fivagroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 Fivagroup Limited is a Private Limited Company.
The company registration number is 07463895. Swiss Fivagroup Limited has been working since 08 December 2010.
The present status of the company is Active. The registered address of Swiss Fivagroup Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. ASLAN, Pervin is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 08 December 2010
Persons With Significant Control
Pervin Aslan
Notified on: 6 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more
SWISS FIVAGROUP LIMITED Events
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
02 Jul 2015
Accounts for a dormant company made up to 31 December 2014
10 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 2 more events
30 Jul 2013
Accounts for a dormant company made up to 31 December 2012
17 Dec 2012
Annual return made up to 8 December 2012 with full list of shareholders
27 Jun 2012
Accounts for a dormant company made up to 31 December 2011
11 Jan 2012
Annual return made up to 8 December 2011 with full list of shareholders
08 Dec 2010
Incorporation