SWISSBECK LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1AY

Company number 08860974
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address C/O ROHMIR (UK) LTD, 58 MADDOX STREET, LONDON, W1S 1AY
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of SWISSBECK LTD are www.swissbeck.co.uk, and www.swissbeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Swissbeck Ltd is a Private Limited Company. The company registration number is 08860974. Swissbeck Ltd has been working since 24 January 2014. The present status of the company is Active. The registered address of Swissbeck Ltd is C O Rohmir Uk Ltd 58 Maddox Street London W1s 1ay. . R&B SECRETARIAL SERVICES LTD is a Secretary of the company. ROH, Claus Stephan, Dr is a Director of the company. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


swissbeck Key Finiance

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

Current Directors

Secretary
R&B SECRETARIAL SERVICES LTD
Appointed Date: 24 January 2014
Director
ROH, Claus Stephan, Dr
Appointed Date: 24 January 2014
58 years old

Persons With Significant Control

Dr Stephan Roh
Notified on: 10 January 2017
58 years old
Nature of control: Has significant influence or control

SWISSBECK LTD Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 January 2016
18 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
01 Apr 2015
Accounts for a dormant company made up to 31 January 2015
27 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
27 Jan 2015
Director's details changed for Dr Claus Stephan Roh on 13 August 2014
27 Jan 2015
Secretary's details changed for R&B Secretarial Services Ltd on 13 August 2014
29 Sep 2014
Registered office address changed from C/O R&B Management Services Ltd 2Nd Floor 18 Hanover Street London W1S 1YN to C/O Rohmir (Uk) Ltd 58 Maddox Street London W1S 1AY on 29 September 2014
24 Jan 2014
Incorporation
Statement of capital on 2014-01-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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