SWISS GROUP INVESTMENT & FINANCE LTD - LONDON


Company Profile Company Filings

Overview

SWISS GROUP INVESTMENT & FINANCE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SWISS GROUP INVESTMENT & FINANCE LTD was incorporated 4 years ago on 01/05/2020 and has the registered number: 12581750. The accounts status is DORMANT.

SWISS GROUP INVESTMENT & FINANCE LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects
64303 - Activities of venture and development capital companies
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021

Registered Office

102 ACRE LANE
LONDON
SW2 5QN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2022 09/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAIRO RESTREPO CHAVEZ May 1962 British Director 2020-05-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jairo Restrepo Chavez 2020-05-01 5/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DISTRIFOOD LTD LONDON Dissolved... MICRO ENTITY 46900 - Non-specialised wholesale trade
M.D. PHOENIX LIMITED HARROW ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
TECHNOFINANCES LTD LONDON Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
AGIE DEVELOPMENTS LTD HARROW ENGLAND Active DORMANT 41100 - Development of building projects
AGIE INVESTMENTS LTD HARROW ENGLAND Active DORMANT 41100 - Development of building projects
BUSINESSES AND MERCHANTS PAYMENTS PORTAL LTD LONDON UNITED KINGDOM Active -... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SWISS GROUP INVESTMENT & FINANCE LTD 2022-04-07 31-05-2021 £1,000 Cash £1,000 equity

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IVY NAT LTD LONDON ENGLAND Active MICRO ENTITY 46450 - Wholesale of perfume and cosmetics
TABONO CORPORATION LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CLEAR VIEW CORPORATION LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts