SWISS GLOBAL UK LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Dissolved
- Private Limited Company
- Company No. 11554116
- Last Updated: 27 Jun 2021
Company Profile
SWISS GLOBAL UK LIMITED was incorporated on Wednesday, September 5, 2018 as a Private Limited Company with registered address in LONDON. SWISS GLOBAL UK LIMITED has the status: Dissolved and it's listed in the following category: Activities of call centres. This Private Limited Company has been operating for 2 years 3 months and 10 days.
| Name | SWISS GLOBAL UK LIMITED |
|---|---|
| Company number | 11554116 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan Martin Nationality: Irish |
Dates: Wednesday, September 5, 2018 - present
right to appoint and remove directors
|
| Mr Paul Kavanagh Nationality: Irish |
Dates: Wednesday, September 5, 2018 - Wednesday, September 5, 2018
significant influence or control
|
| Stuart Hamon Nationality: British |
Dates: Wednesday, September 5, 2018 - Wednesday, September 5, 2018
significant influence or control
|
| Kavmon Limited Hunkins Waterfront Plaza, Main Street |
Dates: Wednesday, September 5, 2018 - Wednesday, December 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 04 September 2019 |
Mortgages
No mortgages have been registered against SWISS GLOBAL UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWISS GLOBAL UK LIMITED | 05 Sep 2018 |