SWISS EQUITY GROUP AG LTD.
120 HIGH ROAD, EAST FINCHLEY, LONDON N2 9ED- Active - Proposal to Strike off
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 12062583
- Last Updated: 01 Feb 2022
Company Profile
SWISS EQUITY GROUP AG LTD. was incorporated on Friday, June 21, 2019 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. SWISS EQUITY GROUP AG LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 5 years 2 months and 29 days.
| Name | SWISS EQUITY GROUP AG LTD. |
|---|---|
| Company number | 12062583 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 21 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
120 HIGH ROAD EAST FINCHLEY LONDON N2 9ED |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mykola Zyzen Nationality: Ukrainian |
Dates: Friday, June 21, 2019 - present
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-904 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 19 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWISS EQUITY GROUP AG LTD..
Previous Names
| Name | Change Date |
|---|---|
| SWISS EQUITY GROUP AG LTD. | 21 Jun 2019 |
| SWISS CAPITAL GROUP AG | 23 Nov 2020 |