BANQUE SUISSE LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12634421
- Last Updated: 01 Jul 2022
Company Profile
BANQUE SUISSE LTD was incorporated on Saturday, May 30, 2020 as a Private Limited Company with registered address in LONDON. BANQUE SUISSE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Banks. This Private Limited Company has been operating for 4 years 5 months and 15 days.
| Name | BANQUE SUISSE LTD |
|---|---|
| Company number | 12634421 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 Federico Vannucci Nationality: Italian |
Dates: Saturday, May 30, 2020 - present
significant influence or control
|
| Sparkasse Europe Corp: 102, Aarti Chambers,Mont Fleuri |
Dates: Saturday, May 30, 2020 - present
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 | 31 May |
| Next annual accounts due | 28 February 2022, (-990 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BANQUE SUISSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BANQUE SUISSE LTD | 30 May 2020 |