Advanced company searchLink opens in new window

SWISSTRADE FINANCE INTERNATIONAL LTD

Company number 12452612

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2023 TM02 Termination of appointment of Uk Jiecheng Business Limited as a secretary on 6 September 2023
13 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2022 AA Accounts for a dormant company made up to 28 February 2022
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
07 Feb 2022 PSC01 Notification of Deepak Agrawal as a person with significant control on 7 February 2022
07 Feb 2022 PSC07 Cessation of Anthony Francis Camilleri as a person with significant control on 7 February 2022
07 Feb 2022 AP01 Appointment of Deepak Agrawal as a director on 7 February 2022
07 Feb 2022 TM01 Termination of appointment of Anthony Francis Camilleri as a director on 7 February 2022
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
21 Dec 2021 PSC01 Notification of Anthony Francis Camilleri as a person with significant control on 21 December 2021
21 Dec 2021 PSC07 Cessation of Deepak Agrawal as a person with significant control on 21 December 2021
21 Dec 2021 AP01 Appointment of Anthony Francis Camilleri as a director on 21 December 2021
21 Dec 2021 TM01 Termination of appointment of Deepak Agrawal as a director on 21 December 2021
21 Dec 2021 CH04 Secretary's details changed for Uk Jiecheng Business Limited on 21 December 2021
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with updates
30 Jul 2021 PSC01 Notification of Deepak Agrawal as a person with significant control on 30 July 2021
30 Jul 2021 PSC07 Cessation of Anthony Francis Camilleri as a person with significant control on 30 July 2021
30 Jul 2021 AP01 Appointment of Deepak Agrawal as a director on 30 July 2021
30 Jul 2021 TM01 Termination of appointment of Anthony Francis Camilleri as a director on 30 July 2021
30 Jul 2021 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 30 July 2021
16 Jun 2021 AA Accounts for a dormant company made up to 28 February 2021
21 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
18 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates