INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 08772005 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 2013 |
| Age | 10 years, 6 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Sep 2023 |
| Years | 7 months, 26 days |
SUMMARY
INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITED is an dissolved private limited company with number 08772005. It was incorporated 10 years, 6 months, 10 days ago, on 12 November 2013 and it was dissolved 7 months, 26 days ago, on 26 September 2023. The company address is Capital Tower Capital Tower, London, SE1 8RT, England.
Company Fillings
Gazette dissolved voluntary
Date: 26 Sep 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 15 Nov 2022
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 30 Sep 2022
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2022-07-25
Documents
Legacy
Date: 25 Jul 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 25 Jul 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/07/22
Documents
Resolution
Date: 25 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 21 Jun 2022
Action Date: 28 Jun 2021
Category: Accounts
Type: AA01
New date: 2021-06-28
Made up date: 2021-06-29
Documents
Confirmation statement with updates
Date: 02 Dec 2021
Action Date: 12 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-12
Documents
Change account reference date company previous extended
Date: 17 Sep 2021
Action Date: 29 Jun 2021
Category: Accounts
Type: AA01
New date: 2021-06-29
Made up date: 2020-12-29
Documents
Appoint person director company with name date
Date: 31 Jul 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-29
Officer name: Mr Jeremy Mark White
Documents
Termination director company with name termination date
Date: 30 Jul 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Kenneth Smythe
Termination date: 2021-07-30
Documents
Accounts with accounts type full
Date: 10 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 04 Feb 2021
Action Date: 04 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-04
Officer name: Andrew John Mcdonald
Documents
Appoint person director company with name date
Date: 04 Feb 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James Edwards
Appointment date: 2021-02-03
Documents
Termination secretary company with name termination date
Date: 03 Feb 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-02-02
Officer name: Andrew John Mcdonald
Documents
Change account reference date company previous shortened
Date: 21 Dec 2020
Action Date: 29 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-30
New date: 2019-12-29
Documents
Change to a person with significant control
Date: 04 Dec 2020
Action Date: 04 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Interserve Finance Limited
Change date: 2020-12-04
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2020
Action Date: 04 Dec 2020
Category: Address
Type: AD01
Old address: Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU
Change date: 2020-12-04
New address: Capital Tower 91 Waterloo Road London SE1 8RT
Documents
Confirmation statement with updates
Date: 12 Nov 2020
Action Date: 12 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-12
Documents
Accounts with accounts type full
Date: 03 Mar 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 20 Dec 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Confirmation statement with updates
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-12
Documents
Mortgage satisfy charge full
Date: 03 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087720050002
Documents
Mortgage satisfy charge full
Date: 03 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087720050003
Documents
Mortgage satisfy charge full
Date: 03 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087720050004
Documents
Confirmation statement with updates
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-12
Documents
Termination director company with name termination date
Date: 04 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Thomas Fell
Termination date: 2018-08-31
Documents
Appoint person secretary company with name date
Date: 28 Aug 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-08-28
Officer name: Mr Andrew John Mcdonald
Documents
Termination director company with name termination date
Date: 28 Aug 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-28
Officer name: Daniel Bush
Documents
Termination secretary company with name termination date
Date: 28 Aug 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Daniel Bush
Termination date: 2018-08-28
Documents
Appoint person director company with name date
Date: 31 Jul 2018
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Mcdonald
Appointment date: 2018-07-30
Documents
Accounts with accounts type full
Date: 12 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 01 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087720050001
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 May 2018
Action Date: 16 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-16
Charge number: 087720050004
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2018
Action Date: 01 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-01
Charge number: 087720050003
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2018
Action Date: 01 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087720050002
Charge creation date: 2018-05-01
Documents
Termination secretary company with name termination date
Date: 02 Jan 2018
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Trevor Bradbury
Termination date: 2017-12-22
Documents
Appoint person secretary company with name date
Date: 02 Jan 2018
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-12-22
Officer name: Mr Daniel Bush
Documents
Termination director company with name termination date
Date: 02 Jan 2018
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-22
Officer name: Trevor Bradbury
Documents
Appoint person director company with name date
Date: 02 Jan 2018
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Bush
Appointment date: 2017-12-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2017
Action Date: 13 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087720050001
Charge creation date: 2017-12-13
Documents
Confirmation statement with updates
Date: 13 Nov 2017
Action Date: 12 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-12
Documents
Accounts with accounts type full
Date: 19 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 12 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-12
Documents
Accounts with accounts type full
Date: 03 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 02 Aug 2016
Action Date: 02 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Kenneth Smythe
Change date: 2016-08-02
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2015
Action Date: 12 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-12
Documents
Accounts with accounts type full
Date: 07 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 24 Mar 2015
Action Date: 08 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Thomas Fell
Change date: 2014-05-08
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2014
Action Date: 12 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-12
Documents
Capital allotment shares
Date: 23 Dec 2013
Action Date: 11 Dec 2013
Category: Capital
Type: SH01
Capital : 50,000 GBP
Date: 2013-12-11
Documents
Change account reference date company current extended
Date: 19 Nov 2013
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2014-12-31
Documents
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