SWISS ENERGY SYSTEMS LTD.
| Status | ACTIVE |
| Company No. | 11589782 |
| Category | Private Limited Company |
| Incorporated | 26 Sep 2018 |
| Age | 5 years, 7 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
SWISS ENERGY SYSTEMS LTD. is an active private limited company with number 11589782. It was incorporated 5 years, 7 months, 24 days ago, on 26 September 2018. The company address is 100 Borough High Street Borough High Street, London, SE1 1LB, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 04 Jul 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change person director company with change date
Date: 16 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-15
Officer name: Mr Patrick Zander
Documents
Gazette filings brought up to date
Date: 10 Feb 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 09 Feb 2023
Action Date: 25 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-25
Documents
Dissolved compulsory strike off suspended
Date: 13 Sep 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 08 Dec 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 07 Dec 2021
Action Date: 25 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-25
Documents
Dissolved compulsory strike off suspended
Date: 09 Oct 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type dormant
Date: 31 Dec 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Gazette filings brought up to date
Date: 16 Dec 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 15 Dec 2020
Action Date: 25 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-25
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-14
New address: 100 Borough High Street Borough High Street London SE1 1LB
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Documents
Gazette filings brought up to date
Date: 25 Jan 2020
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2020
Action Date: 22 Jan 2020
Category: Address
Type: AD01
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Change date: 2020-01-22
Old address: 71-75 Shelton Street London WC2H 9JQ England
Documents
Change person director company with change date
Date: 22 Jan 2020
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-20
Officer name: Mr Patrick Zander
Documents
Change person director company with change date
Date: 22 Jan 2020
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-20
Officer name: Mr Patrick Zander
Documents
Change person secretary company with change date
Date: 22 Jan 2020
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-01-20
Officer name: Ms Kerstin Ludewig
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2020
Action Date: 22 Jan 2020
Category: Address
Type: AD01
Old address: 71-75 Shelton Street London WC2H 9JQ England
Change date: 2020-01-22
New address: 71-75 Shelton Street London WC2H 9JQ
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2020
Action Date: 22 Jan 2020
Category: Address
Type: AD01
New address: 71-75 Shelton Street London WC2H 9JQ
Old address: 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
Change date: 2020-01-22
Documents
Confirmation statement with no updates
Date: 22 Jan 2020
Action Date: 25 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-25
Documents
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