Anglo Swiss Holding Ltd

Company Registration Number: 10177188

Company registered in England and Wales

Approximate Location Map

Registered Address

24TH FLOOR, THE SHARD
32 LONDON BRIDGE STREET
LONDON
UNITED KINGDOM
SE1 9SG

There are 1361 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Anglo Swiss Holding Ltd is a Private Company Limited by Shares first registered on 12 May 2016. Its current registered address is in London.

Registration Data

Company Number

10177188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 May 2016

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

Never

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2017
Fixed Assets £10,000
Current Assets £0
of which Cash £0
Total Assets £10,000
Current Liabilities £0
Net Current Assets £0
Total Net Worth £10,000

Previous Names

  • THE SAVILE ROW MANUFACTURER COMPANY LIMITED, active until 19 January 2017

Company Officers

  • REDMOND, Faye

    Director

    Appointed on 10 May 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1990

    24th Floor, The Shard
    32 London Bridge Street
    London
    SE1 9SG
    United Kingdom

  • FAGAN, Simon Paul

    Director

    Appointed on 19 January 2017

    Resigned on 10 May 2017

    Nationality: English

    Occupation: Company Director

    Month of birth: September 1971

    24th Floor, The Shard
    32 London Bridge Street
    London
    SE1 9SG
    United Kingdom

  • PUCCIANO, Roberto

    Director

    Appointed on 12 May 2016

    Resigned on 19 January 2017

    Nationality: Italian

    Occupation: Director

    Month of birth: March 1960

    24th Floor, The Shard
    32 London Bridge Street
    London
    SE1 9SG
    United Kingdom

This information was most recently updated 25/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 February 2019 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzIyNjczOTc0N2FkaXF6a2N4.

  2. 4 December 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIyMDA0OTY0MGFkaXF6a2N4.

  3. 22 November 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: X7J6NO7S. Transaction: MzIxOTk4MTQzMWFkaXF6a2N4.

  4. 9 November 2017 [View PDF]

    Action Date: 7 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IUL67S. Transaction: MzE4OTgzNTY4MmFkaXF6a2N4.

  5. 9 November 2017 [View PDF]

    Action Date: 7 November 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6IUJZQX. Transaction: MzE4OTgzNDQzNmFkaXF6a2N4.

  6. 9 November 2017 [View PDF]

    Action Date: 7 November 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6IUJUQX. Transaction: MzE4OTgzNDMyN2FkaXF6a2N4.

  7. 1 August 2017 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6BWJZ2Z. Transaction: MzE4MTkyNjAxNWFkaXF6a2N4.

  8. 4 July 2017 Director's details changed for Miss Faye Redmond on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: CH01. Barcode: X69YDQL7. Transaction: MzE3OTY5NTU2MmFkaXF6a2N4.

  9. 22 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZAR2W. Transaction: MzE3NjI3NjgyMmFkaXF6a2N4.

  10. 12 May 2017 Appointment of Miss Faye Redmond as a director on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: AP01. Barcode: X66B66KR. Transaction: MzE3NTY4NDMxMGFkaXF6a2N4.

  11. 12 May 2017 Termination of appointment of Simon Paul Fagan as a director on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: TM01. Barcode: X66B636I. Transaction: MzE3NTY4NDIzNmFkaXF6a2N4.

  12. 19 January 2017 Termination of appointment of Roberto Pucciano as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: TM01. Barcode: X5YGH5VS. Transaction: MzE2Njk4NDYwNmFkaXF6a2N4.

  13. 19 January 2017 Appointment of Mr Simon Paul Fagan as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: AP01. Barcode: X5YGHAV5. Transaction: MzE2Njk4NjYzM2FkaXF6a2N4.

  14. 19 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5YGH23K. Transaction: MzE2Njk4NDI0NmFkaXF6a2N4.

  15. 12 May 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X56SFCBK. Transaction: MzE0ODMxMjE3NGFkaXF6a2N4.

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35.175.120.59 Mon, 19 Aug 2019 22:07:52 +0100