FINANCIÈRE SUISSE UK LIMITED - LONDON


Company Profile Company Filings

Overview

FINANCIÈRE SUISSE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FINANCIÈRE SUISSE UK LIMITED was incorporated 6 years ago on 26/03/2018 and has the registered number: 11273834. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

FINANCIÈRE SUISSE UK LIMITED - LONDON

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46190 - Agents involved in the sale of a variety of goods
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

55 BLANDFORD STREET
LONDON
W1U 7HW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SWISS FINANCIAL GROUP LIMITED (until 27/01/2021)
AHM INVESTMENTS LIMITED (until 11/10/2019)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HASSAAN JOOSUB Jul 1990 Swiss Director 2018-03-26 CURRENT
MR ARISTIDES DOS REIS QUINTAO D'COSTA Jan 1952 British Director 2019-10-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Dr Hassaan Joosub 2018-03-26 7/1990 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAINBOW COMMERCIAL FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
BLADE MARKETING LTD LONDON Dissolved... TOTAL EXEMPTION FULL 5119 - Agents in sale of variety of goods
RICHESTER FOODS UK LTD LONDON Dissolved... TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
ACN CHEMICALS UK LIMITED LONDON ENGLAND Active MICRO ENTITY 36000 - Water collection, treatment and supply
ROCKWELL GB LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CINNAWORLD LIMITED LONDON ENGLAND Dissolved... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
SAAIF HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
BAYCITY PROPERTIES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
STAPLES ACCOUNTING SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
TAXI ONLINE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 49320 - Taxi operation
CINNABON LAKESIDE LIMITED LONDON ENGLAND Dissolved... 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
MAGENTA WHOLESALERS LIMITED LONDON Dissolved... DORMANT 46900 - Non-specialised wholesale trade
ARDENT WHOLESALERS LIMITED LONDON Dissolved... DORMANT 46900 - Non-specialised wholesale trade
BASAR UK LIMITED LONDON Dissolved... DORMANT 46900 - Non-specialised wholesale trade
PELICAN WHOLESALERS LIMITED LONDON Dissolved... DORMANT 46900 - Non-specialised wholesale trade
TEALIN INVESTMENTS LIMITED LONDON Dissolved... DORMANT 46900 - Non-specialised wholesale trade
NATIONAL FOODS PAKISTAN (UK) LTD LONDON ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
CINNABON EDGWARE ROAD LIMITED LONDON ENGLAND Dissolved... 56290 - Other food services
AHM CAPITAL PARTNERS LLP LONDON ENGLAND Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FINANCIÈRE SUISSE UK LIMITED 2024-04-02 31-03-2023 £13,973 equity
Micro-entity Accounts - FINANCIÈRE SUISSE UK LIMITED 2023-03-31 31-03-2022 £19,477 equity
Micro-entity Accounts - FINANCIÈRE SUISSE UK LIMITED 2022-04-01 31-03-2021 £20,477 equity
Micro-entity Accounts - FINANCIÈRE SUISSE UK LIMITED 2021-04-02 31-03-2020 £12,716 equity
Dormant Company Accounts - SWISS FINANCIAL GROUP LIMITED 2019-12-21 31-03-2019 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AX MARKETS LIMITED LONDON UNITED KINGDOM Active SMALL 66120 - Security and commodity contracts dealing activities
AX INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ACN CHEMICALS UK LIMITED LONDON ENGLAND Active MICRO ENTITY 36000 - Water collection, treatment and supply
AX NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
AXIS INVESTMENT MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ALMASKOOF AL IRAQI RESTAURANT LIMITED LONDON ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
ALDOOR LIMITED LONDON ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes
AIU ARKAN LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BAROQUE HOLDING LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ANGSKAR HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate