Fia Swiss Funding Limited

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dissolved
Unknown

Fia Swiss Funding Limited

06008984•Private Limited With Share Capital

No 1 Dorset Street, Southampton, Hampshire, SO152DP

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Incorporated

24/11/2006

Company Age

19 years

Directors

7

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Fia Swiss Funding Limited (06008984) is a private limited with share capital incorporated on 24/11/2006 (19 years old) and registered in hampshire, SO152DP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 24/11/2006
SO152DP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
M
matthew scott fitch
director
S
steen foldberg
director
F
fabry gerard
director
B
brian william morris
director
F
faruk durusu
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-01-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-10-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-05-2013
Resolution
Category:Resolution
Date:08-05-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Move Registers To Sail Company
Category:Address
Date:23-12-2009
Change Sail Address Company
Category:Address
Date:23-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-10-2009
Termination Secretary Company With Name
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Capital
Date:02-04-2009
Legacy
Category:Insolvency
Date:02-04-2009
Legacy
Category:Capital
Date:02-04-2009
Resolution
Category:Resolution
Date:02-04-2009
Memorandum Articles
Category:Incorporation
Date:02-04-2009
Legacy
Category:Capital
Date:02-04-2009
Legacy
Category:Capital
Date:02-04-2009
Legacy
Category:Insolvency
Date:02-04-2009
Resolution
Category:Resolution
Date:02-04-2009
Resolution
Category:Resolution
Date:02-04-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:16-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2008
Legacy
Category:Address
Date:30-11-2007
Legacy
Category:Annual Return
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Statement Of Affairs
Category:Miscellaneous
Date:04-05-2007
Legacy
Category:Capital
Date:04-05-2007
Resolution
Category:Resolution
Date:04-05-2007
Resolution
Category:Resolution
Date:04-05-2007
Memorandum Articles
Category:Incorporation
Date:03-05-2007
Statement Of Affairs
Category:Miscellaneous
Date:17-04-2007
Legacy
Category:Capital
Date:17-04-2007
Legacy
Category:Capital
Date:17-04-2007
Memorandum Articles
Category:Incorporation
Date:30-03-2007
Legacy
Category:Capital
Date:28-03-2007
Resolution
Category:Resolution
Date:28-03-2007
Resolution
Category:Resolution
Date:28-03-2007
Resolution
Category:Resolution
Date:28-03-2007
Memorandum Articles
Category:Incorporation
Date:12-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2007
Memorandum Articles
Category:Incorporation
Date:01-03-2007
Memorandum Articles
Category:Incorporation
Date:01-03-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Resolution
Category:Resolution
Date:28-02-2007
Resolution
Category:Resolution
Date:22-02-2007
Resolution
Category:Resolution
Date:22-02-2007
Resolution
Category:Resolution
Date:22-02-2007
Legacy
Category:Capital
Date:08-02-2007
Resolution
Category:Resolution
Date:08-02-2007
Resolution
Category:Resolution
Date:08-02-2007
Resolution
Category:Resolution
Date:08-02-2007
Memorandum Articles
Category:Incorporation
Date:08-02-2007
Memorandum Articles
Category:Incorporation
Date:08-02-2007
Resolution
Category:Resolution
Date:08-02-2007
Resolution
Category:Resolution
Date:08-02-2007
Resolution
Category:Resolution
Date:08-02-2007
Legacy
Category:Capital
Date:08-02-2007
Legacy
Category:Capital
Date:08-02-2007
Memorandum Articles
Category:Incorporation
Date:08-02-2007
Resolution
Category:Resolution
Date:08-02-2007
Resolution
Category:Resolution
Date:08-02-2007
Resolution
Category:Resolution
Date:08-02-2007
Memorandum Articles
Category:Incorporation
Date:22-01-2007
Resolution
Category:Resolution
Date:22-01-2007
Memorandum Articles
Category:Incorporation
Date:20-01-2007
Legacy
Category:Address
Date:19-01-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Officers
Date:19-01-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/08/2013
Filing Date31/08/2012
Latest Accounts30/11/2011

Trading Addresses

1 Dorset Street, Southampton, Hampshire, SO152DPRegistered

Related Companies

1
merrill lynch group holdings i, l.l.c.
live

Contact

No 1 Dorset Street, Southampton, Hampshire, SO152DP