Suisse Property Holdings Limited

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dissolved
Unknown

Suisse Property Holdings Limited

05535493•Private Limited With Share Capital

Estate Office Oakley House, Oakley, Bedford, MK437ST
Website

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Incorporated

12/08/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Suisse Property Holdings Limited (05535493) is a private limited with share capital incorporated on 12/08/2005 (20 years old) and registered in bedford, MK437ST. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 12/08/2005
MK437ST

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
S
simon charles lousada
director

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

88
Gazette Dissolved Voluntary
Category:Gazette
Date:19-12-2023
Gazette Notice Voluntary
Category:Gazette
Date:03-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2015
Mortgage Create With Deed With Co Extend Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:30-11-2013
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:30-11-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-10-2013
Auditors Resignation Company
Category:Auditors
Date:16-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2013
Legacy
Category:Mortgage
Date:04-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Gazette Notice Compulsary
Category:Gazette
Date:14-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Address
Date:31-03-2009
Legacy
Category:Mortgage
Date:27-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Mortgage
Date:29-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:07-12-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:20-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2007
Legacy
Category:Mortgage
Date:06-02-2007
Legacy
Category:Annual Return
Date:05-09-2006
Legacy
Category:Accounts
Date:22-08-2006
Legacy
Category:Mortgage
Date:25-01-2006
Legacy
Category:Mortgage
Date:25-01-2006
Legacy
Category:Capital
Date:12-12-2005
Legacy
Category:Address
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Resolution
Category:Resolution
Date:12-12-2005
Resolution
Category:Resolution
Date:12-12-2005
Resolution
Category:Resolution
Date:12-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2005
Incorporation Company
Category:Incorporation
Date:12-08-2005

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2023
Filing Date20/04/2022
Latest Accounts31/12/2021

Trading Addresses

Estate Office Oakley House, Oakley, Bedford, Bedfordshire Mk43 7St, MK437STRegistered

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Contact

lousada.com
Estate Office Oakley House, Oakley, Bedford, MK437ST