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SWISS PRIME INVESTMENTS LTD - 40, Bank Street (Hq3), Level 18, Canary Wharf, United Kingdom
Company Information
- Company registration number
- 07365192
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40
- Bank Street (Hq3)
- Level 18
- Canary Wharf
- London
- E14 5NR
- England 40, Bank Street (Hq3), Level 18, Canary Wharf, London, E14 5NR, England UK
Management
- Managing Directors
- PETER DIRK LIPPENS
- JACQUES HENRI PARTON
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-03
- Dissolved on
- 2016-10-04
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CAPITAL ESTATE PROJECTS LIMITED
- Filing of Accounts
- Due Date: 2015-10-20
- Last Date: 2013-09-30
⚠
- Last Return Made Up To:
- 2011-09-03
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SWISS PRIME INVESTMENTS LTD Company Description
- SWISS PRIME INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 07365192. Its current trading status is "closed". It was registered 2010-09-03. It was previously called CAPITAL ESTATE PROJECTS LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2011-09-03.It can be contacted at 40 .
Get SWISS PRIME INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swiss Prime Investments Ltd - 40, Bank Street (Hq3), Level 18, Canary Wharf, United Kingdom
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https://www.kompany.co.uk/p/uk/07365192#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07365192#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07365192#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FIRST GAZETTE (2016-07-19) - GAZ1
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FIRST GAZETTE (2016-01-19) - GAZ1
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DISS40 (DISS40(SOAD)) (2016-01-20) - DISS40
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR DANIELA MOCKELS (2015-01-28) - TM01
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REGISTERED OFFICE CHANGED ON 28/01/2015 FROM (2015-01-28) - AD01
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REGISTERED OFFICE CHANGED ON 02/02/2015 FROM (2015-02-02) - AD01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SADIQ (2014-01-22) - TM01
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REGISTERED OFFICE CHANGED ON 10/02/2014 FROM (2014-02-10) - AD01
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APPOINTMENT TERMINATED, DIRECTOR WINIFREDO JICAINE (2014-10-26) - TM01
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CURREXT FROM 30/09/2014 TO 20/01/2015 (2014-10-26) - AA01
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REGISTERED OFFICE CHANGED ON 08/02/2014 FROM (2014-02-08) - AD01
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DIRECTOR APPOINTED MR JACQUES HENRI PARTON (2014-11-11) - AP01
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DIRECTOR APPOINTED DANIELA MOCKELS (2014-11-25) - AP01
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03/09/14 FULL LIST (2014-12-09) - AR01
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REGISTERED OFFICE CHANGED ON 27/10/2014 FROM (2014-10-27) - AD01
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REGISTERED OFFICE CHANGED ON 26/10/2014 FROM (2014-10-26) - AD01
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keyboard_arrow_right 2013
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DISS40 (DISS40(SOAD)) (2013-02-20) - DISS40
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03/09/13 FULL LIST (2013-11-14) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 (2013-11-07) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 (2013-11-06) - AA
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DISS40 (DISS40(SOAD)) (2013-11-06) - DISS40
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FIRST GAZETTE (2013-10-01) - GAZ1
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DIRECTOR APPOINTED WINIFREDO MAS JICAINE (2013-06-24) - AP01
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03/09/12 FULL LIST (2013-04-01) - AR01
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FIRST GAZETTE (2013-01-22) - GAZ1
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR SHERAZ-KHAN MUNIR (2012-09-16) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DIRK LIPPENS / 01/09/2011 (2012-01-09) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 (2012-01-09) - AA
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FIRST GAZETTE (2012-01-10) - GAZ1
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DISS40 (DISS40(SOAD)) (2012-01-11) - DISS40
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FIRST GAZETTE (2012-07-24) - GAZ1
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DIRECTOR APPOINTED CHEF FINACIAL OFFICER MOHAMMED SADIQ (2012-09-18) - AP01
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DIRECTOR APPOINTED CHIEF EXECUTIVE COMPLIANCE OFFICER SHERAZ KHAN MUNIR (2012-07-25) - AP01
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DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER SAYEED HABIBULLAH AKTHAR (2012-07-25) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARY FRANZE (2012-07-25) - TM01
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03/09/11 FULL LIST (2012-07-26) - AR01
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DIRECTOR APPOINTED CHIEF EXECUTIVE RISK OFFICER LEE ELLIOT JAFFE (2012-07-26) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / CHIEF EXECUTIVE RISK OFFICER LEE ELLIOT JAFFE / 23/07/2012 (2012-07-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DIRK LIPPENS / 23/07/2012 (2012-07-26) - CH01
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DISS40 (DISS40(SOAD)) (2012-07-28) - DISS40
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APPOINTMENT TERMINATED, DIRECTOR ELLIOT JAFFE (2012-09-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SAYEED AKTHAR (2012-09-16) - TM01
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COMPANY NAME CHANGED CAPITAL ESTATE PROJECTS LIMITED (2012-07-25) - CERTNM
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER MARY Z. VICTORIA FRANZE (2011-06-17) - AP01
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DIRECTOR APPOINTED MARY Z. VICTORIA FRANZE (2011-06-17) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DIRK LIPPENS / 16/06/2011 (2011-06-16) - CH01
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APPOINTMENT TERMINATED, DIRECTOR SIME DIJAN (2011-02-21) - TM01
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keyboard_arrow_right 2010
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CERTIFICATE OF INCORPORATION (2010-09-03) - NEWINC
