Liquidation
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Home > England & Wales Companies > SUISSE CREDIT CAPITAL (2009) LIMITED
Company Information for SUISSE CREDIT CAPITAL (2009) LIMITED
C/O Menzies Llp 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF,
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Company Registration Number
 06962855 Private Limited Company
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Company Overview
About Suisse Credit Capital (2009) Ltd
SUISSE CREDIT CAPITAL (2009) LIMITED was founded on 2009-07-15 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Suisse Credit Capital (2009) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| SUISSE CREDIT CAPITAL (2009) LIMITED | ||||
| Legal Registered Office | ||||
| C/O Menzies Llp 2 Sovereign Quay Havannah Street Cardiff CF10 5SF Other companies in WC1H | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06962855 | |
|---|---|---|
| Company ID Number | 06962855 | |
| Date formed | 2009-07-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2018-06-30 | |
| Account next due | 31/03/2020 | |
| Latest return | 15/07/2015 | |
| Return next due | 12/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-03-16 11:59:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUISSE CREDIT CAPITAL (2009) LIMITED
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Company Officers of SUISSE CREDIT CAPITAL (2009) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT BULLIVANT |
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DONALD ROBERT LEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAHENDRA PARBHUBHAI PATEL |
Director | ||
DAVID JOHN WOOD |
Director | ||
ALEVTINA NEPOMNIACHPCHIKH |
Director | ||
ALEVTINA NEPOMNIACHPCHIKH |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLENDARO LIMITED | Director | 2015-03-09 | CURRENT | 2013-09-12 | Dissolved 2016-02-23 | |
| THE INNERLEITHEN GOLF CLUB LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
| YORK CREDIT CAPITAL LTD | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
| EURO EXPO INVEST LTD | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
| SECURITY CREDIT BUREAU LIMITED | Director | 2016-04-06 | CURRENT | 2010-11-24 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Return of final meeting of creditors | ||
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-17 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-17 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/18 FROM 9 Mallow Street London EC1Y 8RQ England | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/17 FROM Hamilton House Mabledon Place London WC1H 9BB | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 136000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr Donald Robert Lee on 2015-12-21 | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 136000 | |
| AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DONALD ROBERT LEE | |
| AAMD | Amended account small company full exemption | |
| AA01 | Current accounting period shortened from 31/07/15 TO 30/06/15 | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHENDRA PARBHUBHAI PATEL | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 136000 | |
| AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MAHENDRA PARBHUBHAI PATEL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/13 FROM C/O Suisse Credit Capital Limited Hamilton House Mabledon Place London WC1H 9BB England | |
| RES15 | CHANGE OF NAME 03/06/2013 | |
| CERTNM | COMPANY NAME CHANGED SUISSE CREDIT CAPITAL LIMITED CERTIFICATE ISSUED ON 04/06/13 | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD | |
| AR01 | 15/07/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 97 JUDD STREET LONDON WC1H 9JG | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEVTINA NEPOMNIACHPCHIKH | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN WOOD | |
| SH01 | 31/07/11 STATEMENT OF CAPITAL GBP 106000 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED KIM CAPITAL LTD CERTIFICATE ISSUED ON 09/09/11 | |
| RES15 | CHANGE OF NAME 02/09/2011 | |
| AR01 | 15/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEVTINA NEPOMNIACHPCHIKH / 02/10/2009 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT BULLIVANT | |
| SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 106000 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEVTINA NEPOMNIACHPCHIKH / 14/07/2010 | |
| AR01 | 15/07/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 65 DUKE STREET LONDON W1K 5AJ | |
| SH01 | 10/10/09 STATEMENT OF CAPITAL GBP 60000.00 | |
| RES13 | REMOVAL OF RESTRICTION ON SHARE CAPITAL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALERTINA NEPOMNIACHPCHIKH / 15/07/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALERTINA NEPOMNIACHPCHIKH | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SUISSE CREDIT CAPITAL (2009) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2018-10-29 |
| Resolution | 2018-10-29 |
| Meetings o | 2018-10-15 |
Fines / Sanctions
No fines or sanctions have been issued against SUISSE CREDIT CAPITAL (2009) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SUISSE CREDIT CAPITAL (2009) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 9,201 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 10,418 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUISSE CREDIT CAPITAL (2009) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 136,000 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 136,000 |
| Cash Bank In Hand | 2013-07-31 | £ 50,235 |
| Cash Bank In Hand | 2012-07-31 | £ 73,994 |
| Current Assets | 2013-07-31 | £ 79,872 |
| Current Assets | 2012-07-31 | £ 76,492 |
| Debtors | 2013-07-31 | £ 29,298 |
| Debtors | 2012-07-31 | £ 2,498 |
| Fixed Assets | 2013-07-31 | £ 50,367 |
| Fixed Assets | 2012-07-31 | £ 3,374 |
| Shareholder Funds | 2013-07-31 | £ 121,038 |
| Shareholder Funds | 2012-07-31 | £ 69,448 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SUISSE CREDIT CAPITAL (2009) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUISSE CREDIT CAPITAL (2009) LIMITED
Income
Government Income
We have not found government income sources for SUISSE CREDIT CAPITAL (2009) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SUISSE CREDIT CAPITAL (2009) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUISSE CREDIT CAPITAL (2009) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | SUISSE CREDIT CAPITAL (2009) LIMITED | Event Date | 2018-10-29 |
| Name of Company: SUISSE CREDIT CAPITAL (2009) LIMITED Company Number: 06962855 Nature of Business: Financial institution Previous Name of Company: Suisse Credit Capital Limited Registered office: 9 Ma… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | SUISSE CREDIT CAPITAL (2009) LIMITED | Event Date | 2018-10-29 |
| Initiating party | Event Type | Meetings o | |
| Defending party | SUISSE CREDIT CAPITAL (2009) LIMITED | Event Date | 2018-10-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUISSE CREDIT CAPITAL (2009) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SUISSE CREDIT CAPITAL (2009) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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