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SUISSE BANK PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Suisse Bank Plc. The company was founded 15 years ago and was given the registration number 06753425. The firm's registered office is in 23-38 HYTHE BRIDGE STREET. You can find them at C/o Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SUISSE BANK PLC
Company Number:06753425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 November 2008
End of financial year:31 December 2013
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary19 November 2008Active
Le Monator, No.60, 25 Rue Grimaldi, 98000 Monaco, Monaco,

Director19 November 2008Active
36/F., Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong, China,

Corporate Director19 November 2008Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Gazette

Gazette dissolved liquidation.

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2023-11-01Insolvency

Liquidation compulsory return final meeting.

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2023-07-31Insolvency

Liquidation compulsory winding up progress report.

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2022-08-02Insolvency

Liquidation compulsory winding up progress report.

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2021-08-16Insolvency

Liquidation compulsory winding up progress report.

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2021-06-15Address

Change registered office address company with date old address new address.

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2020-08-15Insolvency

Liquidation compulsory winding up progress report.

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2020-03-05Insolvency

Liquidation compulsory removal of liquidator by court.

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2019-08-14Insolvency

Liquidation compulsory winding up progress report.

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2018-07-06Address

Change registered office address company with date old address new address.

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2018-07-05Insolvency

Liquidation compulsory appointment liquidator.

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2018-02-12Insolvency

Liquidation compulsory winding up order.

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2018-02-12Restoration

Legacy.

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2016-10-11Gazette

Gazette dissolved compulsory.

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2016-03-30Dissolution

Dissolved compulsory strike off suspended.

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2016-03-22Gazette

Gazette notice compulsory.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type full.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Officers

Change person director company with change date.

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2015-01-02Officers

Change person director company with change date.

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2014-10-25Gazette

Gazette filings brought up to date.

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2014-09-30Gazette

Gazette notice compulsary.

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2014-01-22Officers

Change person director company with change date.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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