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SWISS BANKING ADVISORY LIMITED

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

This company is commonly known as Swiss Banking Advisory Limited. The company was founded 7 years ago and was given the registration number 10474976. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Pantiles Chambers, 85 High Street, Tunbridge Wells, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SWISS BANKING ADVISORY LIMITED
Company Number:10474976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 November 2016
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 82302 - Activities of conference organisers
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Pantiles Chambers, 85 High Street, Tunbridge Wells, United Kingdom, TN1 1XP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pantiles Chambers, 85 High Street, Tunbridge Wells, United Kingdom, TN1 1XP

Director11 November 2016Active
1, Northumberland Avenue, Trafalgar Square, London, United Kingdom, WC2N 5BW

Director11 November 2016Active

People with Significant Control

Mrs Sohella Thuiner
Notified on:09 December 2016
Status:Active
Date of birth:August 1969
Nationality:Austrian
Country of residence:United Kingdom
Address:Pantiles Chambers, 85 High Street, Tunbridge Wells, United Kingdom, TN1 1XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Othmar Thuiner
Notified on:11 November 2016
Status:Active
Date of birth:July 1969
Nationality:Austrian
Country of residence:United Kingdom
Address:1, Northumberland Avenue, London, United Kingdom, WC2N 5BW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-11-23Gazette

Gazette filings brought up to date.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-10-29Gazette

Gazette notice compulsory.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-05-31Persons with significant control

Change to a person with significant control.

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2019-05-31Officers

Change person director company with change date.

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2019-04-23Address

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

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2019-01-29Restoration

Administrative restoration company.

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2018-10-23Gazette

Gazette dissolved compulsory.

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2018-08-07Gazette

Gazette notice compulsory.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-05-10Address

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

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-12-12Officers

Termination director company with name termination date.

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2016-12-09Change of name

Certificate change of name company.

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2016-12-09Change of name

Change of name request comments.

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2016-12-09Change of name

Change of name notice.

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2016-11-11Incorporation

Incorporation company.

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