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SWISS DEAL LIMITED

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

This company is commonly known as Swiss Deal Limited. The company was founded 30 years ago and was given the registration number 02904719. The firm's registered office is in BERKSHIRE. You can find them at 5 Welby Close, Maidenhead, Berkshire, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:SWISS DEAL LIMITED
Company Number:02904719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:5 Welby Close, Maidenhead, Berkshire, SL6 3PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151 Ringway, Southall, UB2 5ST

Director07 March 1994Active
151 Ringway, Southall, UB2 5ST

Secretary07 March 1994Active
151 Ringway, Southall, UB2 5ST

Secretary30 April 2001Active
5 Welby Close, Maidenhead, SL6 3PY

Secretary01 June 2008Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary04 March 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director04 March 1994Active

People with Significant Control

Mr Makrum Estafnous
Notified on:15 June 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:England
Address:210, Old Brompton Road, London, England, SW5 0BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 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
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type dormant.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2022-06-25Gazette

Gazette filings brought up to date.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-06-08Dissolution

Dissolved compulsory strike off suspended.

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2022-05-30Address

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

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2022-05-24Gazette

Gazette notice compulsory.

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2021-12-18Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-22Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-25Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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