About

Registered Number: 02698516
Date of Incorporation: 19/03/1992 (32 years and 1 month ago)
Company Status: Active
Registered Address: First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA

 

Swiss Investments Development Ventures Ltd was registered on 19 March 1992 and has its registered office in London, it's status at Companies House is "Active". The company has one director listed as Jacob, Patrick in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACOB, Patrick 19 March 1992 25 March 1994 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 09 April 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 01 March 2019
PSC02 - N/A 01 March 2019
PSC07 - N/A 01 March 2019
PSC07 - N/A 01 March 2019
AA - Annual Accounts 05 April 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 07 April 2017
CS01 - N/A 22 March 2017
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 23 March 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 26 March 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 01 April 2014
AA - Annual Accounts 15 July 2013
DISS40 - Notice of striking-off action discontinued 06 July 2013
GAZ1 - First notification of strike-off action in London Gazette 02 July 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 21 March 2012
CH01 - Change of particulars for director 25 October 2011
CH03 - Change of particulars for secretary 25 October 2011
CH01 - Change of particulars for director 25 October 2011
AA - Annual Accounts 05 April 2011
CH01 - Change of particulars for director 24 March 2011
AR01 - Annual Return 23 March 2011
AD01 - Change of registered office address 23 March 2011
CH01 - Change of particulars for director 23 March 2011
CH03 - Change of particulars for secretary 23 March 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 19 March 2010
363a - Annual Return 28 May 2009
AA - Annual Accounts 17 February 2009
363s - Annual Return 01 August 2008
AA - Annual Accounts 01 May 2008
225 - Change of Accounting Reference Date 08 June 2007
363s - Annual Return 27 April 2007
395 - Particulars of a mortgage or charge 21 October 2006
AA - Annual Accounts 09 August 2006
363s - Annual Return 19 April 2006
AA - Annual Accounts 03 May 2005
363s - Annual Return 24 March 2005
AA - Annual Accounts 13 July 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 01 May 2003
363s - Annual Return 27 March 2003
AA - Annual Accounts 25 July 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 23 March 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 14 April 2000
AA - Annual Accounts 26 July 1999
AA - Annual Accounts 26 July 1999
363s - Annual Return 15 April 1999
AA - Annual Accounts 30 December 1998
363s - Annual Return 15 May 1998
395 - Particulars of a mortgage or charge 24 May 1997
395 - Particulars of a mortgage or charge 28 March 1997
395 - Particulars of a mortgage or charge 28 March 1997
363s - Annual Return 14 March 1997
AA - Annual Accounts 03 February 1997
395 - Particulars of a mortgage or charge 19 October 1996
395 - Particulars of a mortgage or charge 19 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 1996
363s - Annual Return 02 April 1996
AA - Annual Accounts 01 April 1996
AA - Annual Accounts 11 January 1996
363s - Annual Return 02 October 1995
395 - Particulars of a mortgage or charge 08 June 1995
395 - Particulars of a mortgage or charge 08 June 1995
395 - Particulars of a mortgage or charge 02 June 1995
395 - Particulars of a mortgage or charge 19 April 1995
395 - Particulars of a mortgage or charge 19 April 1995
395 - Particulars of a mortgage or charge 13 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 1994
363a - Annual Return 05 July 1994
395 - Particulars of a mortgage or charge 02 June 1994
395 - Particulars of a mortgage or charge 02 June 1994
395 - Particulars of a mortgage or charge 27 May 1994
395 - Particulars of a mortgage or charge 26 May 1994
AA - Annual Accounts 14 January 1994
363a - Annual Return 02 July 1993
288 - N/A 10 June 1993
288 - N/A 26 May 1993
287 - Change in situation or address of Registered Office 24 April 1992
288 - N/A 24 April 1992
288 - N/A 24 April 1992
NEWINC - New incorporation documents 19 March 1992

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 October 2006 Outstanding

N/A

Legal charge 20 May 1997 Outstanding

N/A

Legal charge 26 March 1997 Outstanding

N/A

Debenture 26 March 1997 Outstanding

N/A

Legal charge 17 October 1996 Outstanding

N/A

Debenture 17 October 1996 Outstanding

N/A

Legal charge 26 May 1995 Fully Satisfied

N/A

Legal charge 26 May 1995 Fully Satisfied

N/A

Debenture 26 May 1995 Fully Satisfied

N/A

Legal charge 05 April 1995 Fully Satisfied

N/A

Legal charge 05 April 1995 Fully Satisfied

N/A

Debenture 05 April 1995 Fully Satisfied

N/A

Legal charge 26 May 1994 Fully Satisfied

N/A

Legl charge 26 May 1994 Fully Satisfied

N/A

Legal charge 20 May 1994 Fully Satisfied

N/A

Debenture 20 May 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.