SWISS GOLD TRADERS LIMITED
Company is dissolved
General Information
NAME
SWISS GOLD TRADERS LIMITED
COMPANY NUMBER
09177280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32120 -
Manufacture of jewellery and related articles
INCORPORATION DATE
15/08/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2015
ACCOUNTS MADE UP TO
31/08/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B18 6JY
Unit 2
40 Vyse Street
Hockley
Birmingham, West Midlands
B18 6JY
Credit Risk Overview
Want to learn more about SWISS GOLD TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2016 | New Accounts filed |
| 15/01/2016 | New Board Member Khan Gulzareen Khan (919451221) Appointed |
| 15/01/2016 | Kausar Gulnawaz (917567253) has left the board |
Credit Risk Overview
Want to learn more about SWISS GOLD TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWISS GOLD TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISS GOLD TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1978 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
28/01/2015 - 03/08/2015 (6 months) Born in Aug 1988 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/12/2015 - 03/08/2015 (4 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2016 | New Accounts filed |
| 15/01/2016 | New Board Member Khan Gulzareen Khan (919451221) Appointed |
| 15/01/2016 | Kausar Gulnawaz (917567253) has left the board |
| 10/11/2015 | New Annual Return filed |
| 05/08/2015 | Khan Gulzareen Khan (919451221) has left the board |
| 05/08/2015 | Muhammed Gulfam Khan (917993682) has left the board |
| 06/02/2015 | New Board Member Muhammed Gulfam Khan (917993682) Appointed |
| 06/02/2015 | Muhammad Gulfam Khan (919450550) has left the board |
| 02/02/2015 | New Board Member Khan Gulzareen Khan (919451221) Appointed |
| 30/01/2015 | Change in Reg. Office |
| 30/01/2015 | New Board Member Muhammad Gulfam Khan (919450550) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
