SUISSE CREDIT CAPITAL (2009) LIMITED — 06962855, Cardiff , UK. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	SUISSE CREDIT CAPITAL (2009) LIMITED copy copied
Company number	06962855 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 15 July 2009 copy copied
Accounts	Overdue Next accounts made up to 30.06.2019 due by 31.03.2020 Last accounts made up to 30.06.2018
Confirmation statement	Actual Next statement date Monday, 15 July 2019 due by Sunday, 28 July 2019 Last statement dated Sunday, 15 July 2018
Annual returns	Overdue Next annual return date due by Friday, 12 August 2016 Last annual return made up to Wednesday, 15 July 2015
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	C/O MENZIES LLP 2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF copy copied

Officers

(as of 14.08.2022)

BULLIVANT, Robert

Status:	Active
Appointed on:	Monday, 13 June 2011
Correspondence address:	C/O Menzies Llp 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
Nationality:	British
Date of birth:	April 1952
Role:	Director
Occupation:	None
Country of residence:	Scotland

LEE, Donald Robert

Status:	Active
Appointed on:	Thursday, 08 January 2015
Correspondence address:	20 Kingfisher Grove, Galashiels, United Kingdom, Selkirkshire, TD1 2QH
Nationality:	British
Date of birth:	December 1970
Role:	Director
Occupation:	Manager
Country of residence:	United Kingdom

WOOD, David John

Status:	Not active
Appointed on:	Tuesday, 24 January 2012
Resigned on:	Friday, 31 August 2012
Correspondence address:	Hamilton House Mabledon Place, SUISSE CREDIT CAPITAL LIMITED, London, England, WC1H 9BB
Nationality:	British
Date of birth:	January 1951
Role:	Director
Occupation:	Mortgage Advisor
Country of residence:	United Kingdom

PATEL, Mahendra Parbhubhai

Status:	Not active
Appointed on:	Monday, 17 June 2013
Resigned on:	Tuesday, 05 August 2014
Correspondence address:	24 Launceston Close, Walsall, England, Park Hall, WS5 3EG
Nationality:	British
Date of birth:	December 1954
Role:	Director
Occupation:	Independent Financial Advisor
Country of residence:	England

NEPOMNIACHPCHIKH, Alevtina

NEPOMNIACHPCHIKH, Alevtina

Status:	Not active
Appointed on:	Wednesday, 15 July 2009
Resigned on:	Wednesday, 15 July 2009
Correspondence address:	Apartment 317 West Block, Forum Magnum Square, London, United Kingdom, SE1 7GL
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr Michael Michaelides Michaelides

Status:	Active
Notified on:	Friday, 15 July 2016
Correspondence address:	14 Prometheas Street, Office 101, Nicosia, Cyprus, 1065
Nationality:	Cypriot
Date of birth:	September 1955
Legal form:	Individual Person With Significant Control
Country of residence:	Cyprus
Nature of control:	Ownership Of Shares 75 To 100 Percent