General information

Name:

Swiss Elite Limited

Office Address:

23 Elswick Road B44 0JQ Birmingham

Number: 11768054

Incorporation date: 2019-01-15

Dissolution date: 2023-04-11

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2019 is the date that marks the founding of Swiss Elite Ltd, the company that was situated at 23 Elswick Road, in Birmingham. It was registered on 2019-01-15. The registration number was 11768054 and the company post code was B44 0JQ. It had existed on the market for four years up until 2023-04-11. Started as Nacional Group, this firm used the business name up till 2020, the year it was replaced by Swiss Elite Ltd.

San Z. was this specific enterprise's director, designated to this position in 2022 in January.

San Z. was the individual who had control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Swiss Elite Ltd 2020-06-29
  • Nacional Group Limited 2019-01-15

Financial data based on annual reports

Company staff

San Z.

Role: Director

Appointed: 14 January 2022

Latest update: 3 September 2023

People with significant control

San Z.
Notified on 14 January 2022
Nature of control:
over 3/4 of shares
Shiek Y.
Notified on 16 November 2019
Ceased on 15 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shiek Y.
Notified on 15 December 2019
Ceased on 1 July 2020
Nature of control:
substantial control or influence
Mark B.
Notified on 15 January 2019
Ceased on 15 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 29 January 2023
Confirmation statement last made up date 15 January 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-15
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 3rd, January 2023
gazette
Free Download Download filing (1 page)

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