Filing status
- Last accounts
- 31 October 2024
- Last conf. stmt
- 27 November 2024
Swiss Capital Group Ltd
- Incorporated
- 24 October 2013
- Industry
- Agents involved in the sale of a variety of goods (46190)
- Directors at dissolution
- Owners at dissolution
- Kornel Marek Novak
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 85 Great Portland StreetFirst FloorLondonW1W 7LT
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2020
South African
Born January 1986 (40)
Officer history (2 former)
24 October 2020
24 October 2020
18 October 2016
5 September 2016
Resigned Smith, Shane Michael as Director
24 October 2013
Appointed Smith, Shane Michael as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Kornel Marek Novak
Individual · Notified 16 November 2016
Owns 75–100% of shares
Polish
Born June 1961 (65)
Financials
Balance sheet as at 31 October 2024 · micro entity accounts
- Net Assets
- £10,000
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Shareholder Funds | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 12 February 2026 | Registered office address changed | |||
| 31 July 2025 | Micro company accounts | 31 October 2024 | ||
| 19 February 2025 | Compulsory strike-off action has been discontinued |
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