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Company Information for GNB SUDAMERIS SWISS SA
VIA SAN GOTTARDO 10, 6900 LUGANO,
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Company Registration Number
FC024848
Other company type
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Company Overview
About Gnb Sudameris Swiss Sa
GNB SUDAMERIS SWISS SA was founded on 2003-10-01 and has its registered office in 6900 Lugano. The organisation's status is listed as "Active". Gnb Sudameris Swiss Sa is a Other company type registered in SWITZERLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| GNB SUDAMERIS SWISS SA | |
| Legal Registered Office | |
| VIA SAN GOTTARDO 10 6900 LUGANO | |
Filing Information
| Company Number | FC024848 | |
|---|---|---|
| Company ID Number | FC024848 | |
| Date formed | 2003-10-01 | |
| Country | SWITZERLAND | |
| Origin Country | SWITZERLAND | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-09-07 01:05:30 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
| OSTN01-PAR | BR012319 PA APPOINTED SAOZINHA LURDES SOUZA 3 NORMANHURST VERA ROAD LONDON SW6 6QN | |
| OSTN01-PAR | BR012319 PR APPOINTED SAOZINHA LURDES SOUZA 3 NORMANHURST VERA ROAD LONDON SW6 6QN | |
| OSTN01-CHNG | FC024848 CHANGE OF ADDRESS SAOZINHA LURDES SOUZA, C/O KEN SCOTT, MERCER'S HOLE, 76 SHOE LANE LONDON, EC4A 3JB, SWITZERLAND | |
| OSTN01-CHNG | BR012319 ADDRESS CHANGE NORMANHURST VERA ROAD, LONDON, SW6 6QN | |
| OSTN01-CHNG | BR012319 BUSINESS CHANGE NULL | |
| OSCH01 | BR012319 ADDRESS CHANGE 01/06/09 SAOZINHA LURDES SOUZA, C/O KEN SCOTT, MERCER'S HOLE, 76 SHOE LANE LONDON, EC4A 3JB, SWITZERLAND | |
| 692(1)(c) | PA:PAR | |
| FPA | FIRST PA DETAILS CHANGED 1ST FLOOR 52 MIMOSA STREET LONDON SW6 4DT | |
| 694(4)(a) | NAME CHANGED GNB SUDAMERIS TRUST SWISS SA | |
| 692(2) | NAME CHANGED CAPITAL TRANS FINANZ SA | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
| 691 | PLACE OF BUSINESS REGISTRATION | |
| BUSADD | BUSINESS ADDRESS 1 GROSVENOR CRESCENT BELGRAVIA LONDON SW1X 7EF |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to GNB SUDAMERIS SWISS SA or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GNB SUDAMERIS SWISS SA Intangible Assets
Patents
We have not found any records of GNB SUDAMERIS SWISS SA registering or being granted any patents Domain Names
We do not have the domain name information for GNB SUDAMERIS SWISS SA
Income
Government Income
We have not found government income sources for GNB SUDAMERIS SWISS SA. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as GNB SUDAMERIS SWISS SA are:
Outgoings
Business Rates/Property Tax
No properties were found where GNB SUDAMERIS SWISS SA is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GNB SUDAMERIS SWISS SA any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GNB SUDAMERIS SWISS SA any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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