SWIIS CAYMAN LIMITED

converted-closed Company number FC027982

Oversea Company · Incorporated on 22nd Oct 2003 · Closed on 15th Nov 2013

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SIC codes: Not recorded
Registered office: Po Box 61gt Grand Cayman
Company type: Oversea Company
Accounts: Not recorded

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Overview

SWIIS CAYMAN LIMITED is a oversea company company based in Po Box 61gt Grand Cayman. It was incorporated on 22nd Oct 2003 and is currently showing its status as 'Converted-closed'. The company's stated activities are .

1 Director View directors

3 Companies at address View all

0 Companies in postcode

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Balvir Dadral	Director	7th Dec 2007		British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
SWIIS CAYMAN INVESTMENTS LIMITED	FC027983	10th Mar 2003	converted-closed
RECOGNITION INVESTMENTS LIMITED	FC023779	25th Jan 2002	converted-closed

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: converted-closed
Incorporated: 22nd Oct 2003
Company type: Oversea Company
SIC code
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2011
Accounting reference date: 30th Sep

Timeline

22nd Oct 2003 Company incorporated
7th Dec 2007 Graham McCulley appointed as Secretary
7th Dec 2007 Gurdev Dadral appointed as Director
7th Dec 2007 Gurdev Dadral resigned as Director
7th Dec 2007 Balvir Dadral appointed as Director
31st May 2008 Graham McCulley resigned as Secretary

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