OpenCompanies

PMG London-Switzerland Limited

Company number
12849185
Status
Dissolved
Type
Private Limited Company
Incorporated
1 Sep 2020
Dissolved
25 Jun 2024
Nature of business
Other service activities n.e.c.

Registered office

35 Firs Avenue
London
N11 3NE

Previous names

  • Wise Bond Limited (until 30 Mar 2023)

Control

NameNature of controlNotifiedCeased
Sir Martin Christopher Howarth Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Mar 2023
Mr Darren Symes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Apr 2022 29 Mar 2023
Mr Habib Hussain Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Aug 2022 9 Aug 2022
Mr Darren Symes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2020 9 Aug 2022

Accounts

Year ended Net assets Cash
30 Sep 2021 Dormant £1 £1

Connections

Companies at the same address

Data