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Helvetic Private Capital AG

Helvetic Private Capital AG is a dissolved company incorporated on 12 November 2014 with the registered office located in London, Greater London. Helvetic Private Capital AG was registered 10 years ago.
Status
Dissolved
Dissolved on 15 September 2015 (9 years ago)
Was 10 months old at the time of dissolution
Via voluntary strike-off
Company No
09308406
Private unlimited company without share capital
Age
10 years
Incorporated 12 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Dock Road
Unit 37 Waterfront Studios
London
E16 1AH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • German • Lives in Germany • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Helvetic Private Capital AG has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
9 Years Ago on 15 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 2 Jun 2015
Application To Strike Off
10 Years Ago on 19 May 2015
Oleg Bogatchev Resigned
10 Years Ago on 1 Apr 2015
Mr. Kersten Lieker Appointed
10 Years Ago on 1 Apr 2015
Kersten Lieker Resigned
10 Years Ago on 1 Apr 2015
Mr. Oleg Bogatchev Appointed
10 Years Ago on 1 Apr 2015
Dr. H.C. of Ministry Kersten Lieker Appointed
10 Years Ago on 1 Feb 2015
Gustavo Adolfo Alvarez Resigned
10 Years Ago on 31 Jan 2015
Peter Horst Felber Resigned
10 Years Ago on 19 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Sep 2015
Appointment of Mr. Kersten Lieker as a director on 1 April 2015
Submitted on 10 Aug 2015
Termination of appointment of Oleg Bogatchev as a director on 1 April 2015
Submitted on 10 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 2 Jun 2015
Application to strike the company off the register
Submitted on 19 May 2015
Appointment of Mr. Oleg Bogatchev as a director on 1 April 2015
Submitted on 7 May 2015
Termination of appointment of Kersten Lieker as a director on 1 April 2015
Submitted on 7 May 2015
Appointment of Dr. H.C. of Ministry Kersten Lieker as a director on 1 February 2015
Submitted on 18 Feb 2015
Termination of appointment of Gustavo Adolfo Alvarez as a director on 31 January 2015
Submitted on 18 Feb 2015
Appointment of Mr Gustavo Adolfo Alvarez as a director on 19 November 2014
Submitted on 8 Dec 2014
Repayment History
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