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Helvetic Private Capital Group AG
Helvetic Private Capital Group AG is a dissolved company incorporated on 23 March 2017 with the registered office located in London, Greater London. Helvetic Private Capital Group AG was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 February 2020
(5 years ago)
Was
2 years 10 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
10688263
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
8 years
Incorporated
23 March 2017
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
Learn more about Helvetic Private Capital Group AG
Contact
Address
20-22 Wenlock Road
London
N1 7GU
United Kingdom
Same address since
incorporation
Companies in N1 7GU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Dr. Martin Bader
Director • Secretary
Mr Bohdan Obdar
Director • Ukrainian • Lives in Ukraine • Born in Aug 1936
H. Hantermann
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Von Behrenstein Capital Consultants AG
Mr Bohdan Obdar is a mutual person.
Dissolved
Dr. Salomon Rothstein
Mr Bohdan Obdar is a mutual person.
Dissolved
Maltese Capital Services AG
Mr Bohdan Obdar is a mutual person.
Dissolved
Apollo Swiss AG
Mr Bohdan Obdar is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10
Total Liabilities
£0
Net Assets
£10
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 11 Feb 2020
Voluntary Strike-Off Suspended
5 Years Ago on 2 Nov 2019
Voluntary Gazette Notice
6 Years Ago on 27 Aug 2019
Application To Strike Off
6 Years Ago on 15 Aug 2019
Confirmation Submitted
6 Years Ago on 23 May 2019
Micro Accounts Submitted
6 Years Ago on 27 Dec 2018
H. Hantermann (PSC) Appointed
7 Years Ago on 15 Aug 2018
Heinrich Voss (PSC) Resigned
7 Years Ago on 15 Aug 2018
Mr Bohdan Obdar Appointed
7 Years Ago on 11 Jul 2018
Heinrich Voss Resigned
7 Years Ago on 11 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2020
Termination of appointment of Heinrich Voss as a director on 11 July 2018
Submitted on 5 Nov 2019
Appointment of Mr Bohdan Obdar as a director on 11 July 2018
Submitted on 5 Nov 2019
Voluntary strike-off action has been suspended
Submitted on 2 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2019
Application to strike the company off the register
Submitted on 15 Aug 2019
Confirmation statement made on 22 March 2019 with no updates
Submitted on 23 May 2019
Micro company accounts made up to 31 March 2018
Submitted on 27 Dec 2018
Cessation of Heinrich Voss as a person with significant control on 15 August 2018
Submitted on 15 Aug 2018
Notification of H. Hantermann as a person with significant control on 15 August 2018
Submitted on 15 Aug 2018
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Repayment History
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See All Charges & CCJs