HELVETIC PRIVATE CAPITAL GROUP AG
| Status | DISSOLVED |
| Company No. | 10688263 |
| Category | |
| Incorporated | 23 Mar 2017 |
| Age | 7 years, 2 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Feb 2020 |
| Years | 4 years, 3 months, 25 days |
SUMMARY
HELVETIC PRIVATE CAPITAL GROUP AG is an dissolved with number 10688263. It was incorporated 7 years, 2 months, 15 days ago, on 23 March 2017 and it was dissolved 4 years, 3 months, 25 days ago, on 11 February 2020. The company address is 20-22 Wenlock Road, London, N1 7GU, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 11 Feb 2020
Category: Gazette
Type: GAZ2(A)
Documents
Termination director company with name termination date
Date: 05 Nov 2019
Action Date: 11 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heinrich Voss
Termination date: 2018-07-11
Documents
Appoint person director company with name date
Date: 05 Nov 2019
Action Date: 11 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-11
Officer name: Mr Bohdan Obdar
Documents
Dissolution voluntary strike off suspended
Date: 02 Nov 2019
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 15 Aug 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 23 May 2019
Action Date: 22 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-22
Documents
Accounts with accounts type micro entity
Date: 27 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Cessation of a person with significant control
Date: 15 Aug 2018
Action Date: 15 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Heinrich Voss
Cessation date: 2018-08-15
Documents
Notification of a person with significant control
Date: 15 Aug 2018
Action Date: 15 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: H. Hantermann
Notification date: 2018-08-15
Documents
Cessation of a person with significant control
Date: 11 Jul 2018
Action Date: 11 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-11
Psc name: Kersten Lieker
Documents
Notification of a person with significant control
Date: 11 Jul 2018
Action Date: 11 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Heinrich Voss
Notification date: 2018-07-11
Documents
Appoint person director company with name date
Date: 11 Jul 2018
Action Date: 11 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-11
Officer name: Mr. Heinrich Voss
Documents
Termination director company with name termination date
Date: 11 Jul 2018
Action Date: 11 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-11
Officer name: Kersten Lieker
Documents
Confirmation statement with no updates
Date: 27 Apr 2018
Action Date: 22 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-22
Documents
Certificate change of name company
Date: 19 Oct 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed helvetic private capital group ag LTD\certificate issued on 19/10/17
Documents
Resolution
Date: 04 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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