Helvetic Private Office Limited. net worth, address, company information. Free

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Company details

Name	Helvetic Private Office Limited
Number	09339452
Date of Incorporation:	2014-12-03
End of financial year:	31 December
Address:	One, Fleet Place, London, EC4M 7WS
SIC code:	64999 - Financial intermediation not elsewhere classified

Helvetic Private Office Limited was formally closed on 2022-09-13. Helvetic Private Office was a private limited company that was situated at One, Fleet Place, London, EC4M 7WS. Its total net worth was estimated to be around 100 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (formally formed on 2014-12-03) was run by 2 directors.
Director Vittorio P. who was appointed on 27 June 2018.
Director Simon B. who was appointed on 03 December 2014.

The company was officially classified as "financial intermediation not elsewhere classified" (64999). The last confirmation statement was sent on 2021-12-03 and last time the annual accounts were sent was on 31 December 2020. 2015-12-03 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Number Shares Allotted	-	100	100	100	100	100
Shareholder Funds	100	100	-	-	-	-

People with significant control

Simon B.

30 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cbh Europe Limited

6 April 2016 - 30 June 2017

Address	One Fleet Place, London, EC4M 7WS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	07013856
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cbh Europe Limited

6 April 2016 - 30 June 2017

Address	One Fleet Place, London, EC4M 7WS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	07013856
Nature of control:	75,01-100% shares right to appoint and remove directors

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 13th, September 2022 \| gazette	Free Download (1 page)

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 13th, September 2022 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 28th, June 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 20th, June 2022 \| dissolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 3rd Dec 2021 filed on: 9th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 6th, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 3rd Dec 2020 filed on: 6th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 5th, October 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 3rd Dec 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 19th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 3rd Dec 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
(AP01) On Wed, 27th Jun 2018 new director was appointed. filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(TM01) Wed, 27th Jun 2018 - the day director's appointment was terminated filed on: 4th, July 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 3rd Dec 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (5 pages)
(AP01) On Fri, 30th Jun 2017 new director was appointed. filed on: 25th, August 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 25th, August 2017 \| accounts	Free Download (2 pages)
(TM01) Fri, 30th Jun 2017 - the day director's appointment was terminated filed on: 25th, August 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 3rd Jul 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 3rd Jul 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 3rd Jul 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 3rd Jul 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 3rd Dec 2016 filed on: 13th, December 2016 \| confirmation statement	Free Download (5 pages)
(AD03) Registered inspection location new location: The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE. filed on: 5th, December 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 7th, September 2016 \| accounts	Free Download (3 pages)
(AD03) Registered inspection location new location: The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE. filed on: 21st, December 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 3rd Dec 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, December 2014 \| incorporation	Free Download (18 pages)
(SH01) Capital declared on Wed, 3rd Dec 2014: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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