HELVETIC PRIVATE CAPITAL GROUP AG
Company is dissolved
General Information
NAME
HELVETIC PRIVATE CAPITAL GROUP AG
COMPANY NUMBER
10688263
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/03/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
04/10/2017
19/10/2017
HELVETIC PRIVATE CAPITAL GROUP AG LTD
View all previous names
LONDON
N1 7GU
20-22 Wenlock Road
London
N1 7GU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Bohdan Obdar (926407943) Appointed |
| 16/05/2024 | New Board Member Bohdan Obdar (926407943) Appointed |
| 09/05/2024 | New Board Member Bohdan Obdar (926407943) Appointed |
Credit Risk Overview
Want to learn more about HELVETIC PRIVATE CAPITAL GROUP AG?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELVETIC PRIVATE CAPITAL GROUP AG?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELVETIC PRIVATE CAPITAL GROUP AG?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Bohdan Obdar (926407943) Appointed |
| 16/05/2024 | New Board Member Bohdan Obdar (926407943) Appointed |
| 09/05/2024 | New Board Member Bohdan Obdar (926407943) Appointed |
| 21/12/2023 | New Board Member Bohdan Obdar (926407943) Appointed |
| 07/11/2019 | New Board Member Bohdan Obdar (926407943) Appointed |
| 07/11/2019 | Heinrich Voss (924833760) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 13/07/2018 | New Board Member Heinrich Voss (924833760) Appointed |
| 13/07/2018 | Kersten Lieker (922709206) has left the board |
| 02/05/2018 | New Confirmation Statement filed |
| 10/04/2017 | DR. MARTIN BADER (922763832) has left the board |
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