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HELVETIC PRIVATE CAPITAL GROUP LTD.

Company number 11029301

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2019 DS01 Application to strike the company off the register
02 Aug 2019 AA Micro company accounts made up to 31 October 2018
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
15 Aug 2018 PSC02 Notification of H. Hantermann as a person with significant control on 15 August 2018
15 Aug 2018 PSC07 Cessation of Heinrich Voss as a person with significant control on 15 August 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
11 Jul 2018 PSC07 Cessation of Kersten Lieker as a person with significant control on 11 July 2018
11 Jul 2018 PSC01 Notification of Heinrich Voss as a person with significant control on 11 July 2018
11 Jul 2018 TM01 Termination of appointment of Kersten Lieker as a director on 11 July 2018
11 Jul 2018 AP01 Appointment of Mr. Heinrich Voss as a director on 11 July 2018
11 Jul 2018 TM02 Termination of appointment of Kersten Lieker as a secretary on 11 July 2018
24 Oct 2017 AD01 Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE England to 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE on 24 October 2017
24 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-24
  • EUR 100