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 classified as "financial intermediation not elsewhere classified" (64999).
The most recent confirmation statement was sent on 2021-12-03 and last time the annual accounts were sent was on 31 December 2020.
2015-12-03 was the date of the most recent annual return.
| Office Address | One |
| Office Address2 | Fleet Place |
| Town | London |
| Post code | EC4M 7WS |
| Country of origin | United Kingdom |
| Registration Number | 09339452 |
| Date of Incorporation | Wed, 3rd Dec 2014 |
| Date of Dissolution | Tue, 13th Sep 2022 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Fri, 30th Sep 2022 |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sat, 17th Dec 2022 |
| Last confirmation statement dated | Fri, 3rd Dec 2021 |
Position: Director
Appointed: 27 June 2018
Position: Corporate Secretary
Appointed: 03 December 2014
Position: Director
Appointed: 03 December 2014
Simon B.
| Notified on | 30 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cbh Europe Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cbh Europe Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2017 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 100 | 100 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | 100 | ||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 13th, September 2022 |
gazette | Free Download (1 page) |
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