Helvetic Private Office Limited, London

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

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.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 13th, September 2022 | gazette
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