HELVETIA ASSET MANAGEMENT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06574617

Incorporation date

22/04/2008

Size

Total Exemption Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2008)

12/08/2013

Final Gazette dissolved via voluntary strike-off

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29/04/2013

First Gazette notice for voluntary strike-off

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21/04/2013

Application to strike the company off the register

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21/11/2012

Statement of capital following an allotment of shares on 2012-08-24

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26/09/2012

Total exemption small company accounts made up to 2011-12-31

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30/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

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20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

20/06/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-05-13

View PDF (17 pages)

15/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (3 pages)

15/06/2011

Director's details changed for Mr Lester Petch on 2011-05-13

View PDF (2 pages)

15/06/2011

Appointment of Mr Lester Petch as a secretary

View PDF (1 pages)

14/12/2010

Termination of appointment of Stewart Domke as a director

View PDF (1 pages)

27/10/2010

Registered office address changed from , 80 South Audley Street, London, W1K 1JH, United Kingdom on 2010-10-28

View PDF (1 pages)

28/07/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (6 pages)

28/07/2010

Termination of appointment of Allan Millward as a director

View PDF (1 pages)

28/04/2010

Resolutions

View PDF (2 pages)

28/04/2010

Change of name notice

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06/01/2010

Sub-division of shares on 2009-11-24

View PDF (5 pages)

06/01/2010

Statement of capital following an allotment of shares on 2009-11-24

View PDF (4 pages)

03/01/2010

Termination of appointment of Robert Wooldridge as a director

View PDF (1 pages)

03/01/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

03/01/2010

Termination of appointment of Robert Wooldridge as a secretary

View PDF (1 pages)

03/01/2010

Termination of appointment of Robert Wooldridge as a secretary

View PDF (1 pages)

03/01/2010

Termination of appointment of John Mackay as a director

View PDF (1 pages)

03/01/2010

Termination of appointment of David Facey as a director

View PDF (1 pages)

03/01/2010

Registered office address changed from , 35 Berkeley Square, London, W1J 5BF on 2010-01-04

View PDF (1 pages)

03/01/2010

Appointment of Mr Lester Petch as a director

View PDF (2 pages)

03/01/2010

Appointment of Mr Allan Millward as a director

View PDF (2 pages)

03/01/2010

Appointment of Mr Stewart Wallace Domke as a director

View PDF (2 pages)

30/12/2009

Resolutions

View PDF (2 pages)

08/12/2009

Resolutions

View PDF (25 pages)

04/11/2009

Group of companies' accounts made up to 2009-06-30

View PDF (23 pages)

22/09/2009

Accounting reference date shortened from 30/09/2009 to 30/06/2009

View PDF (1 pages)

18/05/2009

Return made up to 13/05/09; full list of members

View PDF (6 pages)

15/05/2008

Ad 01/05/08 gbp si 89@1=89 gbp ic 1/90

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05/05/2008

Accounting reference date extended from 30/04/2009 to 30/09/2009

View PDF (1 pages)

05/05/2008

Director appointed david alan facey

View PDF (2 pages)

05/05/2008

Appointment Terminated Secretary the company registration agents LTD

View PDF (1 pages)

05/05/2008

Registered office changed on 06/05/2008 from, 280 gray's inn road, london, WC1X 8EB

View PDF (1 pages)

05/05/2008

Secretary Appointed Robert Ian Wooldridge Logged Form

View PDF (2 pages)

05/05/2008

Director appointed john sebastian mackay

View PDF (2 pages)

05/05/2008

Director and secretary appointed robert ian wooldridge

View PDF (2 pages)

05/05/2008

Appointment Terminated Director luciene james LIMITED

View PDF (1 pages)

22/04/2008

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Facey, David Alan	Director	22/04/2008 - 23/11/2009	16
Millward, Allan	Director	23/11/2009 - 30/06/2010	31
Petch, Lester	Director	23/11/2009 - Present	28
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	22/04/2008 - 22/04/2008	1308
LUCIENE JAMES LIMITED	Corporate Director	22/04/2008 - 22/04/2008	113

Persons with Significant Control

No PSC data available.

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Description

About HELVETIA ASSET MANAGEMENT HOLDINGS LIMITED

HELVETIA ASSET MANAGEMENT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/04/2008 with the registered office located at City Tower, 40 Basinghall Street, London EC2V 5DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELVETIA ASSET MANAGEMENT HOLDINGS LIMITED?

HELVETIA ASSET MANAGEMENT HOLDINGS LIMITED is currently Dissolved. It was registered on 22/04/2008 and dissolved on 12/08/2013.

Where is HELVETIA ASSET MANAGEMENT HOLDINGS LIMITED located?

HELVETIA ASSET MANAGEMENT HOLDINGS LIMITED is registered at City Tower, 40 Basinghall Street, London EC2V 5DE.

What does HELVETIA ASSET MANAGEMENT HOLDINGS LIMITED do?

HELVETIA ASSET MANAGEMENT HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HELVETIA ASSET MANAGEMENT HOLDINGS LIMITED?

The latest filing was on 12/08/2013: Final Gazette dissolved via voluntary strike-off.