Habcoin International Limited

General information

Name:

Habcoin International Ltd

Office Address:

Suite B, 29 Harley Street W1G 9QR London

Number: 09104204

Incorporation date: 2014-06-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09104204 3 years ago, Habcoin International Limited is a Private Limited Company. The active mailing address is Suite B, 29 Harley Street, London. Established as Werner Atlantic Capital Hab Privee, this business used the name up till October 10, 2016, at which point it got changed to Habcoin International Limited. This firm's SIC and NACE codes are 64303, that means Activities of venture and development capital companies. The latest accounts were submitted for the period up to 30th June 2015 and the most current confirmation statement was released on 18th August 2016.

We have just one managing director presently leading this business, namely Iohanan Pesach Ami Bistritsky Halevy who's been performing the director's tasks since June 26, 2014. That business had been directed by Aldo Palleschi (age 49, from Cazzago S.Martino) who finally gave up the position almost one year ago.

  • Previous company's names
  • Habcoin International Limited 2016-10-10
  • Werner Atlantic Capital Hab Privee Limited 2014-06-26

Financial data based on annual report

Company staff

Iohanan Pesach Ami Bistritsky Halevy

Date of birth: March 1945

Age: 72 years old

Nationality: Israeli

Role: Director

Appointed: 26 June 2014

Occupation: Director

Residence: Israel

Latest update: 20 July 2017

Aldo Palleschi

Date of birth: September 1968

Age: 49 years old

Nationality: Italian

Role: Director

Appointed: 26 June 2014

Resigned: 30 May 2017

Occupation: Director

Residence: Italy

Latest update: 20 July 2017

People with significant control

Accounts Documents

Account next due date 31 March 2017
Account last made up date 30 June 2015
Confirmation statement next due date 01 September 2019
Confirmation statement last made up date 18 August 2016
Account category Dormant

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Resolutions: RES15 - Change company name resolution on Mon, 10th Oct 2016 (RESOLUTIONS)
filed on: 10th, October 2016
resolution
Free Download (3 pages)
Resolutions: RES15 - Change company name resolution on Mon, 10th Oct 2016 (RESOLUTIONS)
filed on: 10th, October 2016
resolution
Free Download (3 pages)
Confirmation statement with updates Thu, 18th Aug 2016 (CS01)
filed on: 18th, August 2016
confirmation statement
Free Download (7 pages)
On Wed, 17th Aug 2016 Mr Aldo Palleschi director's details were changed (CH01)
filed on: 17th, August 2016
officers
Free Download (3 pages)
On Wed, 17th Aug 2016 Mr Iohanan Pesach Ami Bistritsky Halevy director's details were changed (CH01)
filed on: 17th, August 2016
officers
Free Download (3 pages)
Dormant company accounts made up to Tue, 30th Jun 2015 (AA)
filed on: 23rd, February 2016
accounts
Free Download (3 pages)
Annual return drawn up to Fri, 24th Jul 2015 with full list of members (AR01)
filed on: 6th, August 2015
annual return
Free Download (5 pages)
Certificate of incorporation (NEWINC)
filed on: 26th, June 2014
incorporation
Free Download (10 pages)
Capital declared on Thu, 26th Jun 2014: 202000000.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
3
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