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 filings were submitted for the period up to 30th June 2015 and the most current annual return was released on 24th July 2015. From the moment the company debuted three years ago, it quickly arose to be one of the leaders of the local market.

In order to satisfy the customers, this business is constantly taken care of by a body of two directors who are Iohanan Pesach Ami Bistritsky Halevy and Aldo Palleschi. Their work been of pivotal importance to the business for 3 years.

  • 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: 21 April 2017

Aldo Palleschi

Date of birth: September 1968

Age: 49 years old

Nationality: Italian

Role: Director

Appointed: 26 June 2014

Occupation: Director

Residence: Italy

Latest update: 21 April 2017

People with significant control

Accounts Documents

Account next due date 31 March 2017
Account last made up date 30 June 2015
Return next due date 21 August 2016
Return last made up date 24 July 2015
Account category Dormant

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
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)
Capital declared on Thu, 6th Aug 2015: 202000000.00 GBP (SH01)
capital
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)
Capital declared on Thu, 6th Aug 2015: 202000000.00 GBP (SH01)
capital
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
Model articles adopted (MODEL ARTICLES)
incorporation
Dormant company accounts made up to Tue, 30th Jun 2015 (AA)
filed on: 23rd, February 2016
accounts
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 Iohanan Pesach Ami Bistritsky Halevy director's details were changed (CH01)
filed on: 17th, August 2016
officers
Free Download (3 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)
Resolutions: RES15 - Change company name resolution on Mon, 10th Oct 2016 (RESOLUTIONS)
filed on: 10th, October 2016
resolution
Free Download (3 pages)
Resolution to change company's name (NM01)
change of name

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
2
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