Hca Swiss Capital 2 LLP

Company Registration Number: OC384600

Limited Liability Partnership for England and Wales

Approximate Location Map

Registered Address

242 MARYLEBONE ROAD
LONDON
NW1 6JL

There are 66 companies currently registered at this postcode, including this one.

All companies at NW1 6JL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Hca Swiss Capital 2 LLP is a Limited Liability Partnership first registered on 22 April 2013. Its current registered address is in London.

Registration Data

Company Number

OC384600

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

22 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £26,055,000£25,615,000£25,112,000£0
Current Assets £0£0£0£24,561,000
of which Cash £0£0£0£0
Total Assets £26,055,000£25,615,000£25,112,000£24,561,000
Current Liabilities £3,000£2,000£0£0
Net Current Assets £-3,000£-2,000£0£24,561,000
Total Net Worth £26,052,000£25,613,000£25,112,000£24,561,000

Previous Names

No previous names

Company Officers

  • HCA SFB 1 LLC

    Corporate Llp Designated Member

    Appointed on 13 June 2013

     

    Corporation Trust Center 1209
    Orange Street
    City Of Wilmington
    Delaware
    19801
    United States

  • HCA SWITZERLAND LIMITED

    Corporate Llp Designated Member

    Appointed on 22 April 2013

     

    57/63
    Line Wall Road
    Gibraltar
    Gx11 1aa
    Gibraltar

  • HCA SFB 2 LLC

    Corporate Llp Designated Member

    Appointed on 22 April 2013

    Resigned on 13 June 2013

    Corporation Trust Center
    1209 Orange Street
    City Of Wilmington
    Delaware 19801
    -
    Usa

This information was most recently updated 02/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 October 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7FER0AZ. Transaction: MzIxNjEyNjc1M2FkaXF6a2N4.

  2. 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Confirmation statement. Type: LLCS01. Barcode: X74YZWZE. Transaction: MzIwMzg0ODY2NGFkaXF6a2N4.

  3. 30 April 2018 [View PDF]

    Action Date: 22 April 2018. Category: Confirmation statement. Type: LLCS01. Barcode: X74YXHE2. Transaction: MzIwMzg0Njg1MWFkaXF6a2N4.

  4. 28 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FQNQE2. Transaction: MzE4NjM2Njc5MmFkaXF6a2N4.

  5. 4 May 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X65M33IQ. Transaction: MzE3NDg3NjQ5N2FkaXF6a2N4.

  6. 9 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GLA4BL. Transaction: MzE1OTIyMTQ2N2FkaXF6a2N4.

  7. 17 May 2016 Annual return made up to 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: LLAR01. Barcode: X575I8A9. Transaction: MzE0ODY4NDg0MWFkaXF6a2N4.

  8. 10 February 2016 Member's details changed for Hca Switzerland Gmbh on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: LLCH02. Barcode: X50DRVFS. Transaction: MzE0MTU3NTY4NGFkaXF6a2N4.

  9. 2 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GJLM2H. Transaction: MzEzMTgyODk0MmFkaXF6a2N4.

  10. 29 April 2015 Annual return made up to 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: LLAR01. Barcode: X46959N4. Transaction: MzEyMjE1MDI0NGFkaXF6a2N4.

  11. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6YF4. Transaction: MzEwODg4ODM2MmFkaXF6a2N4.

  12. 30 April 2014 Annual return made up to 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: LLAR01. Barcode: X36UBZ56. Transaction: MzA5OTA3MTMzMWFkaXF6a2N4.

  13. 30 October 2013 Termination of appointment of Hca Sfb 2 Llc as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2K3N4J7. Transaction: MzA4Nzg5NDgyMGFkaXF6a2N4.

  14. 30 October 2013 Appointment of Hca Sfb 1 Llc as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X2K3N48Q. Transaction: MzA4Nzg5NDYxMmFkaXF6a2N4.

  15. 1 May 2013 Current accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: LLAA01. Barcode: X27GE8VF. Transaction: MzA3NzI1NzU0M2FkaXF6a2N4.

  16. 22 April 2013 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: X26T16NN. Transaction: MzA3NjY1OTA4M2FkaXF6a2N4.

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54.162.151.77 Tue, 23 Jul 2019 21:16:10 +0100