| Company Name | HCA Swiss Capital 1 Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC384602 |
| Category | Limited Liability Partnership |
| Incorporation Date | 22 April 2013(10 years, 12 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Directors
| LLP Designated Member Name | HCA Sfb 1 Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 June 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 29 September 2020) |
| Correspondence Address | Corporation Trust Center 1209 Orange Street City Of Wilmington Delaware 19801 |
| LLP Designated Member Name | HCA Switzerland Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 June 2017(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 29 September 2020) |
| Correspondence Address | 57 Line Wall Road Gibraltar GX11 1AA |
| LLP Designated Member Name | HCA Sfb 2 Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2013(same day as company formation) |
| Correspondence Address | Corporation Trust Center 1209 Orange Street City Of Wilmington Delaware 19801 |
| LLP Designated Member Name | HCA Switzerland Holding S.A R.L. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2013(same day as company formation) |
| Correspondence Address | C/O Thouvenin Rechtsanwalte & Partner 33 Klausstra Zurich 8008 |
Location
| Registered Address | 242 Marylebone Road London NW1 6JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £457,343,000 |
| Current Liabilities | £231,000 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
|---|---|
| 5 July 2017 | Appointment of Hca Switzerland Limited as a member on 22 June 2017 (3 pages) |
| 5 July 2017 | Termination of appointment of Hca Switzerland Holding S.a R.L. as a member on 22 June 2017 (2 pages) |
| 4 May 2017 | Confirmation statement made on 22 April 2017 with updates (4 pages) |
| 9 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 17 May 2016 | Annual return made up to 22 April 2016 (3 pages) |
| 2 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 29 April 2015 | Annual return made up to 22 April 2015 (3 pages) |
| 8 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 19 May 2014 | Second filing of LLAR01 previously delivered to Companies House made up to 22 April 2014 (10 pages) |
| 29 April 2014 | Annual return made up to 22 April 2014
|
| 30 October 2013 | Appointment of Hca Sfb 1 Llc as a member (2 pages) |
| 30 October 2013 | Termination of appointment of Hca Sfb 2 Llc as a member (1 page) |
| 1 May 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 22 April 2013 | Incorporation of a limited liability partnership (5 pages) |