Amp Client Hsbc Custody Nominee (Uk) Limited

DataGardener
dissolved
Unknown

Amp Client Hsbc Custody Nominee (uk) Limited

01526786•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

06/11/1980

Company Age

45 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Amp Client Hsbc Custody Nominee (uk) Limited (01526786) is a private limited with share capital incorporated on 06/11/1980 (45 years old) and registered in london, EC4A3TR. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 06/11/1980
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
C
christopher derick knowles
director
M
mark ian irwin
director
R
rafael moral santiago
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-06-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:30-01-2017
Change Sail Address Company With New Address
Category:Address
Date:28-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-12-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-12-2016
Resolution
Category:Resolution
Date:30-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Resolution
Category:Resolution
Date:13-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2012
Termination Secretary Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2010
Termination Secretary Company With Name
Category:Officers
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Officers
Date:28-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Annual Return
Date:12-02-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:26-10-2007
Legacy
Category:Officers
Date:16-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Annual Return
Date:08-03-2007
Legacy
Category:Officers
Date:07-11-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Annual Return
Date:06-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2006
Legacy
Category:Officers
Date:11-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Annual Return
Date:21-06-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Officers
Date:09-02-2005
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Officers
Date:09-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2004
Legacy
Category:Annual Return
Date:15-03-2004
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:09-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2003
Legacy
Category:Officers
Date:26-09-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:18-07-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Annual Return
Date:23-04-2003
Legacy
Category:Address
Date:07-03-2003
Legacy
Category:Officers
Date:17-01-2003
Legacy
Category:Officers
Date:17-01-2003
Legacy
Category:Officers
Date:09-08-2002
Legacy
Category:Officers
Date:22-07-2002
Legacy
Category:Officers
Date:16-07-2002
Legacy
Category:Officers
Date:14-07-2002
Legacy
Category:Officers
Date:14-07-2002
Legacy
Category:Officers
Date:14-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2017
Filing Date23/02/2016
Latest Accounts31/12/2015

Trading Addresses

27/32 Poultry, London, EC2P2BX
Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR