Hsbc Asset Finance Holdings Limited

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dissolved
Unknown

Hsbc Asset Finance Holdings Limited

01143819•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

06/11/1973

Company Age

52 years

Directors

8

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Hsbc Asset Finance Holdings Limited (01143819) is a private limited with share capital incorporated on 06/11/1973 (52 years old) and registered in london, EC4A3TR. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 06/11/1973
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
M
mary-anne jane moffatt
director
R
robert francis carver
director
S
simon einar long
director
G
gayle helen lacey
director
R
robert ian mcelroy
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:29-04-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-01-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:07-11-2018
Change Sail Address Company With New Address
Category:Address
Date:05-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-08-2018
Resolution
Category:Resolution
Date:01-08-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2018
Legacy
Category:Capital
Date:01-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-02-2018
Legacy
Category:Insolvency
Date:01-02-2018
Resolution
Category:Resolution
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Miscellaneous
Category:Miscellaneous
Date:18-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2015
Auditors Resignation Company
Category:Auditors
Date:16-06-2015
Memorandum Articles
Category:Incorporation
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2015
Change Of Name Notice
Category:Change Of Name
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Resolution
Category:Resolution
Date:13-08-2013
Termination Secretary Company With Name
Category:Officers
Date:25-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:27-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Termination Secretary Company With Name
Category:Officers
Date:20-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-04-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Termination Director Company
Category:Officers
Date:14-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-07-2010
Termination Secretary Company With Name
Category:Officers
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
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
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Annual Return
Date:06-05-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:07-01-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date14/07/2017
Latest Accounts31/12/2016

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR