Company Profile
dissolved
UnknownHsbc Client Share Offer Nominee (uk) Limited
02255716•Private Limited With Share Capital
Hill House 1 Little New Street, London, EC4A3TR
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Incorporated
10/05/1988
Company Age
38 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Hsbc Client Share Offer Nominee (uk) Limited (02255716) is a private limited with share capital incorporated on 10/05/1988 (38 years old) and registered in london, EC4A3TR. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 10/05/1988
EC4A3TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-12-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-09-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-09-2019
Resolution
Category:Resolution
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Termination Secretary Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Resolution
Category:Resolution
Date:31-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Termination Director Company With Name
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2009
Termination Secretary Company With Name
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:04-06-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:06-05-2008
Legacy
Category:Officers
Date:25-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:14-06-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Annual Return
Date:22-06-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2006
Legacy
Category:Officers
Date:11-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Annual Return
Date:04-07-2005
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Annual Return
Date:08-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2003
Legacy
Category:Officers
Date:26-09-2003
Legacy
Category:Officers
Date:26-09-2003
Legacy
Category:Officers
Date:26-09-2003
Legacy
Category:Officers
Date:26-09-2003
Legacy
Category:Officers
Date:26-09-2003
Legacy
Category:Annual Return
Date:31-05-2003
Legacy
Category:Address
Date:31-05-2003
Legacy
Category:Officers
Date:26-02-2003
Legacy
Category:Officers
Date:17-02-2003
Legacy
Category:Officers
Date:17-01-2003
Legacy
Category:Officers
Date:17-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2002
Legacy
Category:Address
Date:04-07-2002
Legacy
Category:Annual Return
Date:13-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2001
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2020
Filing Date09/07/2019
Latest Accounts31/12/2018
Trading Addresses
2Nd Floor, Royton House, 14 George Road, Birmingham, West Midlands, B51NT
Hill House, 1 Little New Street, London, EC4A3TRRegistered
Related Companies
6
Contact
Hill House 1 Little New Street, London, EC4A3TR