Hsbc European Clients Depositary Receipts Nominee (Uk) Limited

DataGardener
dissolved
Unknown

Hsbc European Clients Depositary Receipts Nominee (uk) Limited

01662286•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

06/09/1982

Company Age

44 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Hsbc European Clients Depositary Receipts Nominee (uk) Limited (01662286) is a private limited with share capital incorporated on 06/09/1982 (44 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 06/09/1982
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
N
nicholas titmuss
director
R
rafael moral santiago
director
R
raimonde maffeo
director
C
christopher derick knowles
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:29-10-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:15-05-2018
Change Sail Address Company With New Address
Category:Address
Date:11-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-12-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-12-2017
Resolution
Category:Resolution
Date:13-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-02-2012
Termination Secretary Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:19-10-2011
Appoint Person 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:12-09-2011
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:28-02-2011
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:03-02-2010
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:27-01-2010
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:25-09-2008
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:05-05-2005
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:Address
Date:10-03-2003
Legacy
Category:Annual Return
Date:10-03-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date03/05/2017
Latest Accounts31/12/2016

Trading Addresses

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

Related Companies

10
hsbc lu nominees limited
live
hsbc corporate trustee company (uk) limited
live
hsbc client holdings nominee (uk) limited
live
prudential client hsbc gis nominee (uk) limited
live
hsbc marking name nominee (uk) limited
live
bny mellon corporate trustee services limited
live
hsbc global custody nominee (uk) limited
live
hsbc issuer services common depositary nominee (uk) limited
live
hsbc overseas nominee (uk) limited
live
hsbc global custody proprietary nominee (uk) limited
live

Contact

Hill House 1 Little New Street, London, EC4A3TR