Hsbc Infrastructure Limited

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dissolved

Hsbc Infrastructure Limited

03417836•Private Limited With Share Capital

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT

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Incorporated

11/08/1997

Company Age

28 years

Directors

5

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Hsbc Infrastructure Limited (03417836) is a private limited with share capital incorporated on 11/08/1997 (28 years old) and registered in birmingham, B46AT. The company operates under SIC code 64999.

Private Limited With Share Capital
SIC: 64999
Incorporated 11/08/1997
B46AT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
W
werner marc friedrich von guionneau
director
J
james wilkinson
director
R
rex man-hin tang
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-08-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-05-2024
Move Registers To Sail Company With New Address
Category:Address
Date:21-03-2024
Change Sail Address Company With New Address
Category:Address
Date:16-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-10-2023
Resolution
Category:Resolution
Date:16-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Auditors Resignation Company
Category:Auditors
Date:11-09-2015
Auditors Resignation Company
Category:Auditors
Date:26-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Termination Secretary Company
Category:Officers
Date:17-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-04-2014
Termination Secretary Company With Name
Category:Officers
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-04-2013
Termination Secretary Company With Name
Category:Officers
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2011
Resolution
Category:Resolution
Date:03-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Termination Secretary Company With Name
Category:Officers
Date:29-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:17-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2008
Legacy
Category:Officers
Date:06-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:24-08-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:11-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date20/06/2023
Latest Accounts31/12/2022

Trading Addresses

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered

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Contact

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT