Hsbc International Financial Services (Uk) Limited

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dissolved
Unknown

Hsbc International Financial Services (uk) Limited

00980554•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

27/05/1970

Company Age

56 years

Directors

4

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Hsbc International Financial Services (uk) Limited (00980554) is a private limited with share capital incorporated on 27/05/1970 (56 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 27/05/1970
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
R
rajiv kumar gopaul
director
P
peter john reid
director
P
philip antony alvey
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-04-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:26-09-2017
Change Sail Address Company With New Address
Category:Address
Date:26-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-09-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-09-2017
Resolution
Category:Resolution
Date:11-09-2017
Legacy
Category:Capital
Date:14-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-08-2017
Legacy
Category:Insolvency
Date:14-08-2017
Resolution
Category:Resolution
Date:14-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Auditors Resignation Company
Category:Auditors
Date:13-07-2015
Auditors Resignation Company
Category:Auditors
Date:09-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-10-2013
Termination Secretary Company With Name
Category:Officers
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Termination Secretary Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:08-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-10-2011
Termination Secretary Company With Name
Category:Officers
Date:20-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
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
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Officers
Date:08-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:05-12-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Officers
Date:11-02-2005
Legacy
Category:Annual Return
Date:17-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Officers
Date:25-01-2004
Legacy
Category:Officers
Date:08-01-2004
Legacy
Category:Annual Return
Date:04-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2003
Legacy
Category:Officers
Date:17-01-2003
Legacy
Category:Officers
Date:17-01-2003
Legacy
Category:Annual Return
Date:18-11-2002
Legacy
Category:Officers
Date:18-10-2002
Legacy
Category:Officers
Date:07-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2002
Legacy
Category:Address
Date:04-07-2002
Legacy
Category:Annual Return
Date:27-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2001
Legacy
Category:Annual Return
Date:14-11-2000
Legacy
Category:Officers
Date:11-08-2000
Legacy
Category:Officers
Date:11-08-2000
Legacy
Category:Officers
Date:11-08-2000
Legacy
Category:Officers
Date:08-08-2000
Legacy
Category:Officers
Date:08-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2000
Legacy
Category:Capital
Date:29-03-2000
Resolution
Category:Resolution
Date:29-03-2000
Legacy
Category:Capital
Date:29-03-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date10/09/2016
Latest Accounts31/12/2015

Trading Addresses

4 Herrick Way 4 Herrick Way, Staverton Technology Park, Stave, Cheltenham, Gloucestershire, GL516TQ
Hill House, 1 Little New Street, London, EC4A3TRRegistered
3 Boyne Park, Tunbridge Wells, Kent, TN48EN
4Th Floor Virginia House, 5-7 Great Ancoats Street, Manchester, M45AD
58 Lomond Way, Stevenage, Hertfordshire, SG16BT

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Contact

Hill House 1 Little New Street, London, EC4A3TR