Hsbc Overseas Investments (Uk) Limited

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dissolved
Unknown

Hsbc Overseas Investments (uk) Limited

02672355•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

18/12/1991

Company Age

34 years

Directors

6

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Hsbc Overseas Investments (uk) Limited (02672355) is a private limited with share capital incorporated on 18/12/1991 (34 years old) and registered in london, EC4A3TR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 18/12/1991
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
I
iain francis mackinnon
director
S
sheryl slater
director
A
alain christopher guy stangroome
director
R
richard john hennity
director
B
benedict john spurway mathews
director

Filed Documents

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

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date27/08/2015
Latest Accounts31/12/2014

Trading Addresses

Care Of Rm Company Services Ltd, 3Rd Floor, London, EC2A4SD
Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR