Hsbc Ph Investments (Uk) Limited

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dissolved
Unknown

Hsbc Ph Investments (uk) Limited

01051510•Private Limited With Share Capital

8 Canada Square, London, E145HQ

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Incorporated

25/04/1972

Company Age

54 years

Directors

6

Employees

—

SIC Code

64910

Risk

not scored

Company Overview

Registration, classification & business activity

Hsbc Ph Investments (uk) Limited (01051510) is a private limited with share capital incorporated on 25/04/1972 (54 years old) and registered in london, E145HQ. The company operates under SIC code 64910 - financial leasing.

Private Limited With Share Capital
SIC: 64910
Unknown
Incorporated 25/04/1972
E145HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
J
jaya subramaniyan
director
S
simon einar long
director
M
michael connelly anderson
director
J
john richard kent
director
G
gareth owen conway
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-01-2017
Gazette Notice Voluntary
Category:Gazette
Date:08-11-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-10-2016
Legacy
Category:Capital
Date:11-10-2016
Resolution
Category:Resolution
Date:11-10-2016
Legacy
Category:Insolvency
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2015
Miscellaneous
Category:Miscellaneous
Date:31-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Auditors Resignation Company
Category:Auditors
Date:14-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2014
Termination Secretary Company With Name
Category:Officers
Date:11-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Resolution
Category:Resolution
Date:30-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-07-2013
Termination Secretary Company With Name
Category:Officers
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-12-2011
Termination Secretary Company With Name
Category:Officers
Date:29-12-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Termination Director Company With Name
Category:Officers
Date:21-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2011
Legacy
Category:Mortgage
Date:03-02-2011
Resolution
Category:Resolution
Date:11-01-2011
Legacy
Category:Mortgage
Date:05-01-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-12-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Termination Secretary Company With Name
Category:Officers
Date:14-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:14-07-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:07-06-2010
Legacy
Category:Mortgage
Date:07-06-2010
Legacy
Category:Mortgage
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:22-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2008
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:08-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Officers
Date:23-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:06-07-2006
Legacy
Category:Officers
Date:22-06-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date09/07/2015
Latest Accounts31/12/2014

Trading Addresses

8 Canada Square, London, E145HQRegistered

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Contact

8 Canada Square, London, E145HQ