Hsbc Tkm Limited

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dissolved
Unknown

Hsbc Tkm Limited

00062335•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

30/05/1899

Company Age

126 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Hsbc Tkm Limited (00062335) is a private limited with share capital incorporated on 30/05/1899 (126 years old) and registered in london, SE12AF. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 30/05/1899
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
F
frederic vilsboe
director
B
barry gordon lewis
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

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

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2016
Filing Date16/09/2015
Latest Accounts31/12/2014

Trading Addresses

1 More London Place, London, SE12AFRegistered
Po Box 656, 6 Arthur St, London, W25FF

Contact

1 More London Place, London, SE12AF