Hsbc Workplace Retirement Services Fund Platform Nominee Company Limited

DataGardener
dissolved
Unknown

Hsbc Workplace Retirement Services Fund Platform Nominee Company Limited

01803273•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

26/03/1984

Company Age

42 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Hsbc Workplace Retirement Services Fund Platform Nominee Company Limited (01803273) is a private limited with share capital incorporated on 26/03/1984 (42 years old) and registered in london, EC4A3TR. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 26/03/1984
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
N
nigel john cooke
director
N
neil richard davies
director
D
douglas angus clow
director

Filed Documents

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

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2016
Filing Date17/03/2015
Latest Accounts31/12/2014

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR