HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED

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HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02108698

Incorporation date

10/03/1987

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 30/11/2022)
dot icon09/12/2025
Final Gazette dissolved following liquidation
dot icon09/09/2025
Return of final meeting in a members' voluntary winding up
dot icon21/05/2025
Liquidators' statement of receipts and payments to 2025-03-20
dot icon13/04/2024
Register inspection address has been changed to 33 Old Broad Street London EC2N 1HZ
dot icon13/04/2024
Register(s) moved to registered inspection location 33 Old Broad Street London EC2N 1HZ
dot icon10/04/2024
Declaration of solvency
dot icon10/04/2024
Resolutions
dot icon10/04/2024
Appointment of a voluntary liquidator
dot icon10/04/2024
Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on 2024-04-10
dot icon26/02/2024
Confirmation statement made on 2024-02-26 with no updates
dot icon08/02/2024
Director's details changed for Mrs Sophie Alexandra Comer on 2024-02-07
dot icon24/08/2023
Previous accounting period extended from 2022-12-31 to 2023-06-30
dot icon23/06/2023
Resolutions
dot icon23/06/2023
Statement by Directors
dot icon23/06/2023
Solvency Statement dated 14/06/23
dot icon23/06/2023
Statement of capital on 2023-06-23
dot icon26/04/2023
Confirmation statement made on 2023-04-26 with no updates
dot icon10/01/2023
Termination of appointment of Sean William Lowther as a director on 2022-12-31
dot icon10/01/2023
Appointment of Mrs Sophie Comer as a director on 2022-12-31
dot icon30/11/2022
Appointment of Mr Ross Gardiner as a director on 2022-11-30
dot icon30/11/2022
Termination of appointment of Victoria Flenk as a director on 2022-11-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
05/03/2026
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

35
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED

HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/03/1987 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED?

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HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED is currently Dissolved. It was registered on 10/03/1987 and dissolved on 09/12/2025.

Where is HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED located?

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HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED do?

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HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED?

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The latest filing was on 09/12/2025: Final Gazette dissolved following liquidation.