HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01806824

Incorporation date

05/04/1984

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1987)

23/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/04/2011

Director's details changed for Sarah Caroline Maher on 2011-04-15

View PDF (2 pages)

07/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2011

Application to strike the company off the register

View PDF (4 pages)

19/09/2010

Appointment of Emma Suzanne Cockburn as a secretary

View PDF (2 pages)

12/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

07/07/2010

Termination of appointment of Heather Nicol as a secretary

View PDF (1 pages)

25/05/2010

Termination of appointment of Nicola Black as a director

View PDF (1 pages)

25/05/2010

Appointment of Sarah Maher as a director

View PDF (2 pages)

24/05/2010

Appointment of John Hume Mckenzie as a director

View PDF (2 pages)

24/05/2010

Appointment of Robert Hugh Musgrove as a director

View PDF (2 pages)

23/05/2010

Termination of appointment of Paul Stafford as a director

View PDF (1 pages)

23/05/2010

Appointment of Stephen Owen as a director

View PDF (2 pages)

15/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

10/03/2010

Director's details changed for Paul Andrew Stafford on 2010-02-01

View PDF (2 pages)

09/03/2010

Director's details changed for Nicola Suzanne Black on 2010-02-01

View PDF (2 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

03/03/2009

Return made up to 22/02/09; full list of members

View PDF (3 pages)

15/10/2008

Secretary appointed heather nicol

View PDF (1 pages)

14/10/2008

Appointment Terminated Secretary sarah maher

View PDF (1 pages)

06/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

04/03/2008

Return made up to 22/02/08; full list of members

View PDF (3 pages)

02/11/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

28/02/2007

Return made up to 22/02/07; full list of members

View PDF (2 pages)

07/01/2007

New secretary appointed

View PDF (1 pages)

07/01/2007

Secretary resigned

View PDF (1 pages)

16/10/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

30/03/2006

Return made up to 22/02/06; full list of members

View PDF (2 pages)

01/11/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

10/03/2005

Return made up to 22/02/05; full list of members

View PDF (5 pages)

12/07/2004

Resolutions

View PDF (1 pages)

12/07/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (3 pages)

12/07/2004

New secretary appointed

View PDF (2 pages)

12/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

Return made up to 22/02/04; full list of members

View PDF (5 pages)

04/05/2004

Director's particulars changed

View PDF (1 pages)

20/07/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

01/04/2003

Return made up to 22/02/03; full list of members

View PDF (5 pages)

01/04/2003

Location of register of members

View PDF (1 pages)

03/07/2002

Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE

View PDF (1 pages)

06/06/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

23/05/2002

Certificate of change of name

View PDF (2 pages)

21/05/2002

New director appointed

View PDF (3 pages)

21/05/2002

New director appointed

View PDF (3 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

12/03/2002

Return made up to 22/02/02; no change of members

View PDF (6 pages)

30/10/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

12/03/2001

Return made up to 22/02/01; no change of members

View PDF (6 pages)

03/10/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

10/09/2000

Director resigned

View PDF (1 pages)

05/03/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

14/11/1999

Secretary's particulars changed

View PDF (1 pages)

11/08/1999

New secretary appointed

View PDF (2 pages)

11/08/1999

Secretary resigned

View PDF (1 pages)

25/05/1999

Director resigned

View PDF (1 pages)

10/03/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

09/03/1999

Return made up to 22/02/99; no change of members

View PDF (6 pages)

12/11/1998

Director resigned

View PDF (1 pages)

21/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

Director resigned

View PDF (1 pages)

25/02/1998

Return made up to 22/02/98; no change of members

View PDF (7 pages)

11/02/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

14/09/1997

Registered office changed on 15/09/97 from: 27/32 poultry london EC2P 2BX

View PDF (0 pages)

25/08/1997

Secretary's particulars changed

View PDF (1 pages)

26/06/1997

New director appointed

View PDF (2 pages)

26/06/1997

New director appointed

View PDF (2 pages)

22/06/1997

Director resigned

View PDF (1 pages)

22/06/1997

Director resigned

View PDF (1 pages)

16/03/1997

Return made up to 22/02/97; full list of members

View PDF (0 pages)

04/03/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

16/07/1996

Director's particulars changed

View PDF (1 pages)

14/05/1996

New director appointed

View PDF (1 pages)

01/05/1996

New director appointed

View PDF (1 pages)

01/04/1996

Director resigned

View PDF (2 pages)

10/03/1996

Return made up to 22/02/96; no change of members

View PDF (6 pages)

10/03/1996

Director's particulars changed

View PDF (2 pages)

19/02/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

25/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/02/1995

Accounts made up to 1994-12-31

View PDF (0 pages)

26/02/1995

Return made up to 22/02/95; no change of members

View PDF (0 pages)

07/02/1995

Director resigned;new director appointed

View PDF (0 pages)

06/02/1995

New director appointed

View PDF (0 pages)

04/05/1994

New director appointed

View PDF (0 pages)

03/05/1994

New director appointed

View PDF (0 pages)

14/03/1994

Return made up to 22/02/94; full list of members

View PDF (0 pages)

14/03/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

20/01/1994

Director resigned;new director appointed

View PDF (0 pages)

20/01/1994

Director resigned;new director appointed

View PDF (0 pages)

20/01/1994

Director resigned;new director appointed

View PDF (0 pages)

03/10/1993

Location of register of directors' interests

View PDF (0 pages)

03/10/1993

Location of register of members

View PDF (0 pages)

10/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/03/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

15/03/1993

Return made up to 22/02/93; no change of members

View PDF (0 pages)

01/03/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

01/03/1992

Return made up to 22/02/92; no change of members

View PDF (0 pages)

25/03/1991

Return made up to 22/02/91; full list of members

View PDF (0 pages)

25/03/1991

Accounts made up to 1990-12-31

View PDF (0 pages)

05/02/1991

Memorandum and Articles of Association

View PDF (14 pages)

05/02/1991

Resolutions

View PDF (0 pages)

30/01/1991

Memorandum and Articles of Association

View PDF (15 pages)

08/03/1990

Accounts made up to 1989-12-31

View PDF (0 pages)

08/03/1990

Return made up to 22/02/90; full list of members

View PDF (0 pages)

13/03/1989

Accounts made up to 1988-12-31

View PDF (0 pages)

13/03/1989

Return made up to 22/02/89; full list of members

View PDF (0 pages)

20/03/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

20/03/1988

Return made up to 22/02/88; full list of members

View PDF (0 pages)

20/03/1987

Accounts for a medium company made up to 1986-12-31

View PDF (0 pages)

20/03/1987

Return made up to 19/03/87; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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

Person	Title	Period	Connections
Hawkins, Alan Roy	Director	21/12/1993 - 13/06/1997	63
Black, Nicola Suzanne	Director	24/06/2004 - 14/05/2010	27
Musgrove, Robert Hugh	Director	13/05/2010 - Present	31
Gott, Sarah Caroline	Secretary	08/01/2007 - 06/10/2008	106
Dubasia, Kalpna	Secretary	24/06/2004 - 08/01/2007	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED

HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 05/04/1984 with the registered office located at 8 Canada Square, London, E14 5HQ. There are currently 5 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 HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED?

HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 05/04/1984 and dissolved on 23/05/2011.

Where is HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED located?

HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED do?

HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.