HSBC DEVELOPMENT PROPERTIES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02155878

Incorporation date

19/08/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1987)

04/04/2016

Final Gazette dissolved via voluntary strike-off

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18/01/2016

First Gazette notice for voluntary strike-off

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07/01/2016

Application to strike the company off the register

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10/12/2015

Statement by Directors

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10/12/2015

Statement of capital on 2015-12-11

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10/12/2015

Solvency Statement dated 08/12/15

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10/12/2015

Resolutions

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10/09/2015

Accounts for a dormant company made up to 2014-12-31

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17/08/2015

Appointment of Louisa Jane Jenkinson as a director on 2015-08-18

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17/08/2015

Termination of appointment of Canada Water Nominees (Uk) Limited as a director on 2015-08-18

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17/08/2015

Appointment of Miss Larissa Wilson as a secretary on 2015-08-18

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04/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

26/02/2015

Termination of appointment of Robert James Hinton as a secretary on 2015-02-20

View PDF (1 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

24/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

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06/10/2013

Appointment of Mr Robert James Hinton as a secretary

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06/10/2013

Termination of appointment of Helen Docherty as a secretary

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24/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

13/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (5 pages)

23/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

25/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

22/02/2012

Termination of appointment of Sarah Gott as a secretary

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22/02/2012

Appointment of Helen Docherty as a secretary

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08/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

08/09/2011

Secretary's details changed for Sarah Caroline Gott on 2011-09-08

View PDF (2 pages)

30/06/2011

Termination of appointment of Robert Musgrove as a secretary

View PDF (1 pages)

09/06/2011

Secretary's details changed for Sarah Caroline Maher on 2011-05-21

View PDF (1 pages)

17/04/2011

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

View PDF (2 pages)

27/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

01/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

17/01/2010

Secretary's details changed for Sarah Maher on 2010-01-18

View PDF (1 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

04/03/2009

Director and secretary's change of particulars / robert musgrove / 11/02/2009

View PDF (1 pages)

02/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

19/10/2008

Director appointed robert hugh musgrove

View PDF (1 pages)

16/10/2008

Appointment terminated director canada square nominees (uk) LIMITED

View PDF (1 pages)

28/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

21/09/2008

Secretary appointed sarah maher

View PDF (1 pages)

18/09/2008

Appointment terminated secretary pauline mcquillan

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05/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

24/02/2008

Secretary's change of particulars / pauline mcquillan / 31/01/2008

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

22/10/2007

New director appointed

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

28/06/2007

New secretary appointed

View PDF (1 pages)

06/03/2007

Return made up to 06/03/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

28/06/2006

Director resigned

View PDF (1 pages)

18/05/2006

New secretary appointed

View PDF (1 pages)

18/05/2006

Secretary resigned

View PDF (1 pages)

05/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

10/01/2006

Secretary's particulars changed

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

26/10/2005

New secretary appointed

View PDF (1 pages)

26/10/2005

Secretary resigned

View PDF (1 pages)

29/06/2005

Director resigned

View PDF (1 pages)

20/06/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

22/03/2005

Director's particulars changed

View PDF (1 pages)

15/08/2004

New secretary appointed

View PDF (1 pages)

15/08/2004

Secretary resigned

View PDF (1 pages)

22/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

05/04/2004

Return made up to 01/03/04; full list of members

View PDF (6 pages)

19/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

29/04/2003

Return made up to 01/03/03; full list of members; amend

View PDF (6 pages)

29/04/2003

Location of register of members

View PDF (1 pages)

22/04/2003

Return made up to 01/03/03; full list of members

View PDF (6 pages)

22/04/2003

Location of register of members

View PDF (1 pages)

16/01/2003

New secretary appointed

View PDF (2 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (2 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

17/10/2002

Director resigned

View PDF (1 pages)

06/10/2002

New director appointed

View PDF (3 pages)

03/07/2002

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

View PDF (1 pages)

14/04/2002

Return made up to 01/03/02; no change of members

View PDF (6 pages)

08/11/2001

Director resigned

View PDF (1 pages)

21/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

27/03/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

08/01/2001

New director appointed

View PDF (2 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

10/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

New director appointed

View PDF (2 pages)

26/03/2000

Return made up to 01/03/00; no change of members

View PDF (6 pages)

15/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

14/11/1999

Secretary's particulars changed

View PDF (1 pages)

11/11/1999

New secretary appointed

View PDF (2 pages)

09/11/1999

Certificate of change of name

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31/08/1999

Secretary resigned

View PDF (1 pages)

26/04/1999

New director appointed

View PDF (2 pages)

21/03/1999

Return made up to 01/03/99; no change of members

View PDF (4 pages)

09/03/1999

Director resigned

View PDF (1 pages)

10/06/1998

Registered office changed on 11/06/98 from: 27/32 poultry london EC2P 2BX

View PDF (1 pages)

08/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

31/03/1998

Return made up to 01/03/98; full list of members

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10/12/1997

Director resigned

View PDF (1 pages)

25/08/1997

Secretary's particulars changed

View PDF (1 pages)

11/06/1997

New director appointed

View PDF (2 pages)

24/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

06/04/1997

Return made up to 01/03/97; no change of members

View PDF (5 pages)

26/03/1997

Director resigned

View PDF (1 pages)

08/01/1997

New director appointed

View PDF (2 pages)

20/12/1996

Director resigned

View PDF (1 pages)

20/08/1996

New director appointed

View PDF (2 pages)

12/08/1996

Director resigned

View PDF (1 pages)

14/07/1996

Auditor's resignation

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25/03/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

17/03/1996

Return made up to 01/03/96; no change of members

View PDF (5 pages)

08/11/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

07/08/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

27/03/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

27/03/1995

Return made up to 01/03/95; full list of members

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27/03/1995

Location of debenture register address changed

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03/01/1995

Director's particulars changed

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09/10/1994

Director resigned;new director appointed

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23/08/1994

Ad 18/08/94--------- £ si 17250000@1=17250000 £ ic 19750000/37000000

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18/05/1994

Director resigned;new director appointed

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07/05/1994

Ad 28/04/94--------- £ si 3750000@1=3750000 £ ic 16000000/19750000

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10/04/1994

Full accounts made up to 1993-12-31

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10/04/1994

Return made up to 01/03/94; full list of members

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25/10/1993

Full accounts made up to 1992-12-31

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04/10/1993

Location of register of directors' interests

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04/10/1993

Location of register of members

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26/09/1993

Secretary resigned;new secretary appointed

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31/08/1993

Auditor's resignation

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22/03/1993

Return made up to 01/03/93; change of members

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02/11/1992

Full accounts made up to 1991-12-31

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05/08/1992

Ad 23/07/92--------- £ si 2500000@1=2500000 £ ic 13500000/16000000

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07/05/1992

Ad 29/04/92--------- £ si 13499900@1=13499900 £ ic 100/13500000

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06/04/1992

Memorandum and Articles of Association

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06/04/1992

Resolutions

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06/04/1992

Resolutions

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06/04/1992

£ nc 100/50000000 25/03/92

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12/03/1992

Return made up to 01/03/92; no change of members

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27/11/1991

New director appointed

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27/11/1991

New director appointed

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07/05/1991

Accounts for a dormant company made up to 1990-12-31

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07/05/1991

Return made up to 10/04/91; full list of members

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29/04/1991

Director resigned

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07/02/1991

Director resigned

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06/09/1990

Memorandum and Articles of Association

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06/09/1990

Resolutions

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29/04/1990

Accounts for a dormant company made up to 1989-12-31

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29/04/1990

Return made up to 10/04/90; full list of members

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28/06/1989

Memorandum and Articles of Association

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06/06/1989

Director resigned

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06/06/1989

Director resigned

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06/06/1989

Director resigned

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06/06/1989

New director appointed

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06/06/1989

New director appointed

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06/06/1989

New director appointed

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06/06/1989

New director appointed

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17/04/1989

Accounting reference date notified as 31/12

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22/03/1989

Certificate of change of name

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13/03/1989

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

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13/03/1989

Accounts for a dormant company made up to 1988-12-31

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10/11/1987

Resolutions

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19/08/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
Griffiths, Nigel Robin	Director	27/05/1997 - 29/12/1998	6
Pickup, Alan Irvine	Director	31/12/1996 - 19/09/2002	6
Clarke, Christopher John	Director	30/11/2000 - 26/06/2005	4
Read, Alice	Secretary	20/10/2005 - 07/05/2006	41
Niven, Frances Julie	Secretary	22/07/2004 - 20/10/2005	56

Persons with Significant Control

No PSC data available.

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Description

About HSBC DEVELOPMENT PROPERTIES (UK) LIMITED

HSBC DEVELOPMENT PROPERTIES (UK) LIMITED is an(a) Dissolved company incorporated on 19/08/1987 with the registered office located at 8 Canada Square, London, E14 5HQ. 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 HSBC DEVELOPMENT PROPERTIES (UK) LIMITED?

HSBC DEVELOPMENT PROPERTIES (UK) LIMITED is currently Dissolved. It was registered on 19/08/1987 and dissolved on 04/04/2016.

Where is HSBC DEVELOPMENT PROPERTIES (UK) LIMITED located?

HSBC DEVELOPMENT PROPERTIES (UK) LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does HSBC DEVELOPMENT PROPERTIES (UK) LIMITED do?

HSBC DEVELOPMENT PROPERTIES (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HSBC DEVELOPMENT PROPERTIES (UK) LIMITED?

The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.