HSBC GIBBS INTERNATIONAL PROPERTY LIMITED

Key Data

Status

Dissolved

Company No.

02649812

Incorporation date

29/09/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/09/1991)

20/04/2011

Final Gazette dissolved following liquidation

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20/01/2011

Return of final meeting in a members' voluntary winding up

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08/11/2010

Register inspection address has been changed

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03/11/2010

Registered office address changed from 8 Canada Square London E14 5HQ on 2010-11-04

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01/11/2010

Declaration of solvency

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01/11/2010

Appointment of a voluntary liquidator

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01/11/2010

Resolutions

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13/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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15/07/2010

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

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03/06/2010

Director's details changed for Graham Alan Faux on 2010-06-02

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06/04/2010

Termination of appointment of Christopher Galyer as a director

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01/04/2010

Appointment of Douglas Angus Clow as a director

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15/11/2009

Secretary's details changed for Kate Elizabeth Hudson on 2009-11-13

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08/11/2009

Appointment of Kate Elizabeth Hudson as a secretary

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20/10/2009

Termination of appointment of Pauline Mcquillan as a secretary

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15/10/2009

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

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08/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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25/08/2009

Director appointed graham alan faux

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22/07/2009

Appointment Terminated Director carol ranger

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26/10/2008

Return made up to 30/09/08; full list of members

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25/09/2008

Director appointed christopher jonathan galyer

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24/09/2008

Accounts made up to 2007-12-31

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15/09/2008

Appointment Terminated Director christopher burr

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02/09/2008

Secretary appointed pauline louise mcquillan

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02/09/2008

Appointment Terminated Secretary peter harvey

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07/10/2007

Return made up to 30/09/07; full list of members

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08/09/2007

Accounts made up to 2006-12-31

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11/06/2007

New director appointed

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07/06/2007

Director resigned

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07/11/2006

Return made up to 30/09/06; full list of members

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19/10/2006

Accounts made up to 2005-12-31

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15/08/2006

Director resigned

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15/08/2006

New director appointed

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03/10/2005

Return made up to 30/09/05; full list of members

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05/09/2005

Accounts made up to 2004-12-31

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28/02/2005

Director's particulars changed

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12/10/2004

Return made up to 30/09/04; full list of members

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19/08/2004

Accounts made up to 2003-12-31

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29/07/2004

Secretary's particulars changed

View PDF (1 pages)

16/11/2003

Director's particulars changed

View PDF (1 pages)

12/10/2003

Return made up to 30/09/03; full list of members

View PDF (5 pages)

26/06/2003

Secretary resigned

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26/06/2003

New secretary appointed

View PDF (2 pages)

26/06/2003

Accounts made up to 2002-12-31

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07/10/2002

Return made up to 30/09/02; full list of members

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03/07/2002

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

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16/04/2002

Full accounts made up to 2001-12-31

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12/11/2001

Return made up to 30/09/01; change of members; amend

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04/10/2001

Return made up to 30/09/01; full list of members

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05/06/2001

Resolutions

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05/06/2001

Resolutions

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05/06/2001

Resolutions

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05/06/2001

Resolutions

View PDF (35 pages)

26/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

11/04/2001

Director resigned

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11/04/2001

Director resigned

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07/02/2001

Director's particulars changed

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18/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

11/07/2000

Director resigned

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06/04/2000

Full accounts made up to 1999-12-31

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05/10/1999

Return made up to 30/09/99; change of members

View PDF (12 pages)

23/09/1999

Full accounts made up to 1998-12-31

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21/06/1999

Director resigned

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13/06/1999

Registered office changed on 14/06/99 from: bishops court 27-33 artillery lane london E1 7LP

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01/02/1999

Director's particulars changed

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10/12/1998

Director's particulars changed

View PDF (1 pages)

06/12/1998

New secretary appointed

View PDF (2 pages)

06/12/1998

Secretary resigned

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29/10/1998

Return made up to 30/09/98; full list of members

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04/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

06/04/1998

Director resigned

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20/10/1997

Return made up to 30/09/97; full list of members

View PDF (12 pages)

20/10/1997

Director's particulars changed

View PDF (1 pages)

15/07/1997

Director's particulars changed

View PDF (1 pages)

15/07/1997

Director's particulars changed

View PDF (1 pages)

09/07/1997

Full accounts made up to 1996-12-31

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06/03/1997

New director appointed

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15/12/1996

Ad 06/11/96--------- £ si 100@1=100 £ ic 2900/3000

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20/10/1996

Return made up to 30/09/96; no change of members

View PDF (10 pages)

07/10/1996

Auditor's resignation

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13/05/1996

Full accounts made up to 1995-12-31

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23/01/1996

Ad 19/01/96--------- £ si 50@1=50 £ ic 2850/2900

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28/12/1995

Certificate of change of name

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25/10/1995

Return made up to 30/09/95; full list of members

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18/04/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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19/12/1994

Ad 18/11/94--------- £ si 75@1=75 £ ic 2775/2850

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25/10/1994

Return made up to 30/09/94; full list of members

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25/10/1994

Director's particulars changed

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30/08/1994

Director's particulars changed

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02/07/1994

Full accounts made up to 1993-12-31

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07/03/1994

New director appointed

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25/10/1993

Return made up to 30/09/93; change of members

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25/10/1993

Director's particulars changed

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16/09/1993

New director appointed

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21/08/1993

Ad 12/08/93--------- £ si 75@1=75 £ ic 2700/2775

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24/04/1993

Full accounts made up to 1992-12-31

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14/10/1992

Return made up to 30/09/92; full list of members

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14/10/1992

Director's particulars changed

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17/09/1992

Ad 01/04/92--------- £ si 105@1=105 £ ic 2595/2700

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13/09/1992

New director appointed

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13/09/1992

Ad 28/08/92--------- £ si 225@1=225 £ ic 2370/2595

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15/04/1992

Certificate of change of name

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14/04/1992

Resolutions

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14/04/1992

New director appointed

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11/12/1991

Registered office changed on 12/12/91 from: kempson house camomile street london EC3A 7AN

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11/12/1991

Ad 06/12/91--------- £ si 2368@1=2368 £ ic 2/2370

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11/12/1991

Secretary resigned;director resigned;new director appointed

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11/12/1991

Director resigned;new director appointed

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11/12/1991

Resolutions

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11/12/1991

Resolutions

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11/12/1991

£ nc 100/3000 06/12/91

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11/12/1991

New secretary appointed

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11/12/1991

Accounting reference date notified as 31/12

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02/12/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/12/1991

Director resigned;new director appointed

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29/09/1991

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Payton, Malcolm	Director	05/02/1997 - 01/04/1998	2
Faux, Graham Alan	Director	25/08/2009 - Present	38
Ranger, Carol Ann	Director	31/05/2007 - 23/07/2009	17
Burr, Christopher James	Director	03/07/2006 - 29/08/2008	17
Clow, Douglas Angus	Director	31/03/2010 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About HSBC GIBBS INTERNATIONAL PROPERTY LIMITED

HSBC GIBBS INTERNATIONAL PROPERTY LIMITED is an(a) Dissolved company incorporated on 29/09/1991 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 GIBBS INTERNATIONAL PROPERTY LIMITED?

HSBC GIBBS INTERNATIONAL PROPERTY LIMITED is currently Dissolved. It was registered on 29/09/1991 and dissolved on 20/04/2011.

Where is HSBC GIBBS INTERNATIONAL PROPERTY LIMITED located?

HSBC GIBBS INTERNATIONAL PROPERTY LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for HSBC GIBBS INTERNATIONAL PROPERTY LIMITED?

The latest filing was on 20/04/2011: Final Gazette dissolved following liquidation.