HSBC INFRASTRUCTURE LIMITED

Key Data

Status

Dissolved

Company No.

03417836

Incorporation date

11/08/1997

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/12/2022)

09/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

21/03/2024

Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ

View PDF (2 pages)

16/03/2024

Register inspection address has been changed to 8 Canada Square London E14 5HQ

View PDF (2 pages)

07/12/2023

Director's details changed for Mr James Wilkinson on 2023-12-06

View PDF (2 pages)

30/10/2023

Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-10-30

View PDF (2 pages)

26/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

16/10/2023

Declaration of solvency

View PDF (6 pages)

16/10/2023

Resolutions

View PDF (1 pages)

29/06/2023

Accounts for a dormant company made up to 2022-12-31

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16/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

14/12/2022

Director's details changed for Mr James Wilkinson on 2022-12-13

View PDF (2 pages)

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

31/12/2022

Next confirmation date

14/05/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
HSBC CORPORATE SECRETARY (UK) LIMITED	Corporate Secretary	21/09/2022 - Present	54
Irvin, Crispin Robert John	Director	19/04/2017 - 28/07/2022	35
Marlow, Jonathan Peter	Director	14/04/2011 - 28/07/2022	16
Crawford, William Richard	Director	12/12/2002 - 30/04/2011	74
Gill, Christopher Paul	Director	21/04/2009 - 30/04/2011	142

Persons with Significant Control

No PSC data available.

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Description

About HSBC INFRASTRUCTURE LIMITED

HSBC INFRASTRUCTURE LIMITED is an(a) Dissolved company incorporated on 11/08/1997 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 INFRASTRUCTURE LIMITED?

HSBC INFRASTRUCTURE LIMITED is currently Dissolved. It was registered on 11/08/1997 and dissolved on 09/08/2024.

Where is HSBC INFRASTRUCTURE LIMITED located?

HSBC INFRASTRUCTURE LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does HSBC INFRASTRUCTURE LIMITED do?

HSBC INFRASTRUCTURE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HSBC INFRASTRUCTURE LIMITED?

The latest filing was on 09/08/2024: Final Gazette dissolved following liquidation.