HSBC INVESTMENT RESIDUARY LIMITED

Register to unlock more data on OkredoRegister

HSBC INVESTMENT RESIDUARY LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

00976092

Incorporation date

02/04/1970

Size

Dormant

Contacts

Registered address

Registered address

Hill House 1, Little New Street, London EC4A 3TRCopy
copy info iconCopy
See on map
Latest events (Record since 02/04/1970)
dot icon07/03/2013
Final Gazette dissolved following liquidation
dot icon07/12/2012
Return of final meeting in a members' voluntary winding up
dot icon07/12/2012
Insolvency resolution
dot icon08/10/2012
Register inspection address has been changed
dot icon27/09/2012
Registered office address changed from 8 Canada Square London E14 5HQ on 2012-09-27
dot icon27/09/2012
Declaration of solvency
dot icon27/09/2012
Appointment of a voluntary liquidator
dot icon27/09/2012
Resolutions
dot icon26/03/2012
Statement by Directors
dot icon26/03/2012
Statement of capital on 2012-03-26
dot icon26/03/2012
Solvency Statement dated 16/03/12
dot icon26/03/2012
Resolutions
dot icon17/11/2011
Second filing of AR01 previously delivered to Companies House made up to 2010-11-02
dot icon17/11/2011
Second filing of AR01 previously delivered to Companies House made up to 2009-11-02
dot icon02/11/2011
Annual return made up to 2011-11-02 with full list of shareholders
dot icon26/10/2011
Director's details changed for David Henry Burnett on 2011-10-26
dot icon07/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon18/05/2011
Appointment of Robert Hugh Musgrove as a secretary
dot icon17/05/2011
Termination of appointment of Stephen Owen as a secretary
dot icon28/01/2011
Appointment of Stephen Owen as a secretary
dot icon28/01/2011
Termination of appointment of John Mckenzie as a secretary
dot icon27/01/2011
Appointment of Mr Gerard Mattia as a director
dot icon27/01/2011
Termination of appointment of Menasey Moses as a director
dot icon27/01/2011
Appointment of David Henry Burnett as a director
dot icon26/11/2010
Annual return made up to 2010-11-02 with full list of shareholders
dot icon03/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon17/02/2010
Director's details changed for Peter John Reid on 2009-09-11
dot icon23/12/2009
Annual return made up to 2009-11-02 with full list of shareholders
dot icon23/11/2009
Director's details changed for Peter John Reid on 2009-11-01
dot icon29/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon17/11/2008
Return made up to 02/11/08; full list of members
dot icon23/10/2008
Accounts made up to 2007-12-31
dot icon20/11/2007
Accounts made up to 2006-12-31
dot icon19/11/2007
Return made up to 02/11/07; full list of members
dot icon15/11/2006
Return made up to 02/11/06; full list of members
dot icon05/11/2006
Accounts made up to 2005-12-31
dot icon01/06/2006
New director appointed
dot icon04/05/2006
Director resigned
dot icon21/04/2006
Director resigned
dot icon10/11/2005
Return made up to 02/11/05; full list of members
dot icon07/11/2005
Secretary's particulars changed
dot icon21/10/2005
Accounts made up to 2004-12-31
dot icon22/03/2005
Declaration of satisfaction of mortgage/charge
dot icon22/11/2004
Return made up to 02/11/04; full list of members
dot icon22/04/2004
Full accounts made up to 2003-12-31
dot icon06/12/2003
Return made up to 02/11/03; full list of members
dot icon29/09/2003
New director appointed
dot icon24/09/2003
Director resigned
dot icon29/07/2003
Full accounts made up to 2002-12-31
dot icon23/07/2003
New director appointed
dot icon14/07/2003
Director resigned
dot icon14/07/2003
Director resigned
dot icon30/06/2003
Declaration of satisfaction of mortgage/charge
dot icon30/06/2003
Declaration of satisfaction of mortgage/charge
dot icon30/06/2003
Declaration of satisfaction of mortgage/charge
dot icon30/06/2003
Declaration of satisfaction of mortgage/charge
dot icon30/06/2003
Declaration of satisfaction of mortgage/charge
dot icon30/06/2003
Declaration of satisfaction of mortgage/charge
dot icon30/06/2003
Declaration of satisfaction of mortgage/charge
dot icon30/06/2003
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon30/06/2003
Re-registration of Memorandum and Articles
dot icon30/06/2003
Application for reregistration from PLC to private
dot icon30/06/2003
Resolutions
dot icon30/06/2003
Resolutions
dot icon02/12/2002
Return made up to 02/11/02; full list of members
dot icon30/11/2002
Location of register of members
dot icon30/11/2002
Director's particulars changed
dot icon09/10/2002
Listing of particulars
dot icon23/07/2002
Full accounts made up to 2001-12-31
dot icon01/07/2002
Registered office changed on 01/07/02 from: thames exchange, 10 queen street place, london, EC4R 1BL
dot icon05/02/2002
Resolutions
dot icon15/01/2002
Director's particulars changed
dot icon09/01/2002
Ad 21/12/01--------- £ si 25000000@1=25000000 £ ic 255000000/280000000
dot icon31/12/2001
Director resigned
dot icon12/11/2001
Return made up to 02/11/01; change of members
dot icon24/10/2001
Resolutions
dot icon24/10/2001
Resolutions
dot icon24/10/2001
Memorandum and Articles of Association
dot icon24/10/2001
Ad 27/09/01--------- £ si 50000000@1=50000000 £ ic 205000000/255000000
dot icon24/10/2001
Resolutions
dot icon24/10/2001
Resolutions
dot icon24/10/2001
£ nc 250000000/400000000 27/09/01
dot icon25/07/2001
New secretary appointed
dot icon25/07/2001
Secretary resigned
dot icon19/07/2001
Full accounts made up to 2000-12-31
dot icon04/12/2000
Ad 20/11/00--------- £ si 25000000@1=25000000 £ ic 180000000/205000000
dot icon27/11/2000
Return made up to 02/11/00; no change of members
dot icon13/07/2000
Full accounts made up to 1999-12-31
dot icon10/04/2000
Director's particulars changed
dot icon17/11/1999
Return made up to 02/11/99; full list of members
dot icon09/09/1999
New director appointed
dot icon21/07/1999
Full accounts made up to 1998-12-31
dot icon18/05/1999
Director resigned
dot icon07/04/1999
Director resigned
dot icon20/01/1999
New director appointed
dot icon12/01/1999
Director resigned
dot icon11/12/1998
Accounting reference date extended from 24/12/98 to 31/12/98
dot icon10/11/1998
Return made up to 02/11/98; change of members
dot icon16/07/1998
Full accounts made up to 1997-12-31
dot icon02/07/1998
Director resigned
dot icon12/06/1998
Director resigned
dot icon13/03/1998
Director resigned
dot icon10/03/1998
New director appointed
dot icon04/03/1998
New director appointed
dot icon07/11/1997
Return made up to 02/11/97; no change of members
dot icon15/10/1997
New director appointed
dot icon18/08/1997
Director resigned
dot icon18/08/1997
Director resigned
dot icon18/08/1997
Director resigned
dot icon18/08/1997
Director resigned
dot icon18/08/1997
Director resigned
dot icon18/08/1997
Director resigned
dot icon18/08/1997
Director resigned
dot icon18/08/1997
Director resigned
dot icon18/08/1997
Director resigned
dot icon18/08/1997
Director resigned
dot icon18/08/1997
Director resigned
dot icon18/08/1997
Director resigned
dot icon18/08/1997
Director resigned
dot icon18/08/1997
Director resigned
dot icon13/08/1997
New director appointed
dot icon08/08/1997
Director resigned
dot icon08/08/1997
Director resigned
dot icon31/07/1997
Declaration of mortgage charge released/ceased
dot icon24/07/1997
Full accounts made up to 1996-12-31
dot icon11/07/1997
Director's particulars changed
dot icon25/06/1997
Location of register of directors' interests
dot icon07/05/1997
Director resigned
dot icon04/04/1997
Director resigned
dot icon12/02/1997
New director appointed
dot icon21/01/1997
Director's particulars changed
dot icon14/01/1997
Director resigned
dot icon25/11/1996
Return made up to 02/11/96; full list of members
dot icon03/09/1996
New secretary appointed
dot icon09/08/1996
Secretary resigned
dot icon14/07/1996
Full accounts made up to 1995-12-31
dot icon11/07/1996
Auditor's resignation
dot icon26/06/1996
Location of register of members
dot icon22/05/1996
Memorandum and Articles of Association
dot icon24/04/1996
Ad 01/04/96--------- £ si 55000000@1=55000000 £ ic 125000000/180000000
dot icon23/04/1996
New director appointed
dot icon19/04/1996
Director resigned
dot icon19/04/1996
Director resigned
dot icon19/04/1996
Director resigned
dot icon19/04/1996
Director resigned
dot icon19/04/1996
Director resigned
dot icon19/04/1996
Director resigned
dot icon19/04/1996
Director resigned
dot icon19/04/1996
Director resigned
dot icon19/04/1996
Director resigned
dot icon19/04/1996
Director resigned
dot icon19/04/1996
Director resigned
dot icon19/04/1996
Director resigned
dot icon19/04/1996
Director resigned
dot icon19/04/1996
Director resigned
dot icon19/04/1996
Director resigned
dot icon19/04/1996
Director resigned
dot icon19/04/1996
Director resigned
dot icon19/04/1996
Director resigned
dot icon19/04/1996
Director resigned
dot icon19/04/1996
Director resigned
dot icon19/04/1996
Director resigned
dot icon19/04/1996
Director resigned
dot icon19/04/1996
New director appointed
dot icon19/04/1996
New director appointed
dot icon19/04/1996
New director appointed
dot icon19/04/1996
New director appointed
dot icon19/04/1996
New director appointed
dot icon19/04/1996
New director appointed
dot icon03/04/1996
Resolutions
dot icon01/04/1996
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon01/04/1996
Declaration on reregistration from private to PLC
dot icon01/04/1996
Application for reregistration from private to PLC
dot icon01/04/1996
Re-registration of Memorandum and Articles
dot icon01/04/1996
Auditor's statement
dot icon01/04/1996
Balance Sheet
dot icon01/04/1996
Auditor's report
dot icon01/04/1996
Resolutions
dot icon01/04/1996
Resolutions
dot icon25/02/1996
Director's particulars changed
dot icon31/01/1996
New director appointed
dot icon26/01/1996
Director resigned
dot icon05/01/1996
Director resigned
dot icon07/11/1995
Return made up to 02/11/95; no change of members
dot icon07/11/1995
Director's particulars changed
dot icon06/11/1995
New director appointed
dot icon06/11/1995
New director appointed
dot icon03/11/1995
Director resigned
dot icon30/10/1995
Particulars of mortgage/charge
dot icon30/10/1995
Particulars of mortgage/charge
dot icon10/10/1995
Declaration of mortgage charge released/ceased
dot icon05/10/1995
Director resigned
dot icon07/09/1995
Director resigned
dot icon06/09/1995
Director's particulars changed
dot icon05/09/1995
New director appointed
dot icon05/09/1995
New director appointed
dot icon05/09/1995
New director appointed
dot icon05/09/1995
New director appointed
dot icon05/09/1995
New director appointed
dot icon05/09/1995
New director appointed
dot icon05/09/1995
New director appointed
dot icon05/09/1995
New director appointed
dot icon05/09/1995
New director appointed
dot icon05/09/1995
New director appointed
dot icon05/09/1995
New director appointed
dot icon05/09/1995
New director appointed
dot icon05/09/1995
New director appointed
dot icon05/09/1995
New director appointed
dot icon04/09/1995
Full accounts made up to 1994-12-31
dot icon20/07/1995
Director resigned
dot icon26/06/1995
Director resigned
dot icon19/06/1995
Director resigned
dot icon03/05/1995
Director resigned
dot icon03/05/1995
Director resigned
dot icon01/02/1995
Director's particulars changed
dot icon01/02/1995
Director's particulars changed
dot icon27/01/1995
Director's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/11/1994
Return made up to 02/11/94; no change of members
dot icon07/11/1994
Director's particulars changed
dot icon07/10/1994
Full accounts made up to 1993-12-31
dot icon19/09/1994
New director appointed
dot icon19/09/1994
New director appointed
dot icon14/07/1994
New director appointed
dot icon30/06/1994
Director resigned
dot icon17/01/1994
New director appointed
dot icon16/01/1994
New director appointed
dot icon13/01/1994
New director appointed
dot icon13/01/1994
New director appointed
dot icon13/01/1994
New director appointed
dot icon13/01/1994
New director appointed
dot icon13/01/1994
New director appointed
dot icon13/01/1994
New director appointed
dot icon13/01/1994
New director appointed
dot icon13/01/1994
New director appointed
dot icon13/01/1994
New director appointed
dot icon13/01/1994
New director appointed
dot icon13/01/1994
New director appointed
dot icon13/01/1994
New director appointed
dot icon13/01/1994
New director appointed
dot icon13/01/1994
New director appointed
dot icon12/01/1994
Director's particulars changed
dot icon24/12/1993
Director's particulars changed
dot icon23/12/1993
Director's particulars changed
dot icon21/12/1993
Director resigned
dot icon15/11/1993
Return made up to 02/11/93; full list of members
dot icon15/11/1993
Secretary's particulars changed;director's particulars changed
dot icon06/10/1993
Director resigned
dot icon05/07/1993
Director's particulars changed
dot icon07/06/1993
Full accounts made up to 1992-12-31
dot icon06/06/1993
Director's particulars changed
dot icon15/04/1993
Director resigned
dot icon15/04/1993
Director resigned
dot icon04/04/1993
Director resigned
dot icon01/04/1993
Director's particulars changed
dot icon23/03/1993
Particulars of mortgage/charge
dot icon02/03/1993
Director resigned
dot icon16/02/1993
New director appointed
dot icon16/02/1993
New director appointed
dot icon16/02/1993
New director appointed
dot icon16/02/1993
New director appointed
dot icon28/01/1993
Registered office changed on 28/01/93 from: thames exchange building, 10 queen street place, london, EC4R 1BL
dot icon02/12/1992
Director resigned
dot icon11/11/1992
Return made up to 02/11/92; no change of members
dot icon11/11/1992
Registered office changed on 11/11/92
dot icon19/10/1992
New director appointed
dot icon19/10/1992
Secretary resigned;new secretary appointed
dot icon14/10/1992
Director's particulars changed
dot icon12/10/1992
Director resigned
dot icon04/09/1992
Memorandum and Articles of Association
dot icon26/08/1992
Resolutions
dot icon05/06/1992
Full accounts made up to 1991-12-27
dot icon04/06/1992
Director resigned
dot icon16/02/1992
Director's particulars changed
dot icon15/02/1992
Director's particulars changed
dot icon02/01/1992
Director resigned
dot icon26/11/1991
Director resigned
dot icon07/11/1991
Return made up to 02/11/91; no change of members
dot icon23/10/1991
Full accounts made up to 1990-12-28
dot icon16/10/1991
Director resigned
dot icon06/08/1991
Auditor's resignation
dot icon28/06/1991
Director's particulars changed
dot icon14/05/1991
Director resigned
dot icon27/03/1991
Director resigned
dot icon27/03/1991
Secretary resigned;new secretary appointed
dot icon25/01/1991
New director appointed
dot icon25/01/1991
New director appointed
dot icon19/11/1990
Return made up to 02/11/90; full list of members
dot icon18/10/1990
Full accounts made up to 1989-12-22
dot icon25/07/1990
Director resigned;new director appointed
dot icon18/06/1990
New director appointed
dot icon04/06/1990
New director appointed
dot icon08/05/1990
Resolutions
dot icon04/05/1990
New director appointed
dot icon23/04/1990
Director resigned
dot icon28/03/1990
Director resigned
dot icon08/03/1990
Director resigned
dot icon06/03/1990
New director appointed
dot icon08/01/1990
Director resigned;new director appointed
dot icon10/11/1989
Return made up to 02/11/89; full list of members
dot icon24/10/1989
Full accounts made up to 1988-12-23
dot icon09/08/1989
Director resigned
dot icon24/07/1989
Particulars of mortgage/charge
dot icon15/05/1989
Resolutions
dot icon15/05/1989
Resolutions
dot icon15/05/1989
Wd 05/05/89 ad 05/05/89--------- £ si 15000000@1=15000000 £ ic 10775533/25775533
dot icon10/05/1989
Director's particulars changed;director resigned
dot icon21/02/1989
Memorandum and Articles of Association
dot icon15/02/1989
Wd 02/02/89 ad 22/12/88--------- £ si 10000000@1=10000000 £ ic 775533/10775533
dot icon18/01/1989
Resolutions
dot icon18/01/1989
Resolutions
dot icon18/01/1989
Resolutions
dot icon18/01/1989
£ nc 100000000/250000000
dot icon21/12/1988
Director resigned;new director appointed
dot icon05/12/1988
Certificate of re-registration from Unlimited to Limited
dot icon05/12/1988
Re-registration of Memorandum and Articles
dot icon05/12/1988
Resolutions
dot icon05/12/1988
Resolutions
dot icon05/12/1988
Resolutions
dot icon05/12/1988
Application for reregistration from UNLTD to LTD
dot icon11/11/1988
Return made up to 03/11/88; full list of members
dot icon09/11/1988
Particulars of mortgage/charge
dot icon01/11/1988
New director appointed
dot icon28/10/1988
Full accounts made up to 1987-12-18
dot icon21/10/1988
New director appointed
dot icon13/05/1988
New director appointed
dot icon13/02/1988
New director appointed
dot icon05/02/1988
Director resigned
dot icon28/01/1988
Director resigned;new director appointed
dot icon05/01/1988
Director resigned;new director appointed
dot icon16/11/1987
Particulars of mortgage/charge
dot icon10/11/1987
Full accounts made up to 1987-04-24
dot icon10/11/1987
Return made up to 03/11/87; full list of members
dot icon24/08/1987
Accounting reference date shortened from 24/04 to 24/12
dot icon18/05/1987
Secretary resigned;new secretary appointed
dot icon24/03/1987
Accounting reference date extended from 13/04 to 24/04
dot icon03/03/1987
New director appointed
dot icon14/01/1987
Full accounts made up to 1986-04-11
dot icon14/01/1987
Return made up to 31/12/86; full list of members
dot icon14/01/1987
Director resigned;new director appointed
dot icon07/11/1986
Particulars of mortgage/charge
dot icon15/10/1986
Particulars of mortgage/charge
dot icon09/11/1984
Particulars of contract relating to shares
dot icon02/04/1970
Miscellaneous
dot icon02/04/1970
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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

62
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Charles, Jeremy Douglas
Director
05/02/1993 - 29/11/1996
27
Quinn, Andrew James
Director
01/09/1995 - 29/03/1996
6
Gray, Philip John Scott
Director
01/01/1994 - 31/07/1997
2
Krishna, Krishna
Director
05/02/1998 - 30/06/2003
1
Price, Quintin Rupert Salter
Director
01/09/1995 - 29/03/1996
18

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
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

copy info iconCopy

About HSBC INVESTMENT RESIDUARY LIMITED

HSBC INVESTMENT RESIDUARY LIMITED is an(a) Dissolved company incorporated on 02/04/1970 with the registered office located at Hill House 1, Little New Street, London EC4A 3TR. There are currently 4 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 INVESTMENT RESIDUARY LIMITED?

toggle

HSBC INVESTMENT RESIDUARY LIMITED is currently Dissolved. It was registered on 02/04/1970 and dissolved on 07/03/2013.

Where is HSBC INVESTMENT RESIDUARY LIMITED located?

toggle

HSBC INVESTMENT RESIDUARY LIMITED is registered at Hill House 1, Little New Street, London EC4A 3TR.

What does HSBC INVESTMENT RESIDUARY LIMITED do?

toggle

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

What is the latest filing for HSBC INVESTMENT RESIDUARY LIMITED?

toggle

The latest filing was on 07/03/2013: Final Gazette dissolved following liquidation.