HSBC LONDON HOLDINGS LIMITED

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HSBC LONDON HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02236448

Incorporation date

27/03/1988

Size

Dormant

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 27/03/1988)
dot icon16/08/2017
Final Gazette dissolved following liquidation
dot icon16/05/2017
Return of final meeting in a members' voluntary winding up
dot icon13/03/2017
Register inspection address has been changed to 8 Canada Square London E14 5HQ
dot icon19/02/2017
Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 2017-02-20
dot icon15/02/2017
Declaration of solvency
dot icon15/02/2017
Appointment of a voluntary liquidator
dot icon15/02/2017
Resolutions
dot icon05/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon15/05/2016
Annual return made up to 2016-05-16 with full list of shareholders
dot icon14/01/2016
Appointment of Louisa Jane Jenkinson as a director on 2015-12-23
dot icon03/01/2016
Termination of appointment of Kate Elizabeth Hudson as a director on 2015-12-23
dot icon26/11/2015
Appointment of Jane Fahey as a secretary on 2015-11-12
dot icon01/11/2015
Accounts for a dormant company made up to 2014-12-31
dot icon08/10/2015
Termination of appointment of Cloe Nandlal as a secretary on 2015-09-29
dot icon26/05/2015
Annual return made up to 2015-05-24 with full list of shareholders
dot icon04/02/2015
Secretary's details changed for Cloe Nandlal on 2015-02-05
dot icon17/12/2014
Termination of appointment of Elaine Williams as a director on 2014-12-18
dot icon28/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon24/09/2014
Termination of appointment of Katherine Dean as a secretary on 2014-09-23
dot icon24/09/2014
Appointment of Cloe Nandlal as a secretary on 2014-09-23
dot icon09/09/2014
Appointment of Kate Elizabeth Hudson as a director on 2014-09-10
dot icon29/05/2014
Annual return made up to 2014-05-24 with full list of shareholders
dot icon30/03/2014
Termination of appointment of John Mckenzie as a director
dot icon24/03/2014
Termination of appointment of Robert Musgrove as a director
dot icon30/10/2013
Appointment of Elaine Williams as a director
dot icon21/10/2013
Termination of appointment of Kate Hudson as a director
dot icon10/09/2013
Resolutions
dot icon05/09/2013
Resolutions
dot icon05/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon28/05/2013
Annual return made up to 2013-05-24 with full list of shareholders
dot icon11/04/2013
Appointment of Katherine Dean as a secretary
dot icon11/04/2013
Termination of appointment of Stacey Arnold as a secretary
dot icon12/12/2012
Appointment of Kate Elizabeth Hudson as a director
dot icon12/12/2012
Appointment of Hannah Elizabeth Shepherd as a director
dot icon04/12/2012
Termination of appointment of Sarah Gott as a director
dot icon23/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon27/05/2012
Annual return made up to 2012-05-24 with full list of shareholders
dot icon21/03/2012
Appointment of Stacey Arnold as a secretary
dot icon21/03/2012
Termination of appointment of Emma Ferley as a secretary
dot icon08/12/2011
Termination of appointment of Nigel Crow as a director
dot icon13/09/2011
Secretary's details changed for Emma Suzanne Cockburn on 2011-07-09
dot icon11/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon07/09/2011
Director's details changed for Sarah Gott on 2011-09-08
dot icon09/06/2011
Director's details changed for Sarah Caroline Maher on 2011-05-21
dot icon24/05/2011
Annual return made up to 2011-05-24 with full list of shareholders
dot icon14/04/2011
Director's details changed for Sarah Caroline Maher on 2011-04-15
dot icon16/12/2010
Appointment of Nigel Crow as a director
dot icon19/09/2010
Appointment of Emma Suzanne Cockburn as a secretary
dot icon12/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon31/08/2010
Termination of appointment of Derren Sanders as a director
dot icon07/07/2010
Termination of appointment of Heather Nicol as a secretary
dot icon21/06/2010
Annual return made up to 2010-05-24 with full list of shareholders
dot icon26/05/2010
Termination of appointment of Nicola Black as a director
dot icon25/05/2010
Appointment of Sarah Maher as a director
dot icon24/05/2010
Appointment of John Hume Mckenzie as a director
dot icon24/05/2010
Appointment of Robert Hugh Musgrove as a director
dot icon23/05/2010
Appointment of Derren Sanders as a director
dot icon06/05/2010
Termination of appointment of Stephen Young as a director
dot icon09/03/2010
Director's details changed for Nicola Suzanne Black on 2010-02-01
dot icon26/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon02/06/2009
Return made up to 24/05/09; full list of members
dot icon20/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon19/10/2008
Secretary appointed heather nicol
dot icon19/10/2008
Appointment terminated secretary sarah maher
dot icon30/07/2008
Director appointed stephen james young
dot icon16/07/2008
Return made up to 24/05/08; full list of members
dot icon16/07/2008
Appointment terminated director barry clarkson
dot icon02/11/2007
Accounts for a dormant company made up to 2006-12-31
dot icon29/05/2007
Return made up to 24/05/07; full list of members
dot icon18/12/2006
New secretary appointed
dot icon18/12/2006
Secretary resigned
dot icon16/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon19/06/2006
Return made up to 24/05/06; full list of members
dot icon03/04/2006
New director appointed
dot icon03/04/2006
Director resigned
dot icon01/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon29/06/2005
Return made up to 24/05/05; full list of members
dot icon12/07/2004
Resolutions
dot icon12/07/2004
Accounts for a dormant company made up to 2003-12-31
dot icon12/07/2004
New director appointed
dot icon12/07/2004
New secretary appointed
dot icon12/07/2004
Director resigned
dot icon12/07/2004
Secretary resigned
dot icon14/06/2004
Return made up to 24/05/04; full list of members
dot icon18/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon31/07/2003
Return made up to 24/05/03; full list of members
dot icon01/11/2002
Full accounts made up to 2001-12-31
dot icon03/07/2002
Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE
dot icon02/07/2002
Director resigned
dot icon02/07/2002
New director appointed
dot icon24/06/2002
Return made up to 24/05/02; full list of members
dot icon25/07/2001
Return made up to 24/05/01; full list of members
dot icon23/05/2001
Full accounts made up to 2000-12-31
dot icon14/02/2001
New director appointed
dot icon11/12/2000
Director resigned
dot icon26/10/2000
Full accounts made up to 1999-12-31
dot icon10/07/2000
Director resigned
dot icon06/07/2000
New director appointed
dot icon26/06/2000
Return made up to 24/05/00; no change of members
dot icon23/12/1999
New secretary appointed
dot icon23/12/1999
Secretary resigned
dot icon30/06/1999
Return made up to 24/05/99; no change of members
dot icon04/05/1999
Full accounts made up to 1998-12-31
dot icon28/04/1999
Director resigned
dot icon28/04/1999
New director appointed
dot icon09/09/1998
Secretary's particulars changed
dot icon08/06/1998
Return made up to 24/05/98; full list of members
dot icon25/02/1998
Full accounts made up to 1997-12-31
dot icon20/10/1997
New director appointed
dot icon20/10/1997
Director resigned
dot icon24/06/1997
Return made up to 24/05/97; full list of members
dot icon04/03/1997
Full accounts made up to 1996-12-31
dot icon28/09/1996
Director's particulars changed
dot icon19/08/1996
Auditor's resignation
dot icon12/08/1996
Director resigned
dot icon12/08/1996
New director appointed
dot icon30/05/1996
Return made up to 24/05/96; no change of members
dot icon26/02/1996
Full accounts made up to 1995-12-31
dot icon06/06/1995
Return made up to 24/05/95; no change of members
dot icon28/02/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/06/1994
Return made up to 24/05/94; full list of members
dot icon09/03/1994
Full accounts made up to 1993-12-31
dot icon07/03/1994
Registered office changed on 08/03/94 from: 99 bishopsgate london EC2P 2LA
dot icon14/06/1993
Return made up to 24/05/93; full list of members
dot icon23/03/1993
Certificate of change of name
dot icon18/03/1993
Secretary's particulars changed
dot icon17/03/1993
Full accounts made up to 1992-12-31
dot icon16/11/1992
Director resigned
dot icon02/06/1992
Resolutions
dot icon30/05/1992
Return made up to 24/05/92; full list of members
dot icon15/03/1992
Full accounts made up to 1991-12-31
dot icon09/02/1992
Director resigned
dot icon13/01/1992
New director appointed
dot icon13/11/1991
Director resigned
dot icon04/09/1991
Director's particulars changed
dot icon01/07/1991
Director's particulars changed
dot icon10/06/1991
Full accounts made up to 1990-12-31
dot icon09/06/1991
Return made up to 24/05/91; no change of members
dot icon18/02/1991
Resolutions
dot icon19/07/1990
Full accounts made up to 1989-12-31
dot icon19/07/1990
Return made up to 24/05/90; full list of members
dot icon14/01/1990
Director resigned;new director appointed
dot icon07/01/1990
Director resigned
dot icon11/12/1989
Return made up to 09/10/89; full list of members
dot icon11/12/1989
Full accounts made up to 1988-12-31
dot icon15/10/1989
Director's particulars changed
dot icon01/02/1989
Wd 11/01/89 ad 30/06/88--------- £ si 98@1=98 £ ic 2/100
dot icon11/10/1988
Certificate of change of name
dot icon30/08/1988
New director appointed
dot icon23/08/1988
Director resigned;new director appointed
dot icon22/08/1988
New director appointed
dot icon22/08/1988
Director resigned;new director appointed
dot icon17/07/1988
Accounting reference date notified as 31/12
dot icon28/04/1988
Resolutions
dot icon19/04/1988
Memorandum and Articles of Association
dot icon19/04/1988
Registered office changed on 20/04/88 from: 2 baches street london N1 6UB
dot icon19/04/1988
Secretary resigned;new secretary appointed;new director appointed
dot icon19/04/1988
Director resigned;new director appointed
dot icon27/03/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shepherd, Hannah Elizabeth
Director
12/12/2012 - Present
11
Black, Nicola Suzanne
Director
24/06/2004 - 14/05/2010
27
Atkins, Peter Francis
Director
20/04/1999 - 30/11/2001
4
Dawson, Ian David
Director
01/08/1996 - 20/04/1999
3
Gott, Sarah Caroline
Secretary
19/12/2006 - 17/10/2008
106

Persons with Significant Control

0

No PSC data available.

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Description

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About HSBC LONDON HOLDINGS LIMITED

HSBC LONDON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/03/1988 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 LONDON HOLDINGS LIMITED?

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HSBC LONDON HOLDINGS LIMITED is currently Dissolved. It was registered on 27/03/1988 and dissolved on 16/08/2017.

Where is HSBC LONDON HOLDINGS LIMITED located?

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

What does HSBC LONDON HOLDINGS LIMITED do?

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HSBC LONDON HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HSBC LONDON HOLDINGS LIMITED?

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The latest filing was on 16/08/2017: Final Gazette dissolved following liquidation.