HSBC QUEST TRUSTEE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01957593

Incorporation date

11/11/1985

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/11/1985)

23/07/2017

Final Gazette dissolved following liquidation

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23/04/2017

Return of final meeting in a members' voluntary winding up

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01/03/2017

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

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01/02/2017

Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 2017-02-02

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01/02/2017

Appointment of a voluntary liquidator

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01/02/2017

Resolutions

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01/02/2017

Declaration of solvency

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21/09/2016

Termination of appointment of Nickesha Eliza Graham-Burrell as a director on 2016-09-12

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21/09/2016

Appointment of Mr Robert Alexander Mckinney as a director on 2016-09-12

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19/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

18/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

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01/02/2016

Resolutions

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19/01/2016

Appointment of David Everiss as a director on 2015-12-23

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18/01/2016

Termination of appointment of Kate Elizabeth Hudson as a director on 2015-12-23

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28/09/2015

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

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20/08/2015

Annual return made up to 2015-08-18 with full list of shareholders

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23/06/2015

Termination of appointment of Ria Banerjee as a secretary on 2015-06-24

View PDF (1 pages)

23/06/2015

Appointment of Tony Bhambhra as a secretary on 2015-06-24

View PDF (2 pages)

02/11/2014

Appointment of Ria Banerjee as a secretary on 2014-09-30

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02/11/2014

Termination of appointment of Jemimah Conde as a secretary on 2014-09-30

View PDF (1 pages)

07/10/2014

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

View PDF (1 pages)

05/10/2014

Termination of appointment of Nicola Suzanne Black as a director on 2014-10-01

View PDF (1 pages)

05/10/2014

Appointment of Nickesha Eliza Graham-Burrell as a director on 2014-09-30

View PDF (2 pages)

05/10/2014

Appointment of Kate Elizabeth Hudson as a director on 2014-09-30

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05/10/2014

Termination of appointment of Louisa Jane Jenkinson as a director on 2014-10-01

View PDF (1 pages)

09/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (5 pages)

12/09/2013

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

View PDF (1 pages)

05/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (5 pages)

09/07/2013

Appointment of Jemimah Conde as a secretary

View PDF (2 pages)

07/07/2013

Termination of appointment of Stephen Owen as a secretary

View PDF (1 pages)

23/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

18/10/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (5 pages)

04/10/2011

Termination of appointment of Paul Stafford as a director

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04/10/2011

Appointment of Louisa Jane Jenkinson as a director

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02/10/2011

Accounts for a dormant company made up to 2010-12-31

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29/08/2011

Appointment of Stephen Owen as a secretary

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29/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (4 pages)

05/05/2011

Termination of appointment of Aurelia Patel as a secretary

View PDF (1 pages)

16/09/2010

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

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07/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (5 pages)

16/08/2010

Director's details changed for Paul Andrew Stafford on 2010-07-30

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12/08/2010

Director's details changed for Paul Andrew Stafford on 2010-06-01

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10/03/2010

Director's details changed for Paul Andrew Stafford on 2010-02-01

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09/03/2010

Director's details changed for Nicola Suzanne Black on 2010-02-01

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22/11/2009

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

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19/08/2009

Return made up to 18/08/09; full list of members

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21/08/2008

Accounts for a dormant company made up to 2007-12-31

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18/08/2008

Return made up to 18/08/08; full list of members

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25/06/2008

Secretary appointed aurelia patel

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25/06/2008

Appointment terminated secretary kalpna dubasia

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26/09/2007

Accounts for a dormant company made up to 2006-12-31

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20/08/2007

Return made up to 18/08/07; full list of members

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08/11/2006

Director resigned

View PDF (1 pages)

08/11/2006

New secretary appointed

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Secretary resigned

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (2 pages)

02/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

05/09/2006

Return made up to 18/08/06; full list of members

View PDF (3 pages)

26/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

11/09/2005

Return made up to 18/08/05; full list of members

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07/09/2005

Director's particulars changed

View PDF (1 pages)

26/10/2004

Accounts for a dormant company made up to 2003-12-31

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19/09/2004

Return made up to 18/08/04; no change of members

View PDF (5 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

Director resigned

View PDF (1 pages)

09/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

08/09/2003

Return made up to 18/08/03; full list of members

View PDF (7 pages)

17/09/2002

Secretary resigned

View PDF (1 pages)

17/09/2002

New secretary appointed

View PDF (2 pages)

09/09/2002

Return made up to 18/08/02; full list of members

View PDF (7 pages)

09/09/2002

Location of register of members address changed

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09/09/2002

Director resigned

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09/09/2002

New director appointed

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22/08/2002

Total exemption small company accounts made up to 2001-12-31

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03/07/2002

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

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01/01/2002

New director appointed

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01/01/2002

Director resigned

View PDF (1 pages)

01/01/2002

New director appointed

View PDF (2 pages)

01/01/2002

Secretary resigned

View PDF (1 pages)

01/01/2002

New secretary appointed

View PDF (2 pages)

04/12/2001

Director resigned

View PDF (1 pages)

30/08/2001

Return made up to 18/08/01; no change of members

View PDF (8 pages)

11/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

29/05/2001

New director appointed

View PDF (2 pages)

22/05/2001

Director resigned

View PDF (1 pages)

09/10/2000

Return made up to 18/08/00; full list of members

View PDF (8 pages)

21/08/2000

Accounts for a dormant company made up to 1999-12-31

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24/10/1999

Secretary's particulars changed

View PDF (1 pages)

01/09/1999

Return made up to 18/08/99; full list of members

View PDF (8 pages)

28/07/1999

New director appointed

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19/07/1999

New director appointed

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15/07/1999

New director appointed

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07/07/1999

Memorandum and Articles of Association

View PDF (37 pages)

07/07/1999

Resolutions

View PDF (31 pages)

07/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

New director appointed

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07/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

New director appointed

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14/06/1999

Certificate of change of name

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20/05/1999

Secretary resigned

View PDF (1 pages)

20/05/1999

New secretary appointed

View PDF (2 pages)

20/05/1999

New director appointed

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10/03/1999

Accounts for a dormant company made up to 1998-12-31

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13/09/1998

Return made up to 18/08/98; full list of members

View PDF (5 pages)

30/07/1998

Certificate of change of name

View PDF (2 pages)

07/07/1998

Full accounts made up to 1997-12-31

View PDF (4 pages)

29/06/1998

Registered office changed on 30/06/98 from: 27/32 poultry london EC2P 2BX

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24/02/1998

New director appointed

View PDF (2 pages)

24/02/1998

New director appointed

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24/02/1998

New secretary appointed

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24/02/1998

Secretary resigned

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24/02/1998

Director resigned

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24/02/1998

Director resigned

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24/02/1998

Director resigned

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25/08/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

25/08/1997

Return made up to 18/08/97; no change of members

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18/08/1997

Resolutions

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18/08/1997

Resolutions

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18/08/1997

Resolutions

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18/08/1997

Resolutions

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01/11/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

21/10/1996

Return made up to 28/08/96; no change of members

View PDF (8 pages)

14/09/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

14/09/1995

Return made up to 28/08/95; full list of members

View PDF (10 pages)

24/07/1995

Secretary's particulars changed

View PDF (2 pages)

29/09/1994

Director resigned

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03/09/1994

Full accounts made up to 1993-12-31

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03/09/1994

Return made up to 28/08/94; full list of members

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25/08/1994

Director's particulars changed

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10/08/1994

New director appointed

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10/08/1994

Secretary resigned;new secretary appointed

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29/06/1994

Director resigned;new director appointed

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24/04/1994

Director resigned;new director appointed

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11/09/1993

Full accounts made up to 1992-12-31

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11/09/1993

Return made up to 28/08/93; full list of members

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27/07/1993

Director resigned

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19/05/1993

New director appointed

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19/05/1993

New director appointed

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10/05/1993

Director resigned;new director appointed

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20/02/1993

Director resigned

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28/10/1992

Director resigned

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01/09/1992

Full accounts made up to 1991-12-31

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01/09/1992

Return made up to 28/08/92; full list of members

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10/08/1992

Secretary resigned;new secretary appointed

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17/12/1991

Director resigned;new director appointed

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29/09/1991

Director resigned;new director appointed

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26/09/1991

Full accounts made up to 1990-12-31

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26/09/1991

Return made up to 28/08/91; no change of members

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23/06/1991

Director resigned;new director appointed

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03/12/1990

New director appointed

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12/09/1990

Full accounts made up to 1989-12-31

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12/09/1990

Return made up to 28/08/90; full list of members

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12/10/1989

Full accounts made up to 1988-12-31

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18/09/1989

Return made up to 21/08/89; full list of members

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23/05/1989

Director resigned;new director appointed

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01/11/1988

Full accounts made up to 1987-12-31

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23/05/1988

Return made up to 20/05/88; full list of members

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24/04/1988

Director resigned;new director appointed

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28/09/1987

Full accounts made up to 1986-12-31

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26/02/1987

Return made up to 20/02/87; full list of members

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10/02/1987

Director resigned;new director appointed

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11/11/1985

Miscellaneous

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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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About HSBC QUEST TRUSTEE (UK) LIMITED

HSBC QUEST TRUSTEE (UK) LIMITED is an(a) Dissolved company incorporated on 11/11/1985 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 QUEST TRUSTEE (UK) LIMITED?

HSBC QUEST TRUSTEE (UK) LIMITED is currently Dissolved. It was registered on 11/11/1985 and dissolved on 23/07/2017.

Where is HSBC QUEST TRUSTEE (UK) LIMITED located?

HSBC QUEST TRUSTEE (UK) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does HSBC QUEST TRUSTEE (UK) LIMITED do?

HSBC QUEST TRUSTEE (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HSBC QUEST TRUSTEE (UK) LIMITED?

The latest filing was on 23/07/2017: Final Gazette dissolved following liquidation.