HSBC TULIP FUNDING (UK)

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HSBC TULIP FUNDING (UK)

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Key Data

Status

Dissolved

Company No.

02330337

Incorporation date

20/12/1988

Size

Full

Contacts

Registered address

Registered address

8 Canada Square, London, E14 5HQCopy
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Latest events (Record since 20/12/1988)
dot icon23/01/2017
Final Gazette dissolved via voluntary strike-off
dot icon07/11/2016
First Gazette notice for voluntary strike-off
dot icon31/10/2016
Application to strike the company off the register
dot icon24/08/2016
Termination of appointment of Robin Louis Henning Bencard as a director on 2016-08-01
dot icon16/05/2016
Annual return made up to 2016-05-16 with full list of shareholders
dot icon20/03/2016
Appointment of Mr Simon Einar Long as a director on 2016-03-15
dot icon03/01/2016
Appointment of Mr Michael Connelly Anderson as a director on 2015-12-16
dot icon03/01/2016
Termination of appointment of David John Cavanna as a director on 2015-12-31
dot icon03/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon29/06/2015
Auditor's resignation
dot icon28/06/2015
Miscellaneous
dot icon12/05/2015
Miscellaneous
dot icon12/05/2015
Full accounts made up to 2014-12-31
dot icon29/04/2015
Appointment of Ms Romana Lewis as a secretary on 2015-04-29
dot icon29/04/2015
Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 2015-04-29
dot icon18/01/2015
Appointment of Hannah Elizabeth Shepherd as a secretary on 2015-01-05
dot icon18/01/2015
Termination of appointment of Tony Bhambhra as a secretary on 2015-01-05
dot icon30/09/2014
Termination of appointment of Naresh Manjanath as a director on 2014-09-11
dot icon04/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon23/07/2014
Resolutions
dot icon08/07/2014
Full accounts made up to 2013-12-31
dot icon28/06/2014
Appointment of Tony Bhambhra as a secretary
dot icon28/06/2014
Termination of appointment of Katherine Dean as a secretary
dot icon18/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon11/08/2013
Appointment of David John Cavanna as a director
dot icon04/08/2013
Appointment of Jaya Subramaniyan as a director
dot icon24/07/2013
Appointment of Katherine Dean as a secretary
dot icon24/07/2013
Termination of appointment of Hollie Wood as a secretary
dot icon09/07/2013
Full accounts made up to 2012-12-31
dot icon24/06/2013
Termination of appointment of Fiona Barker as a director
dot icon10/12/2012
Appointment of John Richard Kent as a director
dot icon08/10/2012
Director's details changed for Mr Naresh Manjanath on 2011-11-18
dot icon30/09/2012
Termination of appointment of Maria Fleming as a director
dot icon17/09/2012
Full accounts made up to 2011-12-31
dot icon01/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon01/08/2012
Director's details changed for Gareth Owen Conway on 2009-10-01
dot icon20/06/2012
Termination of appointment of Carl Senior as a director
dot icon22/02/2012
Termination of appointment of Sarah Gott as a secretary
dot icon22/02/2012
Appointment of Hollie Rheanna Wood as a secretary
dot icon24/01/2012
Appointment of Carl Thomas Senior as a director
dot icon29/11/2011
Termination of appointment of Kevin Singleton as a director
dot icon20/11/2011
Appointment of Fiona Barker as a director
dot icon20/11/2011
Termination of appointment of Jyoti Tailor as a director
dot icon11/09/2011
Full accounts made up to 2010-12-31
dot icon08/09/2011
Secretary's details changed for Sarah Caroline Gott on 2011-09-08
dot icon04/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon09/06/2011
Secretary's details changed for Sarah Caroline Maher on 2011-05-21
dot icon17/04/2011
Secretary's details changed for Sarah Caroline Maher on 2011-04-15
dot icon30/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon11/08/2010
Full accounts made up to 2009-12-31
dot icon01/02/2010
Director's details changed for Mr Naresh Manjanath on 2009-10-01
dot icon01/02/2010
Director's details changed for Miss Maria Therese Fleming on 2009-10-01
dot icon26/01/2010
Director's details changed for Robin Louis Henning Bencard on 2009-10-01
dot icon25/01/2010
Director's details changed for Kevin Alan Singleton on 2009-10-01
dot icon24/01/2010
Director's details changed for Jyoti Tailor on 2009-10-01
dot icon20/01/2010
Miscellaneous
dot icon17/01/2010
Secretary's details changed for Sarah Maher on 2010-01-18
dot icon10/08/2009
Return made up to 01/08/09; full list of members
dot icon06/07/2009
Full accounts made up to 2008-12-31
dot icon25/03/2009
Director appointed jyoti tailor
dot icon05/01/2009
Appointment terminated director mary kenny
dot icon09/11/2008
Secretary appointed sarah maher
dot icon21/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon25/09/2008
Appointment terminated secretary george bayer
dot icon04/08/2008
Return made up to 01/08/08; full list of members
dot icon29/02/2008
Director appointed mr naresh manjanath
dot icon28/02/2008
Director appointed miss marie terese dillon
dot icon18/02/2008
New secretary appointed
dot icon18/02/2008
Secretary resigned
dot icon11/10/2007
Director resigned
dot icon23/09/2007
Full accounts made up to 2006-12-31
dot icon02/09/2007
Return made up to 14/08/07; full list of members
dot icon11/07/2007
Director's particulars changed
dot icon22/02/2007
New director appointed
dot icon22/02/2007
New director appointed
dot icon21/02/2007
Director resigned
dot icon21/02/2007
New director appointed
dot icon21/02/2007
Director resigned
dot icon04/01/2007
Director resigned
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon16/08/2006
Return made up to 14/08/06; full list of members
dot icon18/05/2006
New secretary appointed
dot icon18/05/2006
Secretary resigned
dot icon24/01/2006
Secretary's particulars changed
dot icon09/11/2005
Return made up to 14/08/05; full list of members
dot icon08/08/2005
New secretary appointed
dot icon08/08/2005
Secretary resigned
dot icon23/05/2005
Full accounts made up to 2004-12-31
dot icon18/04/2005
Director's particulars changed
dot icon12/09/2004
Return made up to 14/08/04; full list of members
dot icon07/06/2004
Secretary resigned
dot icon07/06/2004
New secretary appointed
dot icon06/04/2004
Full accounts made up to 2003-12-31
dot icon16/02/2004
Director resigned
dot icon16/02/2004
New director appointed
dot icon16/02/2004
New director appointed
dot icon16/02/2004
Director resigned
dot icon07/09/2003
Return made up to 14/08/03; full list of members
dot icon04/09/2003
Location of register of members
dot icon07/04/2003
Full accounts made up to 2002-12-31
dot icon08/02/2003
Director's particulars changed
dot icon20/01/2003
Certificate of change of name
dot icon08/01/2003
Secretary's particulars changed
dot icon18/11/2002
New secretary appointed
dot icon18/11/2002
Secretary resigned
dot icon03/09/2002
Return made up to 14/08/02; no change of members
dot icon03/07/2002
Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE
dot icon04/04/2002
Full accounts made up to 2001-12-31
dot icon15/10/2001
Resolutions
dot icon20/09/2001
Certificate of re-registration from Limited to Unlimited
dot icon20/09/2001
Re-registration of Memorandum and Articles
dot icon20/09/2001
Declaration of assent for reregistration to UNLTD
dot icon20/09/2001
Members' assent for rereg from LTD to UNLTD
dot icon20/09/2001
Application for reregistration from LTD to UNLTD
dot icon20/09/2001
Resolutions
dot icon20/09/2001
Resolutions
dot icon20/09/2001
Return made up to 14/08/01; full list of members
dot icon24/07/2001
New director appointed
dot icon24/07/2001
New director appointed
dot icon03/05/2001
Full accounts made up to 2000-12-31
dot icon23/10/2000
Secretary resigned
dot icon23/10/2000
New secretary appointed
dot icon28/08/2000
Return made up to 14/08/00; no change of members
dot icon20/03/2000
Director's particulars changed
dot icon16/03/2000
Full accounts made up to 1999-12-31
dot icon24/10/1999
Secretary's particulars changed
dot icon09/09/1999
New director appointed
dot icon01/09/1999
Return made up to 14/08/99; no change of members
dot icon11/03/1999
Full accounts made up to 1998-12-31
dot icon25/01/1999
Director resigned
dot icon05/10/1998
Secretary resigned
dot icon05/10/1998
New secretary appointed
dot icon27/09/1998
Full accounts made up to 1997-12-31
dot icon27/08/1998
Return made up to 14/08/98; full list of members
dot icon06/05/1998
Director resigned
dot icon28/01/1998
New director appointed
dot icon22/01/1998
New director appointed
dot icon18/01/1998
Director resigned
dot icon19/11/1997
Registered office changed on 20/11/97 from: thmaes exchange 10 queen street place london EC4R 1BL
dot icon25/08/1997
Secretary's particulars changed
dot icon20/08/1997
Return made up to 14/08/97; no change of members
dot icon06/03/1997
Full accounts made up to 1996-12-31
dot icon17/10/1996
New secretary appointed
dot icon17/10/1996
Secretary resigned
dot icon08/09/1996
Return made up to 14/08/96; full list of members
dot icon12/08/1996
Auditor's resignation
dot icon04/06/1996
New director appointed
dot icon29/05/1996
Full accounts made up to 1995-12-31
dot icon24/05/1996
Director resigned
dot icon06/05/1996
Location of register of members
dot icon15/04/1996
Registered office changed on 16/04/96 from: 10 lower thames st london EC3R 6AE
dot icon10/01/1996
Director's particulars changed
dot icon15/10/1995
Secretary resigned;new secretary appointed
dot icon20/09/1995
Full accounts made up to 1994-12-31
dot icon10/09/1995
Return made up to 14/08/95; no change of members
dot icon22/02/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon18/10/1994
Full accounts made up to 1993-12-31
dot icon07/09/1994
Return made up to 14/08/94; full list of members
dot icon11/05/1994
Director resigned;new director appointed
dot icon18/01/1994
Director resigned
dot icon24/11/1993
Ad 08/11/93--------- £ si 5000000@1=5000000 £ ic 7499998/12499998
dot icon16/11/1993
Resolutions
dot icon16/11/1993
Resolutions
dot icon16/11/1993
£ nc 7500000/13000000 05/11/93
dot icon30/10/1993
Full accounts made up to 1992-12-31
dot icon20/09/1993
Return made up to 14/08/93; no change of members
dot icon31/08/1993
Auditor's resignation
dot icon24/05/1993
Auditor's resignation
dot icon05/05/1993
Director resigned;new director appointed
dot icon05/05/1993
New director appointed
dot icon14/03/1993
Secretary resigned;new secretary appointed
dot icon12/10/1992
Full accounts made up to 1991-12-31
dot icon07/09/1992
Return made up to 14/08/92; no change of members
dot icon11/11/1991
Resolutions
dot icon11/11/1991
Resolutions
dot icon11/11/1991
Resolutions
dot icon11/11/1991
Resolutions
dot icon31/10/1991
Full accounts made up to 1990-12-31
dot icon05/09/1991
Return made up to 14/08/91; full list of members
dot icon23/02/1991
Director resigned
dot icon22/01/1991
Ad 23/08/90--------- £ si 7499998@1=7499998 £ ic 2/7500000
dot icon22/01/1991
Resolutions
dot icon22/01/1991
Resolutions
dot icon22/01/1991
£ nc 7000000/7500000 22/08/90
dot icon04/12/1990
Accounts for a dormant company made up to 1989-12-31
dot icon04/12/1990
Resolutions
dot icon16/10/1990
Return made up to 14/08/90; full list of members
dot icon07/03/1990
Memorandum and Articles of Association
dot icon07/03/1990
New director appointed
dot icon07/03/1990
Director resigned
dot icon07/03/1990
Director resigned
dot icon07/03/1990
New director appointed
dot icon07/03/1990
New director appointed
dot icon07/03/1990
Resolutions
dot icon07/03/1990
Resolutions
dot icon07/03/1990
£ nc 1000/7000000 22/02/90
dot icon07/02/1989
Accounting reference date notified as 31/12
dot icon31/01/1989
Director resigned;new director appointed
dot icon31/01/1989
Secretary resigned;new secretary appointed
dot icon31/01/1989
Registered office changed on 01/02/89 from: 2 baches street london N1 6UB
dot icon18/01/1989
Memorandum and Articles of Association
dot icon18/01/1989
Resolutions
dot icon20/12/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

41
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Evangelides, John Takis
Director
20/04/1993 - 30/04/1994
12
Sykes, Peter Hugh Bellairs
Director
20/04/1993 - 09/01/1998
58
Sykes, Peter Hugh Bellairs
Director
18/08/1999 - 21/12/2006
58
Purves, Simon Findlay
Director
30/06/2001 - 17/01/2007
34
Anderson, Michael Connelly
Director
16/12/2015 - Present
48

Persons with Significant Control

0

No PSC data available.

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Description

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About HSBC TULIP FUNDING (UK)

HSBC TULIP FUNDING (UK) is an(a) Dissolved company incorporated on 20/12/1988 with the registered office located at 8 Canada Square, London, E14 5HQ. There are currently 6 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 TULIP FUNDING (UK)?

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HSBC TULIP FUNDING (UK) is currently Dissolved. It was registered on 20/12/1988 and dissolved on 23/01/2017.

Where is HSBC TULIP FUNDING (UK) located?

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HSBC TULIP FUNDING (UK) is registered at 8 Canada Square, London, E14 5HQ.

What does HSBC TULIP FUNDING (UK) do?

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HSBC TULIP FUNDING (UK) operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HSBC TULIP FUNDING (UK)?

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The latest filing was on 23/01/2017: Final Gazette dissolved via voluntary strike-off.