HSBC VENTURES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03623543

Incorporation date

27/08/1998

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1998)

14/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (6 pages)

01/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/06/2013

Application to strike the company off the register

View PDF (3 pages)

19/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (6 pages)

07/08/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

21/02/2012

Appointment of Mr Robert James Hinton as a secretary on 2012-02-21

View PDF (2 pages)

21/02/2012

Termination of appointment of Emma Suzanne Ferley as a secretary on 2012-02-21

View PDF (1 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

21/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (6 pages)

13/09/2011

Secretary's details changed for Emma Suzanne Cockburn on 2011-07-09

View PDF (1 pages)

23/06/2011

Director's details changed for Jaya Subramaniyan on 2010-10-01

View PDF (2 pages)

16/12/2010

Appointment of Michael James Kershaw as a director

View PDF (2 pages)

22/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (5 pages)

28/07/2010

Resolutions

View PDF (149 pages)

14/07/2010

Termination of appointment of Sarah Maher as a secretary

View PDF (1 pages)

14/07/2010

Appointment of Emma Suzanne Cockburn as a secretary

View PDF (1 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

24/01/2010

Director's details changed for Jaya Subramaniyan on 2009-10-01

View PDF (2 pages)

17/01/2010

Secretary's details changed for Sarah Maher on 2010-01-18

View PDF (1 pages)

07/10/2009

Annual return made up to 2009-08-28 with full list of shareholders

View PDF (3 pages)

11/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

11/03/2009

Director appointed jaya subramaniyan

View PDF (1 pages)

03/12/2008

Appointment Terminated Secretary pauline mcquillan

View PDF (1 pages)

02/12/2008

Secretary appointed sarah maher

View PDF (1 pages)

26/11/2008

Appointment Terminated Director christopher gill

View PDF (1 pages)

16/11/2008

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

View PDF (3 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

29/09/2008

Secretary's Change of Particulars / pauline mcquillan / 31/01/2008 / HouseName/Number was: , now: 8; Street was: 1 bolney court, now: canada square; Area was: portsmouth road, now: ; Post Town was: surbiton, now: london; Region was: surrey, now: ; Post Code was: KT6 4HX, now: E14 5HQ; Secure Officer was: false, now: true

View PDF (1 pages)

03/09/2007

Return made up to 28/08/07; full list of members

View PDF (2 pages)

12/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

20/02/2007

Return made up to 28/08/06; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

26/07/2006

New secretary appointed

View PDF (1 pages)

26/07/2006

Secretary resigned

View PDF (1 pages)

18/06/2006

Secretary's particulars changed

View PDF (1 pages)

06/06/2006

Secretary's particulars changed

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (1 pages)

23/01/2006

Secretary's particulars changed

View PDF (1 pages)

10/10/2005

Return made up to 28/08/05; full list of members

View PDF (2 pages)

11/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

17/07/2005

New secretary appointed

View PDF (1 pages)

17/07/2005

Secretary resigned

View PDF (1 pages)

12/09/2004

Return made up to 28/08/04; full list of members

View PDF (6 pages)

12/09/2004

Director resigned

View PDF (1 pages)

11/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

25/01/2004

New director appointed

View PDF (3 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

01/10/2003

Return made up to 28/08/03; full list of members

View PDF (5 pages)

30/09/2003

New director appointed

View PDF (2 pages)

28/09/2003

Secretary resigned

View PDF (1 pages)

28/09/2003

New secretary appointed

View PDF (2 pages)

11/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

Secretary resigned

View PDF (1 pages)

11/05/2003

New director appointed

View PDF (3 pages)

07/05/2003

New director appointed

View PDF (2 pages)

10/02/2003

Registered office changed on 11/02/03 from: 10 lower thames street london EC3R 6AE

View PDF (1 pages)

12/01/2003

Director's particulars changed

View PDF (1 pages)

04/09/2002

Return made up to 28/08/02; full list of members

View PDF (8 pages)

29/08/2002

New director appointed

View PDF (3 pages)

29/08/2002

New director appointed

View PDF (1 pages)

14/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

28/06/2002

Secretary resigned

View PDF (1 pages)

28/06/2002

New secretary appointed

View PDF (2 pages)

28/06/2002

New secretary appointed

View PDF (2 pages)

28/05/2002

Director resigned

View PDF (1 pages)

18/02/2002

Director resigned

View PDF (1 pages)

18/02/2002

Director resigned

View PDF (1 pages)

14/02/2002

Director resigned

View PDF (1 pages)

28/10/2001

Return made up to 28/08/01; no change of members

View PDF (8 pages)

24/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

19/09/2001

Director's particulars changed

View PDF (1 pages)

07/03/2001

New secretary appointed

View PDF (2 pages)

07/03/2001

Secretary resigned

View PDF (1 pages)

22/02/2001

Director's particulars changed

View PDF (1 pages)

20/02/2001

New director appointed

View PDF (2 pages)

09/10/2000

Return made up to 28/08/00; no change of members

View PDF (7 pages)

21/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

10/04/2000

Director's particulars changed

View PDF (1 pages)

09/03/2000

New director appointed

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (2 pages)

23/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

Director resigned

View PDF (1 pages)

24/10/1999

Secretary's particulars changed

View PDF (1 pages)

23/09/1999

Certificate of change of name

View PDF (2 pages)

01/09/1999

Return made up to 28/08/99; full list of members

View PDF (8 pages)

29/06/1999

New director appointed

View PDF (2 pages)

15/10/1998

New director appointed

View PDF (2 pages)

24/09/1998

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

27/08/1998

Incorporation

View PDF (36 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Gill, Christopher Paul	Director	16/01/2004 - 17/11/2008	142
Masterson, Christopher Mary	Director	19/06/2002 - 17/03/2003	52
Jackson, Stephen William	Director	15/12/1999 - 11/02/2002	7
Subramaniyan, Jaya	Director	12/03/2009 - Present	47
Kershaw, Michael James	Director	15/12/2010 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About HSBC VENTURES (UK) LIMITED

HSBC VENTURES (UK) LIMITED is an(a) Dissolved company incorporated on 27/08/1998 with the registered office located at 8 Canada Square, London, E14 5HQ. 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 VENTURES (UK) LIMITED?

HSBC VENTURES (UK) LIMITED is currently Dissolved. It was registered on 27/08/1998 and dissolved on 14/10/2013.

Where is HSBC VENTURES (UK) LIMITED located?

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

What does HSBC VENTURES (UK) LIMITED do?

HSBC VENTURES (UK) LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

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

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.