MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01851550

Incorporation date

27/09/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1987)

08/06/2017

Final Gazette dissolved following liquidation

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03/04/2017

Secretary's details changed for Syeeda Siddiqui on 2017-04-03

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12/03/2017

Return of final meeting in a members' voluntary winding up

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31/01/2017

Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ

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31/01/2017

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

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15/01/2017

Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 2017-01-16

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12/01/2017

Declaration of solvency

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12/01/2017

Appointment of a voluntary liquidator

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12/01/2017

Resolutions

View PDF (1 pages)

02/03/2016

Appointment of Mr Rafael Moral Santiago as a director on 2016-02-19

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29/02/2016

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

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25/02/2016

Appointment of Syeeda Siddiqui as a secretary on 2016-02-19

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25/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

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03/01/2016

Termination of appointment of Alistair Nigel Duncan Jones as a director on 2015-12-31

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08/10/2015

Termination of appointment of Cloe Nandlal as a secretary on 2015-09-29

View PDF (1 pages)

16/07/2015

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

View PDF (5 pages)

08/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (6 pages)

04/02/2015

Secretary's details changed for Cloe Nandlal on 2015-02-05

View PDF (1 pages)

20/11/2014

Appointment of Cloe Nandlal as a secretary on 2014-11-14

View PDF (2 pages)

20/11/2014

Termination of appointment of Robert James Hinton as a secretary on 2014-11-14

View PDF (1 pages)

14/09/2014

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

View PDF (5 pages)

05/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (6 pages)

17/09/2013

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

View PDF (6 pages)

04/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

12/08/2012

Resolutions

View PDF (40 pages)

09/08/2012

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

View PDF (6 pages)

12/02/2012

Termination of appointment of Emma Ferley as a secretary

View PDF (1 pages)

12/02/2012

Appointment of Mr Robert James Hinton as a secretary

View PDF (2 pages)

12/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

24/10/2011

Appointment of Christopher Derick Knowles as a director

View PDF (2 pages)

18/10/2011

Termination of appointment of Michael Mcpolin as a director

View PDF (1 pages)

18/10/2011

Appointment of Alistair Nigel Duncan Jones as a director

View PDF (2 pages)

02/10/2011

Termination of appointment of Arjun Bambawale as a director

View PDF (1 pages)

29/09/2011

Termination of appointment of Mark Andrews as a director

View PDF (1 pages)

11/09/2011

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

View PDF (1 pages)

23/08/2011

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

View PDF (5 pages)

27/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (7 pages)

16/09/2010

Appointment of Emma Suzanne Cockburn as a secretary

View PDF (2 pages)

26/08/2010

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

View PDF (5 pages)

28/06/2010

Termination of appointment of Hauwa Kassim-Momodu as a secretary

View PDF (1 pages)

16/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

01/02/2010

Director's details changed for Michael Anthony Mcpolin on 2009-10-01

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26/01/2010

Director's details changed for Mark Ian Irwin on 2009-10-01

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25/01/2010

Director's details changed for Arjun Kumar Bambawale on 2009-10-01

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25/01/2010

Director's details changed for Mark Raymond Andrews on 2009-10-01

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16/09/2009

Secretary appointed hauwa kassim-momodu

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16/09/2009

Appointment terminated secretary sarah maher

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13/09/2009

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

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01/07/2009

Director appointed michael anthony mcpolin

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09/06/2009

Director appointed arjun kumar bambawale

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22/04/2009

Appointment terminated director nigel wood

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09/02/2009

Director's change of particulars / mark andrews / 16/12/2006

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02/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

27/11/2008

Secretary appointed sarah maher

View PDF (1 pages)

23/10/2008

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

View PDF (2 pages)

25/09/2008

Appointment terminated secretary george bayer

View PDF (1 pages)

11/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

17/12/2007

Director resigned

View PDF (1 pages)

25/10/2007

Secretary's particulars changed

View PDF (1 pages)

15/10/2007

Secretary resigned

View PDF (1 pages)

10/10/2007

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

View PDF (5 pages)

08/10/2007

New secretary appointed

View PDF (1 pages)

08/10/2007

Secretary resigned

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

18/03/2007

New secretary appointed

View PDF (1 pages)

15/03/2007

Director resigned

View PDF (1 pages)

07/03/2007

Return made up to 22/02/07; full list of members

View PDF (3 pages)

17/05/2006

New secretary appointed

View PDF (1 pages)

17/05/2006

Secretary resigned

View PDF (1 pages)

12/03/2006

Secretary's particulars changed

View PDF (1 pages)

07/03/2006

Return made up to 22/02/06; full list of members

View PDF (3 pages)

27/02/2006

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

View PDF (1 pages)

31/10/2005

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

View PDF (1 pages)

04/08/2005

New secretary appointed

View PDF (1 pages)

18/07/2005

Secretary resigned

View PDF (1 pages)

20/06/2005

Return made up to 22/02/05; full list of members

View PDF (3 pages)

21/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

Director resigned

View PDF (1 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

27/05/2004

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

View PDF (1 pages)

14/03/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

14/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

Director resigned

View PDF (1 pages)

13/10/2003

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

View PDF (1 pages)

25/09/2003

Director's particulars changed

View PDF (1 pages)

23/07/2003

New director appointed

View PDF (1 pages)

17/07/2003

New director appointed

View PDF (3 pages)

10/07/2003

Director resigned

View PDF (1 pages)

11/03/2003

Location of register of members

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08/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

08/03/2003

Location of register of members address changed

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16/01/2003

New secretary appointed

View PDF (2 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

08/08/2002

New director appointed

View PDF (3 pages)

21/07/2002

New director appointed

View PDF (3 pages)

15/07/2002

New director appointed

View PDF (3 pages)

13/07/2002

Director resigned

View PDF (1 pages)

13/07/2002

New director appointed

View PDF (3 pages)

13/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Accounts for a dormant company 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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30/06/2002

Director resigned

View PDF (1 pages)

12/03/2002

Return made up to 22/02/02; no change of members

View PDF (6 pages)

30/10/2001

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

View PDF (1 pages)

12/03/2001

Return made up to 22/02/01; no change of members

View PDF (5 pages)

02/01/2001

Certificate of change of name

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03/10/2000

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

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10/09/2000

Director resigned

View PDF (1 pages)

07/05/2000

Certificate of change of name

View PDF (2 pages)

05/03/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

14/11/1999

Secretary's particulars changed

View PDF (1 pages)

11/08/1999

New secretary appointed

View PDF (2 pages)

11/08/1999

Secretary resigned

View PDF (1 pages)

25/05/1999

Director resigned

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10/03/1999

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

View PDF (1 pages)

09/03/1999

Return made up to 22/02/99; no change of members

View PDF (6 pages)

12/11/1998

Director resigned

View PDF (1 pages)

21/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

Director resigned

View PDF (1 pages)

25/02/1998

Return made up to 22/02/98; no change of members

View PDF (7 pages)

11/02/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

14/09/1997

Registered office changed on 15/09/97 from: 27/32 poultry london EC2P 2BX

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25/08/1997

Secretary's particulars changed

View PDF (1 pages)

26/06/1997

New director appointed

View PDF (2 pages)

26/06/1997

New director appointed

View PDF (2 pages)

22/06/1997

Director resigned

View PDF (1 pages)

22/06/1997

Director resigned

View PDF (1 pages)

16/03/1997

Return made up to 22/02/97; full list of members

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04/03/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

16/07/1996

Director's particulars changed

View PDF (1 pages)

14/05/1996

New director appointed

View PDF (1 pages)

01/05/1996

New director appointed

View PDF (1 pages)

01/04/1996

Director resigned

View PDF (2 pages)

10/03/1996

Return made up to 22/02/96; no change of members

View PDF (6 pages)

10/03/1996

Director's particulars changed

View PDF (2 pages)

28/02/1996

Certificate of change of name

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19/02/1996

Accounts for a dormant company made up to 1995-12-31

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25/07/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

26/02/1995

Accounts for a dormant company made up to 1994-12-31

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26/02/1995

Return made up to 22/02/95; no change of members

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05/02/1995

New director appointed

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05/02/1995

Director resigned;new director appointed

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26/09/1994

Accounts for a dormant company made up to 1993-12-31

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04/05/1994

New director appointed

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03/05/1994

New director appointed

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13/03/1994

Return made up to 22/02/94; full list of members

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19/01/1994

Director resigned;new director appointed

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19/01/1994

Director resigned;new director appointed

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19/01/1994

Director resigned;new director appointed

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03/10/1993

Location of register of directors' interests

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03/10/1993

Location of register of members

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10/05/1993

Secretary resigned;new secretary appointed

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15/03/1993

Accounts for a dormant company made up to 1992-12-31

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15/03/1993

Return made up to 22/02/93; no change of members

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01/03/1992

Accounts for a dormant company made up to 1991-12-31

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01/03/1992

Return made up to 22/02/92; no change of members

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26/03/1991

Accounts for a dormant company made up to 1990-12-31

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26/03/1991

Return made up to 22/02/91; full list of members

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06/02/1991

Memorandum and Articles of Association

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06/02/1991

Resolutions

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07/03/1990

Accounts for a dormant company made up to 1989-12-31

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07/03/1990

Return made up to 22/02/90; full list of members

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09/03/1989

Accounts for a dormant company made up to 1988-12-31

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09/03/1989

Return made up to 22/02/89; full list of members

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17/03/1988

Accounts made up to 1987-12-31

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17/03/1988

Return made up to 22/02/88; full list of members

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20/03/1987

Accounts for a dormant company made up to 1986-12-31

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20/03/1987

Return made up to 19/03/87; full list of members

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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

Person	Title	Period	Connections
Smith, Donald Thomas	Director	31/01/1995 - 01/12/2003	22
Muniz, Sheryl	Director	01/05/1996 - 01/05/1998	21
Davies, Kevin James	Director	15/04/1994 - 13/06/1997	57
Nandlal, Cloe	Secretary	14/11/2014 - 29/09/2015	-
Hinton, Robert James	Secretary	08/02/2012 - 14/11/2014	-

Persons with Significant Control

No PSC data available.

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Description

About MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED

MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED is an(a) Dissolved company incorporated on 27/09/1984 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 MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED?

MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED is currently Dissolved. It was registered on 27/09/1984 and dissolved on 08/06/2017.

Where is MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED located?

MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED do?

MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED?

The latest filing was on 08/06/2017: Final Gazette dissolved following liquidation.