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HSBC LONDON HOLDINGS LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 02236448
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- JENKINSON, Louisa Jane
- SHEPHERD, Hannah Elizabeth
- Company secretaries
- FAHEY, Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-28
- Dissolved on
- 2017-08-17
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- HONGKONGBANK LONDON HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2014-05-24
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HSBC LONDON HOLDINGS LIMITED Company Description
- HSBC LONDON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02236448. Its current trading status is "closed". It was registered 1988-03-28. It was previously called HONGKONGBANK LONDON HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2014-05-24.It can be contacted at Hill House .
Get HSBC LONDON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc London Holdings Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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https://www.kompany.co.uk/p/uk/02236448#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02236448#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02236448#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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gazette-dissolved-liquidation (2017-08-17) - GAZ2
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resolution (2017-02-16) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2017-02-16) - 600
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liquidation-voluntary-declaration-of-solvency (2017-02-16) - 4.70
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liquidation-voluntary-members-return-of-final-meeting (2017-05-17) - LIQ13
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change-sail-address-company-with-new-address (2017-03-14) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-20) - AD01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-27) - AP03
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accounts-with-accounts-type-dormant (2015-11-02) - AA
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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change-person-secretary-company-with-change-date (2015-02-05) - CH03
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-25) - TM01
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termination-director-company-with-name (2014-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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termination-secretary-company-with-name-termination-date (2014-09-25) - TM02
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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appoint-person-secretary-company-with-name-date (2014-09-25) - AP03
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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termination-secretary-company-with-name (2013-04-12) - TM02
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appoint-person-secretary-company-with-name (2013-04-12) - AP03
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accounts-with-accounts-type-dormant (2013-09-06) - AA
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appoint-person-director-company-with-name (2013-10-31) - AP01
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resolution (2013-09-11) - RESOLUTIONS
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termination-director-company-with-name (2013-10-22) - TM01
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resolution (2013-09-06) - RESOLUTIONS
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-13) - AP01
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termination-director-company-with-name (2012-12-05) - TM01
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accounts-with-accounts-type-dormant (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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appoint-person-secretary-company-with-name (2012-03-22) - AP03
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termination-secretary-company-with-name (2012-03-22) - TM02
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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change-person-director-company-with-change-date (2011-09-08) - CH01
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change-person-director-company-with-change-date (2011-06-10) - CH01
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change-person-secretary-company-with-change-date (2011-09-14) - CH03
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termination-director-company-with-name (2011-12-09) - TM01
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accounts-with-accounts-type-dormant (2011-09-12) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-10) - CH01
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termination-director-company-with-name (2010-05-07) - TM01
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appoint-person-director-company-with-name (2010-05-24) - AP01
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appoint-person-director-company-with-name (2010-05-25) - AP01
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appoint-person-director-company-with-name (2010-05-26) - AP01
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termination-director-company-with-name (2010-05-27) - TM01
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termination-secretary-company-with-name (2010-07-08) - TM02
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termination-director-company-with-name (2010-09-01) - TM01
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accounts-with-accounts-type-dormant (2010-09-13) - AA
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appoint-person-secretary-company-with-name (2010-09-20) - AP03
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appoint-person-director-company-with-name (2010-12-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-27) - AA
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legacy (2009-06-03) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-17) - 363a
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legacy (2008-07-17) - 288b
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legacy (2008-07-31) - 288a
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legacy (2008-10-20) - 288a
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accounts-with-accounts-type-dormant (2008-10-21) - AA
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legacy (2008-10-20) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-03) - AA
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legacy (2007-05-30) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-19) - 288a
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legacy (2006-12-19) - 288b
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accounts-with-accounts-type-dormant (2006-10-17) - AA
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legacy (2006-06-20) - 363a
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legacy (2006-04-04) - 288a
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legacy (2006-04-04) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-02) - AA
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legacy (2005-06-30) - 363a
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keyboard_arrow_right 2004
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resolution (2004-07-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2004-07-13) - AA
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legacy (2004-07-13) - 288a
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legacy (2004-07-13) - 288b
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legacy (2004-06-15) - 363a
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keyboard_arrow_right 2003
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legacy (2003-08-01) - 363a
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accounts-with-accounts-type-dormant (2003-10-19) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-07-04) - 287
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legacy (2002-07-03) - 288b
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legacy (2002-07-03) - 288a
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legacy (2002-06-25) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-24) - AA
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legacy (2001-02-15) - 288a
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legacy (2001-07-26) - 363a
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keyboard_arrow_right 2000
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legacy (2000-12-12) - 288b
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accounts-with-accounts-type-full (2000-10-27) - AA
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legacy (2000-07-11) - 288b
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legacy (2000-07-07) - 288a
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legacy (2000-06-27) - 363a
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keyboard_arrow_right 1999
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legacy (1999-04-29) - 288a
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legacy (1999-04-29) - 288b
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-12-24) - 288b
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legacy (1999-12-24) - 288a
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legacy (1999-07-01) - 363a
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keyboard_arrow_right 1998
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legacy (1998-09-10) - 288c
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legacy (1998-06-09) - 363a
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accounts-with-accounts-type-full (1998-02-26) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-21) - 288a
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legacy (1997-10-21) - 288b
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legacy (1997-06-25) - 363a
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accounts-with-accounts-type-full (1997-03-05) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-27) - AA
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legacy (1996-05-31) - 363a
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legacy (1996-08-13) - 288
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legacy (1996-09-29) - 288
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auditors-resignation-company (1996-08-20) - AUD
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keyboard_arrow_right 1995
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legacy (1995-06-07) - 363x
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accounts-with-accounts-type-full (1995-03-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-03-08) - 287
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legacy (1994-06-08) - 363x
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accounts-with-accounts-type-full (1994-03-10) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-18) - AA
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legacy (1993-03-19) - 288
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legacy (1993-06-15) - 363s
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certificate-change-of-name-company (1993-03-24) - CERTNM
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keyboard_arrow_right 1992
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legacy (1992-11-17) - 288
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resolution (1992-06-03) - RESOLUTIONS
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legacy (1992-05-31) - 363b
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accounts-with-accounts-type-full (1992-03-16) - AA
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legacy (1992-01-14) - 288
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legacy (1992-02-10) - 288
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keyboard_arrow_right 1991
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legacy (1991-11-14) - 288
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legacy (1991-09-05) - 288
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legacy (1991-07-02) - 288
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accounts-with-accounts-type-full (1991-06-11) - AA
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legacy (1991-06-10) - 363b
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resolution (1991-02-19) - RESOLUTIONS
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keyboard_arrow_right 1990
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legacy (1990-01-08) - 288
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legacy (1990-01-15) - 288
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accounts-with-accounts-type-full (1990-07-20) - AA
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legacy (1990-07-20) - 363
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keyboard_arrow_right 1989
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legacy (1989-12-12) - 363
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accounts-with-accounts-type-full (1989-12-12) - AA
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legacy (1989-10-16) - 288
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legacy (1989-02-02) - 88(2)
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keyboard_arrow_right 1988
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legacy (1988-04-20) - 288
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legacy (1988-04-20) - 287
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memorandum-articles (1988-04-20) - MEM/ARTS
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resolution (1988-04-29) - RESOLUTIONS
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legacy (1988-08-23) - 288
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legacy (1988-08-24) - 288
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legacy (1988-08-31) - 288
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certificate-change-of-name-company (1988-10-12) - CERTNM
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legacy (1988-07-18) - 224
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incorporation-company (1988-03-28) - NEWINC
