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HSBC LONDON HOLDINGS LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02236448
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Geschäftsführung
- JENKINSON, Louisa Jane
- SHEPHERD, Hannah Elizabeth
- Prokuristen
- FAHEY, Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.03.1988
- Gelöscht am:
- 2017-08-17
- SIC/NACE
- 99999
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- HONGKONGBANK LONDON HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2015-09-30
- Letzte Einreichung: 2015-12-31
✓
- lezte Bilanzhinterlegung
- 2014-05-24
-
HSBC LONDON HOLDINGS LIMITED Firmenbeschreibung
- HSBC LONDON HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02236448. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.03.1988 registriert. HSBC LONDON HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HONGKONGBANK LONDON HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.05.2014.Die Firma kann schriftlich über Hill House erreicht werden.
Jetzt sichern HSBC LONDON HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hsbc London Holdings Limited - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
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https://www.kompany.co.uk/p/uk/02236448#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02236448#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02236448#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-27) - AP03
-
accounts-with-accounts-type-dormant (2015-11-02) - AA
-
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
-
change-person-secretary-company-with-change-date (2015-02-05) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-03-25) - TM01
-
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
-
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
-
termination-director-company-with-name-termination-date (2014-12-18) - TM01
-
appoint-person-secretary-company-with-name-date (2014-09-25) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
-
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
-
resolution (2013-09-06) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-13) - AP01
-
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
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-15) - CH01
-
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-24) - AA
-
legacy (2001-02-15) - 288a
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legacy (2001-07-26) - 363a
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1997
-
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1995
-
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-18) - AA
-
legacy (1993-03-19) - 288
-
legacy (1993-06-15) - 363s
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certificate-change-of-name-company (1993-03-24) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1992
-
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
Alle in den Warenkorb
keyboard_arrow_right 1991
-
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
-
resolution (1991-02-19) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-08) - 288
-
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
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-12-12) - 363
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accounts-with-accounts-type-full (1989-12-12) - AA
-
legacy (1989-10-16) - 288
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legacy (1989-02-02) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-04-20) - 288
-
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
-
legacy (1988-08-23) - 288
-
legacy (1988-08-24) - 288
-
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
