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HSBC RAIL (UK) LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02912638
- 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
- GODFREY, Kevin Joseph
- IRVIN, Crispin Robert John
- LONG, Simon Einar
- OWEN-CONWAY, Gareth
- SUBRAMANIYAN, Jaya
- UWAKWE, Okechukwu
- GODFREY, Kevin Joseph
- IRVIN, Crispin Robert John
- LONG, Simon Einar
- OWEN-CONWAY, Gareth
- SUBRAMANIYAN, Jaya
- UWAKWE, Okechukwu
- Prokuristen
- LINE, Sophie
- LINE, Sophie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.03.1994
- Gelöscht am:
- 2019-12-25
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Forward Trust Rail Services Limited
- Forward Trust Rail Services Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Hsbc Rail (UK) Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- FORWARD TRUST RAIL LIMITED
- Rechtsträger-Kennung (LEI)
- 213800D2GGCK39N99F69
- Bilanzhinterlegung
- Fälligkeit: 2015-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2013-03-01
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HSBC RAIL (UK) LIMITED Firmenbeschreibung
- HSBC RAIL (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02912638. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.03.1994 registriert. HSBC RAIL (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FORWARD TRUST RAIL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 12 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2013.Die Firma kann schriftlich über Hill House erreicht werden.
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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
keyboard_arrow_down 2019
-
gazette-dissolved-liquidation (2019-12-25) - GAZ2
-
resolution (2019-01-08) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2019-01-08) - 600
-
liquidation-voluntary-declaration-of-solvency (2019-01-08) - LIQ01
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liquidation-voluntary-members-return-of-final-meeting (2019-09-25) - LIQ13
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change-sail-address-company-with-new-address (2019-04-12) - AD02
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move-registers-to-sail-company-with-new-address (2019-04-12) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-21) - AD01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-12-05) - AP03
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mortgage-satisfy-charge-full (2018-11-14) - MR04
-
accounts-with-accounts-type-dormant (2018-09-26) - AA
-
confirmation-statement-with-no-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-09) - CS01
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
-
termination-director-company-with-name-termination-date (2017-06-02) - TM01
-
appoint-person-director-company-with-name-date (2017-03-29) - AP01
-
accounts-with-accounts-type-dormant (2017-07-26) - AA
-
appoint-person-director-company-with-name-date (2017-10-03) - AP01
-
termination-secretary-company-with-name-termination-date (2017-12-08) - TM02
-
second-filing-of-director-appointment-with-name (2017-06-07) - RP04AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-01) - AA
-
termination-director-company-with-name-termination-date (2016-08-25) - TM01
-
appoint-person-director-company-with-name-date (2016-03-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
-
appoint-person-director-company-with-name-date (2016-01-04) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
-
termination-secretary-company-with-name-termination-date (2015-01-19) - TM02
-
appoint-person-secretary-company-with-name-date (2015-01-19) - AP03
-
termination-secretary-company-with-name-termination-date (2015-06-15) - TM02
-
auditors-resignation-company (2015-07-13) - AUD
-
auditors-resignation-company (2015-06-26) - AUD
-
accounts-with-accounts-type-full (2015-06-26) - AA
-
appoint-person-secretary-company-with-name-date (2015-06-15) - AP03
keyboard_arrow_right 2014
-
accounts-with-made-up-date (2014-06-10) - AA
-
appoint-person-secretary-company-with-name (2014-05-19) - AP03
-
termination-secretary-company-with-name (2014-05-19) - TM02
-
appoint-person-director-company-with-name (2014-03-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
-
termination-director-company-with-name (2013-06-25) - TM01
-
appoint-person-secretary-company-with-name (2013-07-25) - AP03
-
accounts-with-made-up-date (2013-08-05) - AA
-
appoint-person-director-company-with-name (2013-08-06) - AP01
-
termination-secretary-company-with-name (2013-07-25) - TM02
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-02-23) - AP03
-
termination-secretary-company-with-name (2012-02-23) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
-
appoint-person-director-company-with-name (2012-01-16) - AP01
-
accounts-with-made-up-date (2012-10-08) - AA
-
termination-director-company-with-name (2012-06-20) - TM01
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appoint-person-director-company-with-name (2012-12-11) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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change-person-secretary-company-with-change-date (2011-04-18) - CH03
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change-person-secretary-company-with-change-date (2011-06-10) - CH03
-
change-person-secretary-company-with-change-date (2011-09-08) - CH03
-
termination-director-company-with-name (2011-11-21) - TM01
-
accounts-with-made-up-date (2011-10-03) - AA
-
appoint-person-director-company-with-name (2011-11-21) - AP01
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termination-director-company-with-name (2011-11-30) - TM01
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termination-director-company-with-name (2011-09-14) - TM01
keyboard_arrow_right 2010
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resolution (2010-01-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-01-25) - CH01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-director-company-with-change-date (2010-02-02) - CH01
-
appoint-person-director-company-with-name (2010-02-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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resolution (2010-06-15) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
-
termination-director-company-with-name (2010-07-14) - TM01
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appoint-person-director-company-with-name (2010-09-21) - AP01
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accounts-with-made-up-date (2010-07-07) - AA
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appoint-person-director-company-with-name (2010-09-22) - AP01
keyboard_arrow_right 2009
-
legacy (2009-02-10) - 288c
-
legacy (2009-03-03) - 363a
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accounts-with-made-up-date (2009-11-03) - AA
-
legacy (2009-03-11) - 288b
keyboard_arrow_right 2008
-
legacy (2008-03-06) - 363a
-
legacy (2008-04-28) - 288b
-
legacy (2008-09-26) - 288b
-
legacy (2008-04-29) - 288a
-
legacy (2008-11-03) - 288a
-
legacy (2008-11-03) - 288b
-
legacy (2008-12-03) - 288a
-
accounts-with-made-up-date (2008-11-03) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-24) - 395
-
legacy (2007-03-22) - 363a
-
legacy (2007-07-06) - 288b
-
legacy (2007-07-09) - 288a
-
legacy (2007-07-12) - 288c
-
legacy (2007-07-17) - 288a
-
legacy (2007-10-10) - 403a
-
legacy (2007-10-12) - 288b
-
accounts-with-made-up-date (2007-10-27) - AA
-
legacy (2007-07-27) - 288a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-04) - AA
-
legacy (2006-05-31) - 288a
-
legacy (2006-04-04) - 363a
-
legacy (2006-04-04) - 288a
-
legacy (2006-01-24) - 288c
-
legacy (2006-05-31) - 288b
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-03) - AA
-
legacy (2005-04-19) - 363a
keyboard_arrow_right 2004
-
legacy (2004-02-12) - 288c
-
accounts-with-made-up-date (2004-03-15) - AA
-
legacy (2004-04-27) - 363a
-
legacy (2004-06-08) - 288b
-
legacy (2004-06-08) - 288a
-
legacy (2004-06-14) - 288a
-
legacy (2004-06-14) - 288b
-
legacy (2004-09-07) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-08) - 288c
-
legacy (2003-01-25) - 288b
-
legacy (2003-02-17) - 288a
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accounts-with-made-up-date (2003-03-22) - AA
-
legacy (2003-11-20) - 288a
-
legacy (2003-05-06) - 363a
-
legacy (2003-11-11) - 288b
-
legacy (2003-05-06) - 353
keyboard_arrow_right 2002
-
legacy (2002-07-04) - 287
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memorandum-articles (2002-01-31) - MEM/ARTS
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accounts-with-made-up-date (2002-03-09) - AA
-
legacy (2002-04-16) - 363a
-
legacy (2002-09-17) - 288c
-
legacy (2002-12-12) - 288b
-
legacy (2002-12-12) - 288a
-
legacy (2002-12-20) - 288a
-
legacy (2002-12-20) - 288b
-
legacy (2002-10-18) - 288c
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-10-05) - AA
-
legacy (2001-07-13) - 288b
-
legacy (2001-07-13) - 288a
-
legacy (2001-06-19) - 363a
keyboard_arrow_right 2000
-
legacy (2000-04-19) - 288a
-
legacy (2000-05-12) - 288c
-
legacy (2000-05-22) - 288b
-
legacy (2000-06-06) - 353
-
legacy (2000-05-24) - 363a
-
legacy (2000-07-11) - 288c
-
accounts-with-made-up-date (2000-10-16) - AA
-
legacy (2000-05-24) - 353
keyboard_arrow_right 1999
-
resolution (1999-06-01) - RESOLUTIONS
-
legacy (1999-04-28) - 363a
-
legacy (1999-06-22) - 363a
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certificate-change-of-name-company (1999-09-24) - CERTNM
-
accounts-with-made-up-date (1999-10-26) - AA
-
legacy (1999-06-22) - 353
keyboard_arrow_right 1998
-
accounts-with-made-up-date (1998-09-25) - AA
-
legacy (1998-05-05) - 288c
-
legacy (1998-04-15) - 363s
keyboard_arrow_right 1997
-
legacy (1997-03-06) - 288a
-
legacy (1997-03-06) - 288b
-
legacy (1997-03-06) - 403a
-
resolution (1997-03-07) - RESOLUTIONS
-
auditors-resignation-company (1997-03-07) - AUD
-
legacy (1997-04-22) - 325
-
legacy (1997-04-22) - 353a
-
legacy (1997-04-22) - 363a
-
accounts-with-made-up-date (1997-10-26) - AA
-
certificate-change-of-name-company (1997-11-28) - CERTNM
-
legacy (1997-12-08) - 287
keyboard_arrow_right 1996
-
legacy (1996-02-14) - 155(6)a
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resolution (1996-02-14) - RESOLUTIONS
-
legacy (1996-02-16) - 395
-
legacy (1996-02-19) - 395
-
legacy (1996-04-19) - 363s
-
legacy (1996-04-19) - 288
-
legacy (1996-04-29) - 288
-
accounts-with-made-up-date (1996-10-23) - AA
-
legacy (1996-03-02) - 225(1)
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-14) - 288
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accounts-with-made-up-date (1995-08-08) - AA
-
legacy (1995-08-30) - 288
-
legacy (1995-05-03) - 363s
-
legacy (1995-08-30) - 287
-
resolution (1995-08-30) - RESOLUTIONS
-
legacy (1995-09-07) - 288
-
legacy (1995-10-17) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-22) - 288
-
legacy (1994-11-17) - 224
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certificate-change-of-name-company (1994-11-03) - CERTNM
-
legacy (1994-08-05) - 288
-
legacy (1994-07-28) - 288
-
legacy (1994-07-13) - 288
-
legacy (1994-04-26) - 288
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incorporation-company (1994-03-21) - NEWINC