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HSBC TKM Limited

HSBC TKM Limited is a dissolved company incorporated on 30 May 1899 with the registered office located in London, Greater London. HSBC TKM Limited was registered 126 years ago.
Status
Dissolved
Dissolved on 15 August 2017 (8 years ago)
Was 118 years old at the time of dissolution
Company No
00062335
Private limited company
Age
126 years
Incorporated 30 May 1899
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Business Management • British • Lives in UK • Born in Aug 1956
Director • French • Lives in UK • Born in May 1962
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£823.61K
Same as previous period
Net Assets
-£823.61K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Inspection Address Changed
9 Years Ago on 13 May 2016
Registered Address Changed
9 Years Ago on 27 Apr 2016
Declaration of Solvency
9 Years Ago on 26 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 26 Apr 2016
Richard Andrew Carter Resigned
9 Years Ago on 31 Jan 2016
Miss Larissa Wilson Appointed
9 Years Ago on 26 Jan 2016
Barry Gordon Lewis Appointed
9 Years Ago on 26 Jan 2016
Denette Botchway Resigned
9 Years Ago on 26 Jan 2016
James Hewitson Resigned
9 Years Ago on 16 Nov 2015
Mr Richard Andrew Carter Appointed
9 Years Ago on 16 Nov 2015
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Documents
Submitted on 15 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 15 May 2017
Register inspection address has been changed to 8 Canada Square London E14 5HQ
Submitted on 13 May 2016
Registered office address changed from 8 Canada Square London E14 5HQ to 1 More London Place London SE1 2AF on 27 April 2016
Submitted on 27 Apr 2016
Appointment of a voluntary liquidator
Submitted on 26 Apr 2016
Resolutions
Submitted on 26 Apr 2016
Declaration of solvency
Submitted on 26 Apr 2016
Appointment of Miss Larissa Wilson as a secretary on 26 January 2016
Submitted on 2 Feb 2016
Termination of appointment of Richard Andrew Carter as a director on 31 January 2016
Submitted on 1 Feb 2016
Appointment of Barry Gordon Lewis as a director on 26 January 2016
Submitted on 29 Jan 2016
Repayment History
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