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HSBC Vehicle Finance (UK) Limited

HSBC Vehicle Finance (UK) Limited is a dissolved company incorporated on 1 August 1969 with the registered office located in London, Greater London. HSBC Vehicle Finance (UK) Limited was registered 56 years ago.
Status
Dissolved
Dissolved on 27 January 2015 (10 years ago)
Was 45 years old at the time of dissolution
Via voluntary strike-off
Company No
00959366
Private limited company
Age
56 years
Incorporated 1 August 1969
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
8 Canada Square
London
E14 5HQ
Same address for the past 22 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Bank Official • British • Lives in England • Born in Oct 1959
Director • Banker • British • Lives in UK • Born in Feb 1961
Director • Accountant • British • Lives in England • Born in Feb 1948
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Modan Ltd
Richard Andrew Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£867K
Decreased by £431K (-33%)
Total Liabilities
-£1.09M
Increased by £168K (+18%)
Net Assets
-£220K
Decreased by £599K (-158%)
Debt Ratio (%)
125%
Increased by 54.57% (+77%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 27 Jan 2015
Voluntary Gazette Notice
11 Years Ago on 14 Oct 2014
Application To Strike Off
11 Years Ago on 1 Oct 2014
Full Accounts Submitted
11 Years Ago on 24 Jun 2014
Confirmation Submitted
11 Years Ago on 8 May 2014
Full Accounts Submitted
12 Years Ago on 8 Aug 2013
Katherine Dean Appointed
12 Years Ago on 24 Jul 2013
Hollie Rheanna Wood Resigned
12 Years Ago on 24 Jul 2013
Confirmation Submitted
12 Years Ago on 9 May 2013
Richard Andrew Carter Appointed
12 Years Ago on 14 Nov 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 14 Oct 2014
Application to strike the company off the register
Submitted on 1 Oct 2014
Statement by directors
Submitted on 27 Jun 2014
Statement of capital on 27 June 2014
Submitted on 27 Jun 2014
Resolutions
Submitted on 27 Jun 2014
Solvency statement dated 26/06/14
Submitted on 27 Jun 2014
Full accounts made up to 31 December 2013
Submitted on 24 Jun 2014
Annual return made up to 1 May 2014 with full list of shareholders
Submitted on 8 May 2014
Full accounts made up to 31 December 2012
Submitted on 8 Aug 2013
Repayment History
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