ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

HSBC Issuer Services Depositary Nominee (UK) Limited

HSBC Issuer Services Depositary Nominee (UK) Limited is a dissolved company incorporated on 6 November 1980 with the registered office located in Birmingham, West Midlands. HSBC Issuer Services Depositary Nominee (UK) Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 9 August 2024 (1 year 3 months ago)
Was 43 years old at the time of dissolution
Following liquidation
Company No
01526783
Private limited company
Age
45 years
Incorporated 6 November 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Tenco Financial Advisory Limied 20
Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 21 Mar 2024 (1 year 7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Employed • British • Lives in UK • Born in Oct 1983
Director • Employed • British • Lives in UK • Born in Aug 1974
Director • Employed • British • Lives in UK • Born in Dec 1962
HSBC Bank Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
HSBC Issuer Services Common Depositary Nominee (UK) Limited
Ms Karen Michelle Lomax, Mr Michael Fintan Lawlor, and 2 more are mutual people.
Active
Charterhouse Management Services Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Overseas Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Marking Name Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Client Holdings Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Global Custody Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Asset Finance (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Lu Nominees Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 9 Aug 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 21 Mar 2024
Inspection Address Changed
1 Year 7 Months Ago on 16 Mar 2024
Mr. Michael Fintan Lawlor Details Changed
1 Year 11 Months Ago on 6 Dec 2023
Declaration of Solvency
2 Years 3 Months Ago on 12 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 12 Aug 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 11 Aug 2023
Christopher Derick Knowles Resigned
2 Years 4 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 19 Jul 2022
Get Credit Report
Discover HSBC Issuer Services Depositary Nominee (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 9 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 May 2024
Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ
Submitted on 21 Mar 2024
Register inspection address has been changed to 8 Canada Square London E14 5HQ
Submitted on 16 Mar 2024
Director's details changed for Mr. Michael Fintan Lawlor on 6 December 2023
Submitted on 7 Dec 2023
Registered office address changed from 8 Canada Square London E14 5HQ to C/O Tenco Financial Advisory Limied 20 Colmore Circus Queensway Birmingham B4 6AT on 12 August 2023
Submitted on 12 Aug 2023
Resolutions
Submitted on 12 Aug 2023
Declaration of solvency
Submitted on 12 Aug 2023
Appointment of a voluntary liquidator
Submitted on 11 Aug 2023
Termination of appointment of Christopher Derick Knowles as a director on 3 July 2023
Submitted on 4 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year