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HSBC European Clients Depositary Receipts Nominee (UK) Limited

HSBC European Clients Depositary Receipts Nominee (UK) Limited is a dissolved company incorporated on 6 September 1982 with the registered office located in London, City of London. HSBC European Clients Depositary Receipts Nominee (UK) Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 29 October 2018 (7 years ago)
Was 36 years old at the time of dissolution
Company No
01662286
Private limited company
Age
43 years
Incorporated 6 September 1982
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
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Banker • Spanish • Lives in UK • Born in Mar 1973
Director • Banker • British • Lives in UK • Born in Jul 1965
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Oct 1967
HSBC Bank Plc
PSC
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Mutual Companies
HSBC Overseas Nominee (UK) Limited
Raimonde Maffeo is a mutual person.
Active
HSBC Marking Name Nominee (UK) Limited
Raimonde Maffeo is a mutual person.
Active
HSBC Client Holdings Nominee (UK) Limited
Raimonde Maffeo is a mutual person.
Active
HSBC Global Custody Nominee (UK) Limited
Raimonde Maffeo is a mutual person.
Active
HSBC Global Custody Proprietary Nominee (UK) Limited
Raimonde Maffeo is a mutual person.
Active
Prudential Client HSBC Gis Nominee (UK) Limited
Raimonde Maffeo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registers Moved To Inspection Address
7 Years Ago on 15 May 2018
Inspection Address Changed
7 Years Ago on 11 May 2018
Registered Address Changed
7 Years Ago on 20 Dec 2017
Voluntary Liquidator Appointed
7 Years Ago on 13 Dec 2017
Declaration of Solvency
7 Years Ago on 13 Dec 2017
Peter Mccormack Resigned
8 Years Ago on 9 Nov 2017
Dormant Accounts Submitted
8 Years Ago on 9 May 2017
Mr Peter Mccormack Appointed
8 Years Ago on 10 Apr 2017
Romana Lewis Resigned
8 Years Ago on 10 Apr 2017
Confirmation Submitted
8 Years Ago on 10 Feb 2017
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Documents
Submitted on 29 Oct 2018
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jul 2018
Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ
Submitted on 15 May 2018
Register inspection address has been changed to 8 Canada Square London E14 5HQ
Submitted on 11 May 2018
Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 20 December 2017
Submitted on 20 Dec 2017
Declaration of solvency
Submitted on 13 Dec 2017
Appointment of a voluntary liquidator
Submitted on 13 Dec 2017
Resolutions
Submitted on 13 Dec 2017
Termination of appointment of Peter Mccormack as a secretary on 9 November 2017
Submitted on 9 Nov 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 9 May 2017
Repayment History
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