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Magim Client HSBC Gis Nominee (UK) Limited

Magim Client HSBC Gis Nominee (UK) Limited is a dissolved company incorporated on 28 September 1984 with the registered office located in London, City of London. Magim Client HSBC Gis Nominee (UK) Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 9 June 2017 (8 years ago)
Was 32 years old at the time of dissolution
Company No
01851550
Private limited company
Age
40 years
Incorporated 28 September 1984
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
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in Jul 1957
Director • Banker • Spanish • Lives in UK • Born in Mar 1973
Director • Banker • British • Lives in UK • Born in Jul 1965
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
Syeeda Siddiqui Details Changed
8 Years Ago on 3 Apr 2017
Inspection Address Changed
8 Years Ago on 1 Feb 2017
Registers Moved To Inspection Address
8 Years Ago on 1 Feb 2017
Registered Address Changed
8 Years Ago on 16 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 13 Jan 2017
Declaration of Solvency
8 Years Ago on 13 Jan 2017
Dormant Accounts Submitted
9 Years Ago on 1 Mar 2016
Confirmation Submitted
9 Years Ago on 26 Feb 2016
Mr Rafael Moral Santiago Appointed
9 Years Ago on 19 Feb 2016
Syeeda Siddiqui Appointed
9 Years Ago on 19 Feb 2016
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Documents
Submitted on 9 Jun 2017
Secretary's details changed for Syeeda Siddiqui on 3 April 2017
Submitted on 4 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 13 Mar 2017
Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ
Submitted on 1 Feb 2017
Register inspection address has been changed to 8 Canada Square London E14 5HQ
Submitted on 1 Feb 2017
Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 16 January 2017
Submitted on 16 Jan 2017
Declaration of solvency
Submitted on 13 Jan 2017
Appointment of a voluntary liquidator
Submitted on 13 Jan 2017
Resolutions
Submitted on 13 Jan 2017
Appointment of Mr Rafael Moral Santiago as a director on 19 February 2016
Submitted on 3 Mar 2016
Repayment History
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