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HSBC Securities (Japan) Limited

HSBC Securities (Japan) Limited is a dissolved company incorporated on 7 March 1986 with the registered office located in Birmingham, West Midlands. HSBC Securities (Japan) Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 22 February 2024 (1 year 8 months ago)
Was 37 years old at the time of dissolution
Following liquidation
Company No
01997376
Private limited company
Age
39 years
Incorporated 7 March 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O TENEO FINANCIAL ADVISORY LIMITED
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 6 Jul 2023 (2 years 3 months ago)
Previous address was 8 Canada Square London E14 5HQ
Telephone
02079913643
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Hong Kong • Born in Feb 1975
Director • Chief Operating Officer • Belgian • Lives in Japan • Born in Nov 1967
Director • Managing Director • British • Lives in Japan • Born in Oct 1971
Director • Japanese • Lives in Japan • Born in Aug 1973
Director • Chief Executive Officer • Japanese • Lives in Japan • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£52M
Decreased by £26M (-33%)
Turnover
£56M
Decreased by £58M (-51%)
Employees
33
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£25.13B
Increased by £8.31B (+49%)
Net Assets
-£25.13B
Decreased by £8.31B (+49%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 22 Feb 2024
Declaration of Solvency
2 Years 3 Months Ago on 6 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 6 Jul 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 6 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Danielle Cox Appointed
2 Years 6 Months Ago on 25 Apr 2023
Chaitanya Vankayala Resigned
2 Years 7 Months Ago on 17 Mar 2023
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 22 Nov 2023
Appointment of a voluntary liquidator
Submitted on 6 Jul 2023
Resolutions
Submitted on 6 Jul 2023
Registered office address changed from 8 Canada Square London E14 5HQ to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 6 July 2023
Submitted on 6 Jul 2023
Declaration of solvency
Submitted on 6 Jul 2023
Satisfaction of charge 019973760001 in full
Submitted on 27 Jun 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 26 Apr 2023
Termination of appointment of Chaitanya Vankayala as a secretary on 17 March 2023
Submitted on 25 Apr 2023
Appointment of Danielle Cox as a secretary on 25 April 2023
Submitted on 25 Apr 2023
Repayment History
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