ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

HSBC Stockbrokers Nominee (UK) Limited

HSBC Stockbrokers Nominee (UK) Limited is a dissolved company incorporated on 30 October 1986 with the registered office located in London, City of London. HSBC Stockbrokers Nominee (UK) Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 11 August 2020 (5 years ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02069116
Private limited company
Age
39 years
Incorporated 30 October 1986
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 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Bank Manager • British • Lives in UK • Born in Aug 1958
Director • Senior Risk Manager • British • Lives in UK • Born in Aug 1961
Director • Head Of UK Wealth Business Services • British • Lives in UK • Born in Aug 1973
HSBC UK Bank Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ludlow Trust Company (Etl) Limited
Mr Martin Anthony Oates is a mutual person.
Active
HSBC UK Client Nominee Limited
Mr Martin Anthony Oates is a mutual person.
Active
Midland Nominees Limited
Mr Martin Anthony Oates is a mutual person.
Active
Turnsonic (Nominees) Limited
Mr Martin Anthony Oates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
Dissolved After Liquidation
5 Years Ago on 11 Aug 2020
Registered Address Changed
6 Years Ago on 25 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 24 Sep 2019
Declaration of Solvency
6 Years Ago on 24 Sep 2019
Confirmation Submitted
6 Years Ago on 17 Jul 2019
Dormant Accounts Submitted
6 Years Ago on 12 Jul 2019
Deborah Ann Morse Resigned
6 Years Ago on 1 Feb 2019
Ms. Valerie Smart Farrell Appointed
6 Years Ago on 14 Jan 2019
Mr. Martin Anthony Oates Appointed
6 Years Ago on 14 Jan 2019
Mr Sudipto Banerjee Appointed
6 Years Ago on 14 Jan 2019
Get Credit Report
Discover HSBC Stockbrokers 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 11 Aug 2020
Return of final meeting in a members' voluntary winding up
Submitted on 11 May 2020
Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 25 September 2019
Submitted on 25 Sep 2019
Declaration of solvency
Submitted on 24 Sep 2019
Appointment of a voluntary liquidator
Submitted on 24 Sep 2019
Resolutions
Submitted on 24 Sep 2019
Confirmation statement made on 9 July 2019 with no updates
Submitted on 17 Jul 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 12 Jul 2019
Termination of appointment of Deborah Ann Morse as a director on 1 February 2019
Submitted on 12 Feb 2019
Appointment of Ms. Valerie Smart Farrell as a director on 14 January 2019
Submitted on 5 Feb 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year