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HSBC Property Investments Limited
HSBC Property Investments Limited is a dissolved company incorporated on 17 December 1986 with the registered office located in London, Greater London. HSBC Property Investments Limited was registered 38 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 October 2016
(8 years ago)
Was
29 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02084578
Private limited company
Age
38 years
Incorporated
17 December 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
Learn more about HSBC Property Investments Limited
Contact
Address
8 Canada Square
London
E14 5HQ
Same address for the past
22 years
Companies in E14 5HQ
Telephone
020 79918888
Email
Unreported
Website
Hsbcgroup.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Michael Connelly Anderson
Director • Cfo, Banking And Capital Finance • British • Lives in England • Born in Jun 1962
Jonathan Peter Marlow
Director • Banker • British • Lives in UK • Born in Mar 1968
Mr Richard John Cole
Director • Banker • British • Lives in UK • Born in May 1954
Ms Romana Lewis
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Connelly Anderson is a mutual person.
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Michael Connelly Anderson is a mutual person.
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Fair4all Finance Limited
Michael Connelly Anderson is a mutual person.
Active
MKS Pamp Group Limited
Mr Richard John Cole is a mutual person.
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NC'Nean Distillery Limited
Mr Richard John Cole is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
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
-£1.84M
Same as previous period
Net Assets
-£1.84M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Oct 2016
Voluntary Gazette Notice
9 Years Ago on 26 Jul 2016
Application To Strike Off
9 Years Ago on 15 Jul 2016
Confirmation Submitted
9 Years Ago on 23 Mar 2016
Mr Michael Connelly Anderson Appointed
9 Years Ago on 19 Jan 2016
David John Cavanna Resigned
9 Years Ago on 31 Dec 2015
Dormant Accounts Submitted
9 Years Ago on 16 Sep 2015
Hannah Elizabeth Shepherd Resigned
10 Years Ago on 13 Aug 2015
Ms Romana Lewis Appointed
10 Years Ago on 13 Aug 2015
Confirmation Submitted
10 Years Ago on 2 Apr 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Oct 2016
First Gazette notice for voluntary strike-off
Submitted on 26 Jul 2016
Application to strike the company off the register
Submitted on 15 Jul 2016
Statement by Directors
Submitted on 16 May 2016
Statement of capital on 16 May 2016
Submitted on 16 May 2016
Solvency Statement dated 10/05/16
Submitted on 16 May 2016
Resolutions
Submitted on 16 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Submitted on 23 Mar 2016
Appointment of Mr Michael Connelly Anderson as a director on 19 January 2016
Submitted on 26 Jan 2016
Termination of appointment of David John Cavanna as a director on 31 December 2015
Submitted on 4 Jan 2016
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Repayment History
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