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HSBC Development Properties (UK) Limited

HSBC Development Properties (UK) Limited is a dissolved company incorporated on 20 August 1987 with the registered office located in London, Greater London. HSBC Development Properties (UK) Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 5 April 2016 (9 years ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
02155878
Private limited company
Age
38 years
Incorporated 20 August 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8 Canada Square
London
E14 5HQ
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • British • Lives in Uk • Born in Jul 1967
Director • Company Secretary • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Canada Square Nominees (UK) Limited
Louisa Jane Jenkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 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
£37M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£37M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 19 Jan 2016
Application To Strike Off
9 Years Ago on 8 Jan 2016
Dormant Accounts Submitted
9 Years Ago on 11 Sep 2015
Miss Larissa Wilson Appointed
10 Years Ago on 18 Aug 2015
Canada Water Nominees (Uk) Limited Resigned
10 Years Ago on 18 Aug 2015
Louisa Jane Jenkinson Appointed
10 Years Ago on 18 Aug 2015
Confirmation Submitted
10 Years Ago on 5 Mar 2015
Robert James Hinton Resigned
10 Years Ago on 20 Feb 2015
Dormant Accounts Submitted
10 Years Ago on 26 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Jan 2016
Application to strike the company off the register
Submitted on 8 Jan 2016
Statement by Directors
Submitted on 11 Dec 2015
Statement of capital on 11 December 2015
Submitted on 11 Dec 2015
Solvency Statement dated 08/12/15
Submitted on 11 Dec 2015
Resolutions
Submitted on 11 Dec 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 11 Sep 2015
Appointment of Louisa Jane Jenkinson as a director on 18 August 2015
Submitted on 18 Aug 2015
Termination of appointment of Canada Water Nominees (Uk) Limited as a director on 18 August 2015
Submitted on 18 Aug 2015
Repayment History
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