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HSBC Client Share Offer Nominee (UK) Limited

HSBC Client Share Offer Nominee (UK) Limited is a dissolved company incorporated on 10 May 1988 with the registered office located in London, City of London. HSBC Client Share Offer Nominee (UK) Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 30 December 2020 (4 years ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02255716
Private limited company
Age
37 years
Incorporated 10 May 1988
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 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of UK Wealth Business Services • British • Lives in UK • Born in Aug 1973
Director • Bank Manager • British • Lives in UK • Born in Aug 1958
Director • Senior Risk Manager • British • Lives in UK • Born in Aug 1961
HSBC UK Bank Plc
PSC
Shareholders, PSCs & Group Structure
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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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 30 Dec 2020
Registered Address Changed
5 Years Ago on 25 Sep 2019
Voluntary Liquidator Appointed
5 Years Ago on 24 Sep 2019
Declaration of Solvency
5 Years Ago on 24 Sep 2019
Confirmation Submitted
6 Years Ago on 17 Jul 2019
Dormant Accounts Submitted
6 Years Ago on 16 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
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 30 Sep 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 16 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
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