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HSBC Enterprise Investment Company (UK) Limited
HSBC Enterprise Investment Company (UK) Limited is a dissolved company incorporated on 8 June 1990 with the registered office located in London, City of London. HSBC Enterprise Investment Company (UK) Limited was registered 35 years ago.
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Status
Dissolved
Dissolved on
19 May 2021
(4 years ago)
Was
30 years old
at the time of dissolution
Following
liquidation
Company No
02509924
Private limited company
Age
35 years
Incorporated
8 June 1990
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about HSBC Enterprise Investment Company (UK) Limited
Contact
Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
5 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Hsbcgroup.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Markus Peter Keller
Director • Banker • British • Lives in UK • Born in Mar 1968
Mr Paul Raymond Ellis
Director • Banker • British • Lives in UK • Born in Dec 1979
HSBC Bank Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£4.57M
Increased by £611.63K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.04M
Decreased by £350.64K (-7%)
Total Liabilities
-£2.13M
Decreased by £148.7K (-7%)
Net Assets
£2.91M
Decreased by £201.94K (-6%)
Debt Ratio (%)
42%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 19 May 2021
Danielle Pass Resigned
5 Years Ago on 14 Jan 2020
Registered Address Changed
5 Years Ago on 31 Dec 2019
Declaration of Solvency
5 Years Ago on 31 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 31 Dec 2019
Full Accounts Submitted
6 Years Ago on 5 Oct 2019
Confirmation Submitted
6 Years Ago on 4 Apr 2019
Full Accounts Submitted
7 Years Ago on 2 Oct 2018
Confirmation Submitted
7 Years Ago on 15 Mar 2018
Danielle Pass Appointed
7 Years Ago on 5 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 May 2021
Return of final meeting in a members' voluntary winding up
Submitted on 19 Feb 2021
Termination of appointment of Danielle Pass as a secretary on 14 January 2020
Submitted on 28 Jan 2020
Appointment of a voluntary liquidator
Submitted on 31 Dec 2019
Resolutions
Submitted on 31 Dec 2019
Declaration of solvency
Submitted on 31 Dec 2019
Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 31 December 2019
Submitted on 31 Dec 2019
Statement by Directors
Submitted on 3 Dec 2019
Statement of capital on 3 December 2019
Submitted on 3 Dec 2019
Solvency Statement dated 26/11/19
Submitted on 3 Dec 2019
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Repayment History
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