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HSBC Funding (UK) Holdings
HSBC Funding (UK) Holdings is a dissolved company incorporated on 10 December 1990 with the registered office located in London, Greater London. HSBC Funding (UK) Holdings was registered 34 years ago.
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Status
Dissolved
Dissolved on
26 March 2019
(6 years ago)
Was
28 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02566924
Private unlimited company
Age
34 years
Incorporated
10 December 1990
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 Funding (UK) Holdings
Contact
Update Details
Address
8 Canada Square
London
E14 5HQ
Same address for the past
22 years
Companies in E14 5HQ
Telephone
02079910801
Email
Unreported
Website
Hsbcgroup.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Simon Einar Long
Director • Banker • British • Lives in UK • Born in Feb 1974
Crispin Robert John Irvin
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1978
Jaya Subramaniyan
Director • Accountant • Malaysian • Lives in UK • Born in Nov 1962
Gareth Owen Conway
Director • Investment Banking • British • Lives in UK • Born in Feb 1966
Lydia Obaye
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spectron Services Limited
Crispin Robert John Irvin is a mutual person.
Active
Marex Spectron International Limited
Crispin Robert John Irvin is a mutual person.
Active
Marex Group Plc
Crispin Robert John Irvin is a mutual person.
Active
Marex Financial
Crispin Robert John Irvin is a mutual person.
Active
Marex Prime Services Limited
Crispin Robert John Irvin is a mutual person.
Active
HPC Investment Services Limited
Crispin Robert John Irvin is a mutual person.
Active
HSBC Rose Investments (UK) Limited
Gareth Owen Conway is a mutual person.
Active
HSBC Rose Funding (UK) Limited
Gareth Owen Conway is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£136.64K
Decreased by £68.46K (-33%)
Turnover
£916
Decreased by £248 (-21%)
Employees
Unreported
Same as previous period
Total Assets
£136.64K
Decreased by £68.46K (-33%)
Total Liabilities
-£447
Decreased by £55.91K (-99%)
Net Assets
£136.2K
Decreased by £12.54K (-8%)
Debt Ratio (%)
0%
Decreased by 27.15% (-99%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 8 Jan 2019
Application To Strike Off
6 Years Ago on 28 Dec 2018
Full Accounts Submitted
7 Years Ago on 2 Oct 2018
Lydia Obaye Appointed
7 Years Ago on 20 Sep 2018
Romana Lewis Resigned
7 Years Ago on 8 Dec 2017
Confirmation Submitted
7 Years Ago on 22 Nov 2017
Full Accounts Submitted
8 Years Ago on 26 Sep 2017
John Richard Kent Resigned
8 Years Ago on 31 May 2017
Rob Irvin Appointed
8 Years Ago on 22 Mar 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Jan 2019
Application to strike the company off the register
Submitted on 28 Dec 2018
Full accounts made up to 31 December 2017
Submitted on 2 Oct 2018
Appointment of Lydia Obaye as a secretary on 20 September 2018
Submitted on 21 Sep 2018
Termination of appointment of Romana Lewis as a secretary on 8 December 2017
Submitted on 8 Dec 2017
Confirmation statement made on 10 November 2017 with updates
Submitted on 22 Nov 2017
Full accounts made up to 31 December 2016
Submitted on 26 Sep 2017
Second filing for the appointment of Crispin Robert John Irvin as a director
Submitted on 7 Jun 2017
Termination of appointment of John Richard Kent as a director on 31 May 2017
Submitted on 3 Jun 2017
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Repayment History
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