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HSBC Overseas Investments (UK) Limited

HSBC Overseas Investments (UK) Limited is a dissolved company incorporated on 18 December 1991 with the registered office located in London, City of London. HSBC Overseas Investments (UK) Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 17 June 2017 (8 years ago)
Was 25 years old at the time of dissolution
Company No
02672355
Private limited company
Age
33 years
Incorporated 18 December 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • British • Lives in England • Born in Feb 1967
Director • Accountant • British • Lives in UK • Born in Mar 1957
Director • Lawyer • British • Lives in England • Born in Jun 1970
Director • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Benedict John Spurway Mathews is a mutual person.
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BP Mocambique Limited
Benedict John Spurway Mathews is a mutual person.
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BP Middle East Limited
Benedict John Spurway Mathews is a mutual person.
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Chard Properties (Wirral) Limited
Richard John Hennity is a mutual person.
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Numis Securities Limited
Richard John Hennity is a mutual person.
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Numis Corporation Limited
Richard John Hennity is a mutual person.
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BP America Limited
Benedict John Spurway Mathews 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
£30.23M
Increased by £2.31M (+8%)
Total Liabilities
-£39K
Increased by £39K (%)
Net Assets
£30.19M
Increased by £2.27M (+8%)
Debt Ratio (%)
0%
Increased by 0.13% (%)
Latest Activity
Inspection Address Changed
8 Years Ago on 17 Nov 2016
Registers Moved To Inspection Address
8 Years Ago on 17 Nov 2016
Registered Address Changed
9 Years Ago on 28 Sep 2016
Declaration of Solvency
9 Years Ago on 26 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 26 Sep 2016
Confirmation Submitted
9 Years Ago on 18 May 2016
Katherine Dean Resigned
9 Years Ago on 19 Feb 2016
Ms Charlotte Caulfield Appointed
9 Years Ago on 19 Feb 2016
Auditor Resigned
10 Years Ago on 23 Sep 2015
Auditor Resigned
10 Years Ago on 4 Sep 2015
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Documents
Submitted on 17 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 17 Mar 2017
Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ
Submitted on 17 Nov 2016
Register inspection address has been changed to 8 Canada Square London E14 5HQ
Submitted on 17 Nov 2016
Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 28 September 2016
Submitted on 28 Sep 2016
Appointment of a voluntary liquidator
Submitted on 26 Sep 2016
Resolutions
Submitted on 26 Sep 2016
Declaration of solvency
Submitted on 26 Sep 2016
Annual return made up to 6 May 2016 with full list of shareholders
Submitted on 18 May 2016
Statement by Directors
Submitted on 11 Mar 2016
Repayment History
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