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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.
Watch Company
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
Learn more about HSBC Overseas Investments (UK) Limited
Contact
Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
8 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Hsbcgroup.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Benedict John Spurway Mathews
Director • Company Secretary • British • Lives in England • Born in Feb 1967
Mr Iain Francis Mackinnon
Director • Accountant • British • Lives in UK • Born in Mar 1957
Richard John Hennity
Director • Lawyer • British • Lives in England • Born in Jun 1970
Mr Alain Christopher Guy Stangroome
Director • British • Lives in UK • Born in Aug 1965
Ms Charlotte Caulfield
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cadman DBP Limited
Benedict John Spurway Mathews is a mutual person.
Active
BP Pension Trustees Limited
Benedict John Spurway Mathews is a mutual person.
Active
BP Mocambique Limited
Benedict John Spurway Mathews is a mutual person.
Active
BP Middle East Limited
Benedict John Spurway Mathews is a mutual person.
Active
Chard Properties (Wirral) Limited
Richard John Hennity is a mutual person.
Active
Numis Securities Limited
Richard John Hennity is a mutual person.
Active
Numis Corporation Limited
Richard John Hennity is a mutual person.
Active
BP America Limited
Benedict John Spurway Mathews is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 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% (%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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