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HSBC Lodge Funding (UK) Holdings

HSBC Lodge Funding (UK) Holdings is a dissolved company incorporated on 27 January 1992 with the registered office located in London, Greater London. HSBC Lodge Funding (UK) Holdings was registered 33 years ago.
Status
Dissolved
Dissolved on 26 March 2019 (6 years ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
02681141
Private unlimited company
Age
33 years
Incorporated 27 January 1992
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
Address
8 Canada Square
London
E14 5HQ
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Feb 1974
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1978
Director • Accountant • Malaysian • Lives in UK • Born in Nov 1962
Director • Investment Banking • British • Lives in UK • Born in Feb 1966
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Spectron Services Limited
Crispin Robert John Irvin is a mutual person.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£42.19K
Increased by £42.19K (%)
Turnover
£207
Decreased by £65 (-24%)
Employees
Unreported
Same as previous period
Total Assets
£42.28K
Decreased by £3.83K (-8%)
Total Liabilities
-£89
Increased by £35 (+65%)
Net Assets
£42.19K
Decreased by £3.87K (-8%)
Debt Ratio (%)
0%
Increased by 0.09% (+80%)
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 27 Dec 2018
Full Accounts Submitted
7 Years Ago on 2 Oct 2018
Lydia Obaye Appointed
7 Years Ago on 20 Sep 2018
Canada Square Nominees (Uk) Limited (PSC) Resigned
7 Years Ago on 6 Aug 2018
Hsbc Funding (Uk) Holdings (PSC) Details Changed
7 Years Ago on 5 Jul 2018
Canada Square Nominees (Uk) Limited (PSC) Appointed
7 Years Ago on 5 Jul 2018
Confirmation Submitted
7 Years Ago on 10 Jan 2018
Romana Lewis Resigned
7 Years Ago on 8 Dec 2017
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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 27 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
Cessation of Canada Square Nominees (Uk) Limited as a person with significant control on 6 August 2018
Submitted on 6 Aug 2018
Notification of Canada Square Nominees (Uk) Limited as a person with significant control on 5 July 2018
Submitted on 5 Jul 2018
Change of details for Hsbc Funding (Uk) Holdings as a person with significant control on 5 July 2018
Submitted on 5 Jul 2018
Confirmation statement made on 1 January 2018 with no updates
Submitted on 10 Jan 2018
Termination of appointment of Romana Lewis as a secretary on 8 December 2017
Submitted on 8 Dec 2017
Repayment History
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