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HSBC City Funding Holdings

HSBC City Funding Holdings is a dissolved company incorporated on 4 January 1993 with the registered office located in Birmingham, West Midlands. HSBC City Funding Holdings was registered 32 years ago.
Status
Dissolved
Dissolved on 17 August 2024 (1 year 2 months ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02775485
Private unlimited company
Age
32 years
Incorporated 4 January 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O TENEO FINANCIAL ADVISORY LIMITED
The Colmore Building 20 Colmore Circus Queensway
Birmingham
West Midlands
B4 6AT
Address changed on 21 Mar 2024 (1 year 7 months ago)
Previous address was
Telephone
02079910801
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1972
Director • American • Lives in UK • Born in Nov 1981
Director • None • Irish • Lives in England • Born in Jun 1969
HSBC Investment Bank Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HSBC Asset Finance (UK) Limited
Okechukwu Uwakwe, HSBC Corporate Secretary (UK) Limited, and 2 more are mutual people.
Active
Assetfinance September (F) Limited
Okechukwu Uwakwe, HSBC Corporate Secretary (UK) Limited, and 2 more are mutual people.
Active
Assetfinance June (A) Limited
Okechukwu Uwakwe, HSBC Corporate Secretary (UK) Limited, and 2 more are mutual people.
Active
Assetfinance December (P) Limited
Okechukwu Uwakwe, HSBC Corporate Secretary (UK) Limited, and 2 more are mutual people.
Active
HSBC Property (UK) Limited
Okechukwu Uwakwe, HSBC Corporate Secretary (UK) Limited, and 2 more are mutual people.
Active
Assetfinance March (B) Limited
Okechukwu Uwakwe, HSBC Corporate Secretary (UK) Limited, and 2 more are mutual people.
Active
HSBC Property Funds (Holding) Limited
HSBC Corporate Secretary (UK) Limited and Rex Man-Hin Tang are mutual people.
Active
HSBC Specialist Investments Limited
HSBC Corporate Secretary (UK) Limited and Rex Man-Hin Tang are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£2
Increased by £2 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £2 (%)
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 17 Aug 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 21 Mar 2024
Inspection Address Changed
1 Year 7 Months Ago on 16 Mar 2024
Declaration of Solvency
2 Years 1 Month Ago on 29 Sep 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 19 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 19 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Rex Man-Hin Tang Appointed
3 Years Ago on 29 Jul 2022
Crispin Robert John Irvin Resigned
3 Years Ago on 28 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 17 May 2024
Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ
Submitted on 21 Mar 2024
Register inspection address has been changed to 8 Canada Square London E14 5HQ
Submitted on 16 Mar 2024
Declaration of solvency
Submitted on 29 Sep 2023
Registered office address changed from 8 Canada Square London E14 5HQ to The Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 19 September 2023
Submitted on 19 Sep 2023
Appointment of a voluntary liquidator
Submitted on 19 Sep 2023
Resolutions
Submitted on 19 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Jun 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 18 Jan 2023
Repayment History
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