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HSBC Rail (UK) Limited
HSBC Rail (UK) Limited is a dissolved company incorporated on 21 March 1994 with the registered office located in London, City of London. HSBC Rail (UK) Limited was registered 31 years ago.
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Status
Dissolved
Dissolved on
25 December 2019
(5 years ago)
Was
25 years old
at the time of dissolution
Following
liquidation
Company No
02912638
Private limited company
Age
31 years
Incorporated
21 March 1994
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 Rail (UK) Limited
Contact
Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
6 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Available in Endole App
Website
Eversholtrail.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Gareth Owen-Conway
Director • Investment Banking • British • Lives in England • Born in Feb 1966
Okechukwu Uwakwe
Director • None • Irish • Lives in England • Born in Jun 1969
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
Kevin Joseph Godfrey
Director • Banker • Irish • Born in Mar 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Okechukwu Uwakwe is a mutual person.
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Okechukwu Uwakwe is a mutual person.
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Assetfinance June (A) Limited
Okechukwu Uwakwe is a mutual person.
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Assetfinance December (P) Limited
Okechukwu Uwakwe is a mutual person.
Active
HSBC Property (UK) Limited
Okechukwu Uwakwe is a mutual person.
Active
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
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£419.38M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£419.38M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 25 Dec 2019
Inspection Address Changed
6 Years Ago on 12 Apr 2019
Registers Moved To Inspection Address
6 Years Ago on 12 Apr 2019
Registered Address Changed
6 Years Ago on 21 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 8 Jan 2019
Declaration of Solvency
6 Years Ago on 8 Jan 2019
Sophie Line Appointed
6 Years Ago on 4 Dec 2018
Charge Satisfied
6 Years Ago on 14 Nov 2018
Charge Satisfied
6 Years Ago on 14 Nov 2018
Dormant Accounts Submitted
7 Years Ago on 26 Sep 2018
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Get Credit Report
Discover HSBC Rail (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 25 Sep 2019
Register(s) moved to registered inspection location Hsbc 8 Canada Square London E14 5HQ
Submitted on 12 Apr 2019
Register inspection address has been changed to Hsbc 8 Canada Square London E14 5HQ
Submitted on 12 Apr 2019
Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 21 January 2019
Submitted on 21 Jan 2019
Declaration of solvency
Submitted on 8 Jan 2019
Appointment of a voluntary liquidator
Submitted on 8 Jan 2019
Resolutions
Submitted on 8 Jan 2019
Appointment of Sophie Line as a secretary on 4 December 2018
Submitted on 5 Dec 2018
Satisfaction of charge 5 in full
Submitted on 14 Nov 2018
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Repayment History
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