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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.
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
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Investment Banking • British • Lives in England • Born in Feb 1966
Director • None • Irish • Lives in England • Born in Jun 1969
Director • Banker • British • Lives in UK • Born in Feb 1974
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1978
Director • Banker • Irish • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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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
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
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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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
Repayment History
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