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HSBC Infrastructure Limited

HSBC Infrastructure Limited is a dissolved company incorporated on 11 August 1997 with the registered office located in Birmingham, West Midlands. HSBC Infrastructure Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 9 August 2024 (1 year ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03417836
Private limited company
Age
28 years
Incorporated 11 August 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 21 Mar 2024 (1 year 5 months ago)
Previous address was
Telephone
02079919612
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Nov 1981
Director • Banker • British • Lives in UK • Born in Jun 1977
HSBC Specialist Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HSBC Property Funds (Holding) Limited
James Wilkinson, Rex Man-Hin Tang, and 1 more are mutual people.
Active
HSBC Specialist Investments Limited
James Wilkinson, Rex Man-Hin Tang, and 1 more are mutual people.
Active
Hsil Investments Limited
James Wilkinson, Rex Man-Hin Tang, and 1 more are mutual people.
Active
HSBC Asset Finance (UK) Limited
Rex Man-Hin Tang and HSBC Corporate Secretary (UK) Limited are mutual people.
Active
Assetfinance September (F) Limited
Rex Man-Hin Tang and HSBC Corporate Secretary (UK) Limited are mutual people.
Active
Assetfinance June (A) Limited
Rex Man-Hin Tang and HSBC Corporate Secretary (UK) Limited are mutual people.
Active
Assetfinance December (P) Limited
Rex Man-Hin Tang and HSBC Corporate Secretary (UK) Limited are mutual people.
Active
HSBC Private Equity Investments (UK) Limited
James Wilkinson and HSBC Corporate Secretary (UK) Limited 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
£77.41K
Increased by £77.41K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.91M
Increased by £1.91M (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.91M
Increased by £1.91M (%)
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
1 Year Ago on 9 Aug 2024
Registers Moved To Inspection Address
1 Year 5 Months Ago on 21 Mar 2024
Inspection Address Changed
1 Year 5 Months Ago on 16 Mar 2024
Mr James Wilkinson Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 30 Oct 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 26 Oct 2023
Declaration of Solvency
1 Year 10 Months Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Mr James Wilkinson Details Changed
2 Years 8 Months Ago on 13 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 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
Director's details changed for Mr James Wilkinson on 6 December 2023
Submitted on 7 Dec 2023
Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 30 October 2023
Submitted on 30 Oct 2023
Appointment of a voluntary liquidator
Submitted on 26 Oct 2023
Declaration of solvency
Submitted on 16 Oct 2023
Resolutions
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Jun 2023
Repayment History
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