HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED

Company Number		00980554
Date formed		1970-05-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2018-04-08
Type of accounts		FULL

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Companies with same name HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED

The following companies were found which have the same name as HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED		Unknown

Company Officers of HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
LORNA YOUSSOUF	Company Secretary	2017-06-16
PHILIP ANTONY ALVEY	Director	2011-11-28
RAJIV KUMAR GOPAUL	Director	2011-11-28
PETER JOHN REID	Director	2011-02-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LARISSA WILSON	Company Secretary	2015-06-18	2017-06-16
CATHERINE MARY BRETT	Director	2014-07-18	2016-01-11
ROBERT JAMES HINTON	Company Secretary	2013-10-15	2015-02-20
JONATHAN JAMES CALLADINE	Director	2012-09-25	2014-07-04
HELEN DOCHERTY	Company Secretary	2012-01-26	2013-10-15
BRUCE ALAN FLETCHER	Director	2011-02-03	2012-09-25
HOLLIE RHEANNA WOOD	Company Secretary	2011-08-25	2012-01-26
DAVID JOHN CLEMENTS	Director	2004-07-23	2011-11-28
ANDREW JAMES HUKE	Director	2007-07-23	2011-11-28
ROBERT HUGH MUSGROVE	Company Secretary	2005-07-19	2011-08-25
FRANCES ANN CRAIG	Director	2006-12-06	2007-09-21
DAVID JAFFA	Director	2003-12-17	2006-09-29
FRANCES JULIE NIVEN	Company Secretary	2004-07-23	2005-07-19
DENNIS MICHAEL SMITH	Director	2000-07-31	2004-08-31
MARK VIVIAN PEARCE	Company Secretary	2002-12-19	2004-07-23
TERENCE JOHN DAY	Director	2000-07-31	2003-12-17
ROBERT HUGH MUSGROVE	Company Secretary	1999-08-02	2002-12-19
ALAN IRVINE PICKUP	Director	2000-07-31	2002-09-20
GEORGE CARDONA	Director	1999-01-13	1999-12-31
ROGER KEITH MCGREGOR	Director	1997-04-30	1999-12-31
SHAUN KEVIN BRYANT	Company Secretary	1995-10-11	1999-08-02
COLIN KIRKBY	Director	1993-07-09	1999-01-25
RICHARD MICHAEL JAMES ORGILL	Director	1993-07-09	1999-01-14
DAVID MARTIN RIDGWAY	Director	1997-05-27	1998-02-27
PHILIP GEORGE HICKMAN	Director	1992-11-06	1997-05-27
MICHAEL FRANCIS GEOGHEGAN	Director	1994-12-07	1997-03-10
RICHARD MICHAEL JAMES ORGILL	Director	1993-07-09	1995-11-06
NIGEL BARKER	Company Secretary	1995-07-17	1995-10-11
JAMES KEITH BARTON	Company Secretary	1992-11-06	1995-07-17
IRENE MITCHELL DORNER	Director	1992-11-06	1993-07-09
KURT RAIMOND GEIGER	Director	1992-11-06	1993-03-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP ANTONY ALVEY	BILLINGSGATE CITY SECURITIES LIMITED	Director	2014-09-15	CURRENT	1985-08-07	Dissolved 2017-02-07
PHILIP ANTONY ALVEY	EMTT LIMITED	Director	2014-09-15	CURRENT	1984-09-28	Dissolved 2018-05-05
PHILIP ANTONY ALVEY	MIDCORP LIMITED	Director	2011-11-28	CURRENT	1957-06-18	Active
PHILIP ANTONY ALVEY	HSBC PREFERENTIAL LP (UK)	Director	2011-11-28	CURRENT	1989-08-22	Active
RAJIV KUMAR GOPAUL	MIDCORP LIMITED	Director	2011-11-28	CURRENT	1957-06-18	Active
RAJIV KUMAR GOPAUL	HSBC PREFERENTIAL LP (UK)	Director	2011-11-28	CURRENT	1989-08-22	Active
RAJIV KUMAR GOPAUL	GRIFFIN INTERNATIONAL LIMITED	Director	2011-11-28	CURRENT	1976-08-03	Active
PETER JOHN REID	HSBC PREFERENTIAL LP (UK)	Director	2011-02-04	CURRENT	1989-08-22	Active
PETER JOHN REID	MIDCORP LIMITED	Director	2011-02-03	CURRENT	1957-06-18	Active
PETER JOHN REID	GRIFFIN INTERNATIONAL LIMITED	Director	2011-02-03	CURRENT	1976-08-03	Active
PETER JOHN REID	HSBC INVESTMENT BANK HOLDINGS B.V.	Director	2003-09-15	CURRENT	2002-04-03	Active
PETER JOHN REID	HSBC INVESTMENT BANK HOLDINGS LIMITED	Director	2003-07-01	CURRENT	1995-12-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-08	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-09-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2017-09-26	AD02	SAIL ADDRESS CREATED
2017-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 8 CANADA SQUARE LONDON E14 5HQ
2017-09-11	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-11	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-08-14	SH20	STATEMENT BY DIRECTORS
2017-08-14	LATEST SOC	14/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-14	SH19	14/08/17 STATEMENT OF CAPITAL GBP 2
2017-08-14	CAP-SS	SOLVENCY STATEMENT DATED 31/07/17
2017-08-14	RES13	SHARE PREMIUM A/C BE REDUCED 31/07/2017
2017-08-14	RES06	REDUCE ISSUED CAPITAL 31/07/2017
2017-06-26	AP03	SECRETARY APPOINTED MS LORNA YOUSSOUF
2017-06-26	TM02	APPOINTMENT TERMINATED, SECRETARY LARISSA WILSON
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 164126534
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRETT
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 164126534
2015-12-23	AR01	05/12/15 FULL LIST
2015-07-13	AUD	AUDITOR'S RESIGNATION
2015-07-09	AUD	AUDITOR'S RESIGNATION
2015-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-02	AP03	SECRETARY APPOINTED MISS LARISSA WILSON
2015-02-27	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 164126534
2014-12-12	AR01	05/12/14 FULL LIST
2014-07-24	AP01	DIRECTOR APPOINTED CATHERINE MARY BRETT
2014-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN CALLADINE
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 164126534
2013-12-05	AR01	05/12/13 FULL LIST
2013-10-16	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN DOCHERTY
2013-10-16	AP03	SECRETARY APPOINTED MR ROBERT JAMES HINTON
2013-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 12/09/2013
2013-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-28	AR01	05/12/12 FULL LIST
2012-10-02	AP01	DIRECTOR APPOINTED JONATHAN JAMES CALLADINE
2012-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE FLETCHER
2012-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-08	TM02	APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD
2012-02-08	AP03	SECRETARY APPOINTED HELEN DOCHERTY
2011-12-28	AR01	05/12/11 FULL LIST
2011-12-13	AP01	DIRECTOR APPOINTED RAJIV KUMAR GOPAUL
2011-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HUKE
2011-12-06	AP01	DIRECTOR APPOINTED PHILIP ANTONY ALVEY
2011-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENTS
2011-10-20	AP03	SECRETARY APPOINTED HOLLIE RHEANNA WOOD
2011-10-20	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT MUSGROVE
2011-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-08	AP01	DIRECTOR APPOINTED BRUCE ALAN FLETCHER
2011-02-07	AP01	DIRECTOR APPOINTED PETER JOHN REID
2010-12-31	AR01	05/12/10 FULL LIST
2010-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-15	AR01	01/12/09 FULL LIST
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HUKE / 01/10/2009
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CLEMENTS / 01/10/2009
2009-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-05	288c	SECRETARY'S CHANGE OF PARTICULARS / ROBERT MUSGROVE / 11/02/2009
2008-12-16	363a	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-12-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-22	363a	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-11-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-27	288b	DIRECTOR RESIGNED
2007-09-21	288b	DIRECTOR RESIGNED
2007-07-24	288a	NEW DIRECTOR APPOINTED
2006-12-21	288a	NEW DIRECTOR APPOINTED
2006-12-19	363a	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-12-08	288b	DIRECTOR RESIGNED
2006-11-16	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-05	363a	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-07-19	288a	NEW SECRETARY APPOINTED
2005-07-19	288b	SECRETARY RESIGNED
2005-03-23	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-11	288b	DIRECTOR RESIGNED
2004-11-17	363a	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-10	288a	NEW DIRECTOR APPOINTED
2004-08-09	288a	NEW SECRETARY APPOINTED
2004-08-09	288b	SECRETARY RESIGNED
2004-01-25	288a	NEW DIRECTOR APPOINTED
2004-01-08	288b	DIRECTOR RESIGNED
2003-12-04	363a	RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-17	288a	NEW SECRETARY APPOINTED
2003-01-17	288b	SECRETARY RESIGNED
2002-11-18	363a	RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

Licences & Regulatory approval

We could not find any licences issued to HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2017-09-01
Notices to	2017-09-01
Appointmen	2017-09-01

Fines / Sanctions

No fines or sanctions have been issued against HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.87	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.43	9

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED

Intangible Assets

Patents

We have not found any records of HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED

Trademarks

We have not found any records of HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED	Event Date	2017-08-23
Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006 . Circulation Date: on 23 August 2017 . Effective Date: 23 August 2017 . I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP, Tel: +44 (0) 20 7007 0763. Ag LF51867

Initiating party		Event Type	Notices to Creditors
Defending party	HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED	Event Date	2017-08-23
The Company was placed into Members Voluntary Liquidation on 23 August 2017 when Stephen Roland Browne and Ian Harvey Dean both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 14.29 of the Insolvency Rules 1986 , that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts, before 29 September 2017 , by sending to I H Dean, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 29 September 2017, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend to make the intended distribution within the period of two months from "date of proving" and may make the distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 23 August 2017 Office Holder Details: Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ The Joint Liquidators can be contacted at Deloitte LLP, Tel: +44 (0) 20 7007 0763. Ag LF51867

Initiating party		Event Type	Appointment of Liquidators
Defending party	HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED	Event Date	2017-08-23
Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ : Ag LF51867

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2018-05-07 11:27:21
Primary Source:	Companies House

Company Overview

Company Officers of HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED

Related Directorships