Dissolved 2016-03-16
Company Information for HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
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Company Registration Number
01585283
Private Limited Company
Dissolved Dissolved 2016-03-16 |
Company Name | ||||
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HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED | ||||
Legal Registered Office | ||||
1 LITTLE NEW STREET LONDON | ||||
Previous Names | ||||
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Company Number | 01585283 | |
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Date formed | 1981-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-03-16 | |
Type of accounts | FULL |
Last Datalog update: | 2016-04-28 10:32:36 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER BRUCE BELL |
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VICTOR JOHN BLAKEMORE MANSELL |
||
ROBERT HUGH MUSGROVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES HINTON |
Company Secretary | ||
DEAN ROBERT BLACKBURN |
Director | ||
JUSTIN JAMES BULL |
Director | ||
RICHARD EDWARD CHARLES CANNARD |
Director | ||
NEVILLE ANDREW BENBOW |
Director | ||
ROBERT CHARLES GREEN |
Director | ||
PAULETTE MARIE CROOKE |
Director | ||
PAULETTE MARIE CROOKE |
Director | ||
CHRISTOPHER BRUCE BELL |
Company Secretary | ||
LINDA MARY LE GAC |
Company Secretary | ||
ROBERT HUGH MUSGROVE |
Company Secretary | ||
ADRIAN BERNARD SANGAN |
Company Secretary | ||
SARAH JANE KERHOAT |
Company Secretary | ||
MICHAEL JAMES SEGUSS |
Company Secretary | ||
AARON DENE LE CORNU |
Director | ||
GEOFFREY COOK |
Director | ||
BARRY JOHN CLARKSON |
Director | ||
CLIVE ANTHONY GEORGE GIBSON |
Director | ||
NICHOLAS ANDREAS CHRONIAS |
Director | ||
KEITH ANDREWS |
Company Secretary | ||
WAYNE PETER CHAPMAN |
Director | ||
ROBERT SEBASTIAN DUNN |
Director | ||
ADRIAN FAIRBOURN |
Director | ||
DENISE ANN FRANCIS |
Company Secretary | ||
DEBORAH LEE CRAWLEY |
Company Secretary | ||
LESLIE IAN GABB |
Company Secretary | ||
LESLIE IAN GABB |
Director | ||
RACHEL ELIZABETH BUTLIN |
Company Secretary | ||
ROBERT ARTHUR AFFLECK |
Company Secretary | ||
ROBERT ARTHUR AFFLECK |
Director | ||
ELIZA ANN BEATTIE |
Director | ||
ELIZA ANN BEATTIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLBLACK INVESTMENTS LIMITED | Company Secretary | 2002-01-11 | CURRENT | 2001-03-08 | Converted / Closed | |
SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED | Director | 2006-10-19 | CURRENT | 1963-01-02 | Dissolved 2013-10-01 | |
GRENDON SECURITIES LIMITED | Director | 2006-09-21 | CURRENT | 1911-11-09 | Dissolved 2013-09-24 | |
CCF CHARTERHOUSE LIMITED | Director | 2004-07-26 | CURRENT | 1993-03-25 | Dissolved 2013-10-15 | |
MORACREST INVESTMENTS LIMITED | Director | 2003-09-12 | CURRENT | 1976-12-02 | Dissolved 2013-09-10 | |
HSBC VENTURES (UK) LIMITED | Director | 2003-03-17 | CURRENT | 1998-08-28 | Dissolved 2013-10-15 | |
JAMES CAPEL INVESTMENTS LIMITED | Director | 2011-09-02 | CURRENT | 1970-03-10 | Dissolved 2013-10-08 | |
HSBC DEVELOPMENT PROPERTIES (UK) LIMITED | Director | 2008-09-30 | CURRENT | 1987-08-20 | Dissolved 2016-04-05 | |
MONTAGU TRUST LIMITED | Director | 2004-09-06 | CURRENT | 1979-07-09 | Dissolved 2013-11-19 | |
DRAYTON CORPORATION (NOMINEES) LIMITED | Director | 2004-06-24 | CURRENT | 1968-08-15 | Dissolved 2013-11-19 | |
JAMES CAPEL HOLDINGS LIMITED | Director | 2004-06-24 | CURRENT | 1984-08-06 | Dissolved 2013-10-08 | |
SAMUEL MONTAGU & CO (NOMINEES) LIMITED | Director | 2004-06-24 | CURRENT | 1985-03-14 | Dissolved 2013-11-19 | |
HSBC VINTNERS PLACE LIMITED | Director | 2004-06-24 | CURRENT | 1936-11-10 | Dissolved 2013-10-08 | |
SPEEDCALM LIMITED | Director | 2004-06-24 | CURRENT | 1985-02-25 | Dissolved 2013-09-17 | |
SAMUEL MONTAGU INTERNATIONAL HOLDINGS | Director | 2004-06-11 | CURRENT | 1958-08-20 | Dissolved 2013-08-20 | |
SAMUEL MONTAGU HOLDINGS LIMITED | Director | 2004-06-11 | CURRENT | 1993-01-04 | Dissolved 2013-09-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 8 CANADA SQUARE LONDON E14 5HQ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 2250000 | |
AR01 | 01/09/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ROBERT JAMES HINTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | 16/01/14 STATEMENT OF CAPITAL GBP 2 | |
CAP-SS | SOLVENCY STATEMENT DATED 09/01/14 | |
RES06 | REDUCE ISSUED CAPITAL 09/01/2014 | |
AP01 | DIRECTOR APPOINTED ROBERT HUGH MUSGROVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CANNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KEANE MUNDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN SCHUETZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN BLACKBURN | |
AP01 | DIRECTOR APPOINTED MR VICTOR JOHN BLAKEMORE MANSELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARGARET SCHUETZ / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAMES BULL / 01/08/2012 | |
AR01 | 01/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAMES BULL / 05/10/2012 | |
AR01 | 01/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAMES BULL / 15/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARGARET SCHUETZ / 08/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARGARET SCHUETZ / 08/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE BENBOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NIBLOE | |
AR01 | 01/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED CAROLYN MARGARET SCHUETZ | |
AP01 | DIRECTOR APPOINTED ADRIAN MARK KEANE MUNDAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR DEAN ROBERT BLACKBURN | |
AP01 | DIRECTOR APPOINTED MR JUSTIN JAMES BULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULETTE CROOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MOLLOY | |
AP01 | DIRECTOR APPOINTED PAULETTE MARIE CROOKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULETTE MARIE CROOKE / 13/09/2010 | |
AR01 | 01/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CLAIRE MOLLOY / 31/01/2010 | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH03 | CHANGE PERSON AS SECRETARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULETTE CROOKE | |
AR01 | 01/09/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD EDWARD CHARLES CANNARD | |
ANNOTATION | Clarification | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA LE GAC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN SANGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MUSGROVE | |
AP03 | APPOINT PERSON AS SECRETARY | |
AP03 | APPOINT PERSON AS SECRETARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NIBLOE / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NIBLOE / 23/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH KERHOAT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CLAIRE MOLLOY / 01/03/2010 | |
AP01 | DIRECTOR APPOINTED CHRISTINA CLAIRE MOLLOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SPURLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PASCOE | |
288a | SECRETARY APPOINTED SARAH JANE KERHOAT | |
288a | DIRECTOR APPOINTED PAUL MICHAEL SPENCER |
Final Meetings | 2015-11-06 |
Notices to Creditors | 2015-10-01 |
Appointment of Liquidators | 2015-10-01 |
Resolutions for Winding-up | 2015-10-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 ADVISERS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED | Event Date | 2015-11-03 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 9 December 2015 at 10.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following ordinary resolution: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 28 September 2015 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Chloe Seago, Email: cseago@deloitte.co.uk Tel: +44 (0) 20 7303 5665 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED | Event Date | 2015-09-29 |
The Company was placed into Members Voluntary Liquidation on 28 September 2015 when Stephen Roland Browne and Christopher Richard Frederick Day 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 4.182A 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 02 November 2015 by sending to C. R. F. Day, 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 2 November 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended 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. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 5665. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED | Event Date | 2015-09-28 |
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 5665. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED | Event Date | 2015-09-28 |
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 28 September 2015 , Effective Date: 28 September 2015. 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 Christopher Richard Frederick Day , (IP No. 008072) 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 on 020 7007 0312. | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |