Dissolved 2017-06-09
Company Information for MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
|
Company Registration Number
01851550
Private Limited Company
Dissolved Dissolved 2017-06-09 |
Company Name | ||||
---|---|---|---|---|
MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED | ||||
Legal Registered Office | ||||
1 LITTLE NEW STREET LONDON | ||||
Previous Names | ||||
|
Company Number | 01851550 | |
---|---|---|
Date formed | 1984-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-06-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-25 05:59:45 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SYEEDA OLLITE |
||
MARK IAN IRWIN |
||
CHRISTOPHER DERICK KNOWLES |
||
RAFAEL MORAL SANTIAGO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR NIGEL DUNCAN JONES |
Director | ||
CLOE NANDLAL |
Company Secretary | ||
ROBERT JAMES HINTON |
Company Secretary | ||
EMMA SUZANNE FERLEY |
Company Secretary | ||
MICHAEL ANTHONY MCPOLIN |
Director | ||
MARK RAYMOND ANDREWS |
Director | ||
ARJUN KUMAR BAMBAWALE |
Director | ||
HAUWA KASSIM-MOMODU |
Company Secretary | ||
SARAH CAROLINE GOTT |
Company Secretary | ||
GEORGE WILLIAM BAYER |
Company Secretary | ||
JAMES MICHAEL MARTIN |
Director | ||
PAULINE LOUISE MCQUILLAN |
Company Secretary | ||
ROBERT HUGH MUSGROVE |
Company Secretary | ||
ALICE READ |
Company Secretary | ||
FRANCES JULIE NIVEN |
Company Secretary | ||
CHRISTINE ANNE COE |
Director | ||
MARK VIVIAN PEARCE |
Company Secretary | ||
STEPHEN WALTER GAMBLE |
Director | ||
ROBERT HUGH MUSGROVE |
Company Secretary | ||
STEPHEN CHARLES CROCKFORD |
Director | ||
BRYAN FRANK ELLIOTT |
Director | ||
HELENA MARGARET CLARKE |
Director | ||
SHAUN KEVIN BRYANT |
Company Secretary | ||
KEVIN JAMES DAVIES |
Director | ||
ALAN ROY HAWKINS |
Director | ||
MICHAEL JOSEPH COYNE |
Director | ||
JAMES KEITH BARTON |
Company Secretary | ||
RICHARD IAN CREWS |
Director | ||
NIGEL BARKER |
Director | ||
TERRY FREDERICK COX |
Director | ||
NIGEL BARKER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED | Director | 2003-12-01 | CURRENT | 1980-11-06 | Dissolved 2017-06-13 | |
HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED | Director | 2015-05-28 | CURRENT | 1982-06-16 | Active | |
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED | Director | 2011-10-16 | CURRENT | 1980-11-06 | Dissolved 2017-06-13 | |
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED | Director | 2011-10-16 | CURRENT | 1969-02-17 | Active | |
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED | Director | 2011-10-16 | CURRENT | 1928-03-08 | Active | |
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED | Director | 2011-10-16 | CURRENT | 1926-11-04 | Active | |
HSBC MARKING NAME NOMINEE (UK) LIMITED | Director | 2011-10-16 | CURRENT | 1926-11-04 | Active | |
HSBC OVERSEAS NOMINEE (UK) LIMITED | Director | 2011-10-16 | CURRENT | 1926-11-04 | Active | |
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED | Director | 2011-10-16 | CURRENT | 1980-11-06 | Liquidation | |
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED | Director | 2011-10-16 | CURRENT | 1982-09-06 | Liquidation | |
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED | Director | 2011-10-16 | CURRENT | 1984-03-26 | Active | |
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | Director | 2007-12-27 | CURRENT | 2007-12-07 | Active | |
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED | Director | 2016-02-19 | CURRENT | 1980-11-06 | Dissolved 2017-06-13 | |
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED | Director | 2016-02-19 | CURRENT | 1969-02-17 | Active | |
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED | Director | 2016-02-19 | CURRENT | 1928-03-08 | Active | |
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED | Director | 2016-02-19 | CURRENT | 1926-11-04 | Active | |
HSBC MARKING NAME NOMINEE (UK) LIMITED | Director | 2016-02-19 | CURRENT | 1926-11-04 | Active | |
HSBC OVERSEAS NOMINEE (UK) LIMITED | Director | 2016-02-19 | CURRENT | 1926-11-04 | Active | |
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED | Director | 2016-02-19 | CURRENT | 1980-11-06 | Liquidation | |
HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED | Director | 2016-02-19 | CURRENT | 1982-06-16 | Active | |
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED | Director | 2016-02-19 | CURRENT | 1982-09-06 | Liquidation | |
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED | Director | 2016-02-19 | CURRENT | 1984-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SYEEDA SIDDIQUI / 03/04/2017 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2017 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 | |
AP01 | DIRECTOR APPOINTED MR RAFAEL MORAL SANTIAGO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED SYEEDA SIDDIQUI | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLOE NANDLAL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLOE NANDLAL / 05/02/2015 | |
AP03 | SECRETARY APPOINTED CLOE NANDLAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/02/13 FULL LIST | |
RES01 | ADOPT ARTICLES 08/08/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY | |
AP03 | SECRETARY APPOINTED MR ROBERT JAMES HINTON | |
AR01 | 01/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DERICK KNOWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCPOLIN | |
AP01 | DIRECTOR APPOINTED ALISTAIR NIGEL DUNCAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARJUN BAMBAWALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED EMMA SUZANNE COCKBURN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAUWA KASSIM-MOMODU | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MCPOLIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN IRWIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARJUN KUMAR BAMBAWALE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND ANDREWS / 01/10/2009 | |
288a | SECRETARY APPOINTED HAUWA KASSIM-MOMODU | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH MAHER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MICHAEL ANTHONY MCPOLIN | |
288a | DIRECTOR APPOINTED ARJUN KUMAR BAMBAWALE | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL WOOD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREWS / 16/12/2006 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SARAH MAHER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY GEORGE BAYER | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Final Meetings | 2017-01-31 |
Resolutions for Winding-up | 2016-12-09 |
Appointment of Liquidators | 2016-12-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
|
|
|
|
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 MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED | Event Date | 2017-01-27 |
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 2 March 2017 at 11.00 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: 30 November 2016 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 Please contact Chloe Seago at cseago@deloitte.co.uk or on 020 7303 5665 for further information. Ag EF102875 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED | Event Date | 2016-11-30 |
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 | MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED | Event Date | 2016-11-28 |
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 November 2016 , Effective Date: on 30 November 2016. 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. |