HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED

Overview

Company Name	HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01631140
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1982
Date of Cessation	Oct 29, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED located?

Registered Office Address	1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
TKM INTERNATIONAL (HOLDINGS) LIMITED	Nov 09, 1982	Nov 09, 1982
PROPSPRAY LIMITED	Apr 26, 1982	Apr 26, 1982

What are the latest accounts for HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 29, 2019

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Mar 22, 2019

Liquidators' statement of receipts and payments to Jan 10, 2019

12 pages

LIQ03

Jan 26, 2018

Liquidators' statement of receipts and payments to Jan 10, 2018

13 pages

LIQ03

Jun 02, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2017

Removal of liquidator by court order

10 pages

LIQ10

Mar 30, 2017

Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ

2 pages

AD03

Mar 30, 2017

Register inspection address has been changed to 8 Canada Square London E14 5HQ

2 pages

AD02

Feb 01, 2017

Registered office address changed from 8 Canada Square London E14 5HQ to 1 Little New Street London EC4A 3TR on Feb 01, 2017

2 pages

AD01

Jan 31, 2017

Declaration of solvency

3 pages

4.70

Jan 31, 2017

Appointment of a voluntary liquidator

1 pages

600

Jan 31, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 11, 2017	LRESSP

Dec 15, 2016

legacy

1 pages

SH20

Dec 15, 2016

Statement of capital on Dec 15, 2016

Capital: GBP 2

3 pages

SH19

Dec 15, 2016

legacy

1 pages

CAP-SS

Dec 15, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 04, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

May 26, 2016

Annual return made up to May 25, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2016	Statement of capital on May 26, 2016 Capital: GBP 5,000,000	SH01

Feb 01, 2016

Termination of appointment of Richard Andrew Carter as a director on Jan 31, 2016

1 pages

TM01

Jan 29, 2016

Appointment of Barry Gordon Lewis as a director on Jan 26, 2016

2 pages

AP01

Oct 21, 2015

Annual return made up to Oct 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2015	Statement of capital on Oct 21, 2015 Capital: GBP 5,000,000	SH01

Sep 29, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Sep 15, 2015

Appointment of Mr Richard Andrew Carter as a director on Sep 11, 2015

2 pages

AP01

Jul 28, 2015

Termination of appointment of Raymond John Moore as a director on Jun 30, 2015

1 pages

TM01

May 27, 2015

Appointment of Miss Larissa Wilson as a secretary on May 26, 2015

2 pages

AP03

View All Filings

Who are the officers of HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Larissa Canada Square 14th Floor Canary Wharf E14 5HQ London, Greater London 8 England England	May 26, 2015		Secretary	Canada Square 14th Floor Canary Wharf E14 5HQ London, Greater London 8 England England					198012270001
LEWIS, Barry Gordon Ashleigh Road B91 1AE Solihull 4 United Kingdom	Jan 26, 2016		Director	Ashleigh Road B91 1AE Solihull 4 United Kingdom	United Kingdom	British	1956-8	Business Management	204666710001
VILSBOE, Frederic Canada Square E14 5HQ London 8 United Kingdom	Oct 28, 2008		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	French	1962-5	Company Director	134822170002
ARNOLD, Stacey Canada Square E14 5HQ London 8 United Kingdom	Sep 10, 2012	May 01, 2013	Secretary	Canada Square E14 5HQ London 8 United Kingdom					171957580001
COALES, Kenneth Henry Gordon 11 Beaulieu Close Champion Hill SE5 8BA London		Dec 20, 1999	Secretary	11 Beaulieu Close Champion Hill SE5 8BA London		British			9687510010
DEAN, Katherine Canada Square E14 5HQ London 8 United Kingdom	May 01, 2013	May 26, 2015	Secretary	Canada Square E14 5HQ London 8 United Kingdom					177937850001
GOTT, Sarah Caroline Canada Square E14 5HQ London 8 United Kingdom	Oct 27, 2008	Sep 10, 2012	Secretary	Canada Square E14 5HQ London 8 United Kingdom		British			136485400005
MCQUILLAN, Pauline Louise 8 Canada Square E14 5HQ London	May 08, 2006	Oct 27, 2008	Secretary	8 Canada Square E14 5HQ London		British			109247130002
MUSGROVE, Robert Hugh 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent	Dec 20, 1999	Dec 19, 2002	Secretary	6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent		Other			76913670001
NIVEN, Frances Julie 73 Celestial Gardens SE13 5RU London	Jul 23, 2004	Aug 03, 2005	Secretary	73 Celestial Gardens SE13 5RU London		British			78670270001
PEARCE, Mark Vivian 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset	Dec 19, 2002	Jul 23, 2004	Secretary	55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset		British			26776940002
READ, Alice 188 Berglen Court 7 Branch Road E14 7JZ London	Aug 03, 2005	May 08, 2006	Secretary	188 Berglen Court 7 Branch Road E14 7JZ London		British			106168980003
CARTER, Richard Andrew Canada Square E14 5HQ London 8 United Kingdom	Sep 11, 2015	Jan 31, 2016	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1961-2	Banker	173634300001
FITZPATRICK, Timothy Hugh 65 Bosworth Road EN5 5NA New Barnet Hertfordshire	Jul 08, 1996	Dec 20, 1999	Director	65 Bosworth Road EN5 5NA New Barnet Hertfordshire		British	1959-5	Manager Specialised Internatio	50618920001
FLETCHER, John Richard 24 Daymer Gardens HA5 2HP Pinner Middlesex		Jul 20, 1994	Director	24 Daymer Gardens HA5 2HP Pinner Middlesex		British	1946-9	Banker	32164770001
FRASER, Simon Alasdair Maclaren 24 Bonser Road TW1 4RG Twickenham Middlesex	Jul 21, 1993	Nov 10, 1994	Director	24 Bonser Road TW1 4RG Twickenham Middlesex		British	1946-11	Banker	28740610001
FRENCH, Francis John The Cliffs I North 37 Plantation Road FOREIGN Hong Kong		Feb 01, 1992	Director	The Cliffs I North 37 Plantation Road FOREIGN Hong Kong		British	1938-3	Banker	17874780001
INGLIS, Richard Thomas 6 Moray Place EH3 6DS Edinburgh	Feb 03, 1997	Jul 24, 1997	Director	6 Moray Place EH3 6DS Edinburgh		British	1949-3	Banker	51811030001
LETLEY, Peter Anthony 24 Princedale Road W11 4NJ London		Jul 21, 1993	Director	24 Princedale Road W11 4NJ London	United Kingdom	British	1945-11	Merchant Banker	12121710001
LONG, Andrew Peter 22 Hertford Avenue East Sheen SW14 8EQ London	Jul 24, 1997	Mar 01, 1999	Director	22 Hertford Avenue East Sheen SW14 8EQ London		British	1955-9	Banker	54312940001
LUNT, Derek Broadwood 30 Woodside Avenue HP9 1JJ Beaconsfield Buckinghamshire	Mar 01, 1999	Jun 26, 2003	Director	Broadwood 30 Woodside Avenue HP9 1JJ Beaconsfield Buckinghamshire		British	1959-9	Banker	63026960003
MADSEN, James Justin Yorke Willowdown House Wet Lane Mere BA12 6BA Wiltshire	Jan 30, 2004	Dec 30, 2005	Director	Willowdown House Wet Lane Mere BA12 6BA Wiltshire		British	1959-4	Banker	95690800001
MARSHALL, Christopher John Paslow Hall King Street CM5 9NT High Ongar Essex		Nov 13, 1997	Director	Paslow Hall King Street CM5 9NT High Ongar Essex		British	1947-11	Company Director - Internation	18064950002
MCDERMOTT, Matthias Woodlands Bungalow Main Road Bicknacre CM3 4HW Chelmsford Essex		May 30, 1996	Director	Woodlands Bungalow Main Road Bicknacre CM3 4HW Chelmsford Essex		Irish	1946-9	Accountant	18064960001
MCINTYRE, Theodore Michael Flat 3 69 Alderney Street SW1V 4HH London	Sep 16, 1992	Nov 10, 1994	Director	Flat 3 69 Alderney Street SW1V 4HH London		British	1941-12	Banker	17767460002
MOORE, Raymond John Canada Square E14 5HQ London 8 United Kingdom	Oct 31, 2002	Jun 30, 2015	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1957-8	Relationship Manager	71450400001
NIVISON, Stuart Kennedy Pattison Road NW2 2HH London 32 United Kingdom	Oct 28, 2008	Sep 13, 2011	Director	Pattison Road NW2 2HH London 32 United Kingdom	United Kingdom	British	1966-8	Bank Executive	134804550001
O'BRIEN, Timothy William 3 Stanhope Gate W1Y 5LA London		Sep 16, 1992	Director	3 Stanhope Gate W1Y 5LA London		British	1947-7	Banker	36882300001
PAYNE, Bernard 12 Mount Pleasant Stoke Hammond MK17 9EX Milton Keynes	Nov 10, 1994	Jul 08, 1996	Director	12 Mount Pleasant Stoke Hammond MK17 9EX Milton Keynes		British	1955-9	Company Director	41060630001
POTSIDES, Christos Elia 6 East Walk East Barnet EN4 8JX Barnet Hertfordshire		Aug 07, 1992	Director	6 East Walk East Barnet EN4 8JX Barnet Hertfordshire		British	1951-1	Accountant	17972900001
ROUSELL, Stuart James Lake House Lake View, Dormans Park RH19 2LR East Grinstead West Sussex	Jan 31, 2004	Oct 28, 2008	Director	Lake House Lake View, Dormans Park RH19 2LR East Grinstead West Sussex		British	1968-3	Corporate And Commercial Banke	95690950002
WHITE, Roger Edward 2 Cottage Close HA4 7JE Ruislip Middlesex	Oct 31, 2002	Jan 30, 2004	Director	2 Cottage Close HA4 7JE Ruislip Middlesex		British	1945-2	Bank Manager	85597340001
WILKINSON, Bryan Stanley Byways 34 Brattle Wood TN13 1QU Sevenoaks Kent	Feb 10, 1997	Oct 31, 2002	Director	Byways 34 Brattle Wood TN13 1QU Sevenoaks Kent		British	1943-4	Bank Official	51607460001

View Detailed Information on Officers and People with Significant Control

Does HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 11, 2017	Commencement of winding up
Oct 29, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jan 11, 2017
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jan 11, 2017	May 12, 2017
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	May 12, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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