MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED
Overview
Company Name | MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01851550 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED located?
Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
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Undeliverable Registered Office Address | No |
What were the previous names of MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED?
Company Name | From | Until |
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PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED | May 08, 2000 | May 08, 2000 |
MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED | Sep 28, 1984 | Sep 28, 1984 |
What are the latest accounts for MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Secretary's details changed for Syeeda Siddiqui on Apr 03, 2017 | 1 pages | CH03 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 8 Canada Square London E14 5HQ | 2 pages | AD02 | ||||||||||
Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on Jan 16, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Rafael Moral Santiago as a director on Feb 19, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Appointment of Syeeda Siddiqui as a secretary on Feb 19, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Alistair Nigel Duncan Jones as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cloe Nandlal as a secretary on Sep 29, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Secretary's details changed for Cloe Nandlal on Feb 05, 2015 | 1 pages | CH03 | ||||||||||
Appointment of Cloe Nandlal as a secretary on Nov 14, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert James Hinton as a secretary on Nov 14, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||
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Who are the officers of MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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OLLITE, Syeeda | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 205517710002 | |||||||
IRWIN, Mark Ian | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Banker | 94513900001 | ||||
KNOWLES, Christopher Derick | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Banker | 82068380003 | ||||
SANTIAGO, Rafael Moral | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | Spanish | Banker | 205730220001 | ||||
BARKER, Nigel | Secretary | 7 Monoux Grove Walthamstow E17 5BS London | British | 5551730001 | ||||||
BARTON, James Keith | Secretary | 1 Woodclyffe Drive BR7 5NT Chislehurst Kent | British | 76579390001 | ||||||
BAYER, George William | Secretary | Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London | Other | 123920600002 | ||||||
BRYANT, Shaun Kevin | Secretary | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | British | Company Secretary | 38944420002 | |||||
FERLEY, Emma Suzanne | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 154210750002 | |||||||
GOTT, Sarah Caroline | Secretary | 10 Bedford Hill Balham SW12 9RG London Flat 3 | British | 136485400005 | ||||||
HINTON, Robert James | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 166668950001 | |||||||
KASSIM-MOMODU, Hauwa | Secretary | Northumberland Avenue DA16 2PZ Welling 110 Kent United Kingdom | Other | 139222640001 | ||||||
MCQUILLAN, Pauline Louise | Secretary | 1 Bolney Court Portsmouth Road KT6 4HX Surbiton Surrey | British | 109247130001 | ||||||
MUSGROVE, Robert Hugh | Secretary | 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent | Other | 76913670001 | ||||||
MUSGROVE, Robert Hugh | Secretary | 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent | Other | 76913670001 | ||||||
NANDLAL, Cloe | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 192851940001 | |||||||
NIVEN, Frances Julie | Secretary | 73 Celestial Gardens SE13 5RU London | British | 78670270001 | ||||||
PEARCE, Mark Vivian | Secretary | 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset | British | 26776940002 | ||||||
READ, Alice | Secretary | 188 Berglen Court 7 Branch Road E14 7JZ London | British | 106168980003 | ||||||
ANDREWS, Mark Raymond | Director | Canada Square E14 5HQ London 8 United Kingdom | British | Bank Official | 83240150002 | |||||
BAMBAWALE, Arjun Kumar | Director | Canada Square E14 5HQ London 8 United Kingdom | Indian | Regional Head Of Custody | 138856100001 | |||||
BARKER, Nigel | Director | 7 Monoux Grove Walthamstow E17 5BS London | British | Company Secretary | 5551730001 | |||||
CLARKE, Helena Margaret | Director | 5 Timber Close GU22 8QA Pyrford Surrey | British | Banker | 53523160001 | |||||
COE, Christine Anne | Director | Jobes Barn, Glebe Farm Fosse Way CV35 9AE Ashorne Warwickshire | England | British | Head Of Risk & Control | 182750680001 | ||||
COX, Terry Frederick | Director | 18 Royle Close SL9 0BB Chalfont St Peter Buckinghamshire | British | Chartered Secretary | 85113460001 | |||||
COYNE, Michael Joseph | Director | 25 Spingate Close RM12 6SW Hornchurch Essex | British | Bank Official | 5905810002 | |||||
CREWS, Richard Ian | Director | High Close Woodside Road TN13 3HF Sevenoaks Kent | British | Banker | 5905820001 | |||||
CROCKFORD, Stephen Charles | Director | Grange Park Cottage Sandhill Lane RH10 4LB Crawley Down West Sussex | British | Bank Official | 41949340001 | |||||
DAVIES, Kevin James | Director | 34 Littleheath Road DA7 4DN Bexleyheath Kent | United Kingdom | British | Assistant Manager Settlements | 62962930001 | ||||
ELLIOTT, Bryan Frank | Director | 316 Malden Way KT3 5QP New Malden Surrey | British | Manager | 5905830001 | |||||
GAMBLE, Stephen Walter | Director | 14 Bridgehouse Court 109-115 Blackfriars Road SE1 8HW London | British | Bank Official | 83074520001 | |||||
HAWKINS, Alan Roy | Director | 70 Ardleigh Court Hutton Road CM15 8NA Shenfield Essex | England | British | Manager | 53574770001 | ||||
JONES, Alistair Nigel Duncan | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | Bank Officer | 163912200001 | ||||
MARTIN, James Michael | Director | 3 Newbattle Road Eskbank EH22 3DA Dalkeith Midlothian | British | Bank Official | 37984950001 | |||||
MCPOLIN, Michael Anthony | Director | Canada Square E14 5HQ London 8 United Kingdom | British | Head Of Uk Sub-Custody | 139323950001 |
Does MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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. - license: CC0