HSBC STOCKBROKERS NOMINEE (UK) LIMITED
Overview
| Company Name | HSBC STOCKBROKERS NOMINEE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02069116 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HSBC STOCKBROKERS NOMINEE (UK) LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is HSBC STOCKBROKERS NOMINEE (UK) LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HSBC STOCKBROKERS NOMINEE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDLAND STOCKBROKERS NOMINEES LIMITED | Apr 10, 1996 | Apr 10, 1996 |
| MIDLAND (STANDBY NOMINEES) LIMITED | Sep 21, 1987 | Sep 21, 1987 |
| MIDLAND EQUITY (NUMBER 15) LIMITED | Oct 30, 1986 | Oct 30, 1986 |
What are the latest accounts for HSBC STOCKBROKERS NOMINEE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for HSBC STOCKBROKERS NOMINEE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on Sep 25, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Termination of appointment of Deborah Ann Morse as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ms. Valerie Smart Farrell as a director on Jan 14, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Martin Anthony Oates as a director on Jan 14, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sudipto Banerjee as a secretary on Jan 14, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mausami Parekh as a secretary on Nov 09, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Hsbc Uk Bank Plc as a person with significant control on Jul 01, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Hsbc Bank Plc as a person with significant control on Jul 01, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Appointment of Ms Mausami Parekh as a secretary on May 09, 2017 | 2 pages | AP03 | ||||||||||
Director's details changed for Deborah Ann Morse on Sep 13, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Denette Botchway as a secretary on Dec 16, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of HSBC STOCKBROKERS NOMINEE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANERJEE, Sudipto | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 254400930001 | |||||||
| COKE, David John | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 110991750001 | |||||
| FARRELL, Valerie Smart, Ms. | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | 265815410001 | |||||
| OATES, Martin Anthony, Mr. | Director | E14 5HQ London 8 Canada Square United Kingdom | United Kingdom | British | 254737860001 | |||||
| BARKER, Nigel | Secretary | 7 Monoux Grove Walthamstow E17 5BS London | British | 5551730001 | ||||||
| BOTCHWAY, Denette | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 190685790001 | |||||||
| 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 | 186251610001 | |||||||
| HUDSON, Kate Elizabeth | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 146795540002 | |||||||
| MCQUILLAN, Pauline Louise | Secretary | 8 Canada Square E14 5HQ London | British | 109247130002 | ||||||
| MUSGROVE, Robert Hugh | Secretary | 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent | Other | 76913670001 | ||||||
| NIVEN, Frances Julie | Secretary | 73 Celestial Gardens SE13 5RU London | British | 78670270001 | ||||||
| PAREKH, Mausami | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 231245990001 | |||||||
| 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 | ||||||
| ANDERSON, Alexaner George | Director | 11 South Road Chorleywood WD3 5AS Rickmansworth Hertfordshire | British | 69777730001 | ||||||
| ARMSON, Vivien | Director | Sweet Apple Barn Rodgrove BA9 9QU Wincanton Somerset | United Kingdom | British | 105391850002 | |||||
| BRITAIN, Stephen James | Director | 3 Southdown Avenue Boston Manor W7 2AG London | British | 92703410001 | ||||||
| CHEESEWRIGHT, Andrew | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 93959830001 | |||||
| CROCKFORD, Stephen Charles | Director | Grange Park Cottage Sandhill Lane RH10 4LB Crawley Down West Sussex | British | 41949340001 | ||||||
| DAWSON, Mark Vincent | Director | 42 Lordsfield Gardens Overton RG25 3EW Basingstoke Hampshire | British | 92703380001 | ||||||
| DIXON, Richard John | Director | 7 Trienna Orton Longueville Village PE2 7ZW Peterborough Cambridgeshire | British | 74013600001 | ||||||
| GOODBODY, John Raymond | Director | 9 Warren Avenue SM2 7QL Cheam Surrey | British | 71896620001 | ||||||
| MORSE, Deborah Ann | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 186595020002 | |||||
| REASON, Martin John | Director | The Well House Cufaude Lane RG26 5DL Bramley Hampshire | British | 81438490001 | ||||||
| SAVORY, Michael Berry, Sir | Director | 5 Culross Street W1Y 3HL London | British | 34097300002 | ||||||
| SYME, Susan Winifred | Director | 66 Lion Meadow Steeple Bumpstead CB9 7BY Haverhill Suffolk | British | 15454390001 | ||||||
| TOWNEND, Dietmar | Director | 41 Birkett Way HP8 4BJ Chalfont St Giles Buckinghamshire | British | 19543500001 | ||||||
| WALES, Victoria | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 151043210002 | |||||
| WELLS, David Laren | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 117823980001 | |||||
| WOOD, Clive Paul | Director | 6 Midmoor Road Wimbledon SW19 4JD London | British | 19697000001 |
Who are the persons with significant control of HSBC STOCKBROKERS NOMINEE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Uk Bank Plc | Jul 01, 2018 | Centenary Square B1 1HQ Birmingham 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hsbc Bank Plc | Oct 26, 2016 | Canada Square E14 5HQ London 8 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does HSBC STOCKBROKERS NOMINEE (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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