HSBC PH INVESTMENTS (UK) LIMITED
Visión general
| Nombre de la empresa | HSBC PH INVESTMENTS (UK) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01051510 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de HSBC PH INVESTMENTS (UK) LIMITED?
- Arrendamiento financiero (64910) / Actividades financieras y de seguros
¿Dónde se encuentra HSBC PH INVESTMENTS (UK) LIMITED?
| Dirección de la sede social | 8 Canada Square London E14 5HQ |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de HSBC PH INVESTMENTS (UK) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| ASSETFINANCE DECEMBER (G) LIMITED | 27 sept 1999 | 27 sept 1999 |
| FF LIMITED | 27 may 1994 | 27 may 1994 |
| FIAT FINANCE LIMITED | 25 abr 1972 | 25 abr 1972 |
¿Cuáles son las últimas cuentas de HSBC PH INVESTMENTS (UK) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2014 |
¿Cuáles son las últimas presentaciones para HSBC PH INVESTMENTS (UK) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Estado de capital el 12 oct 2016
| 3 páginas | SH19 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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legacy | 1 páginas | CAP-SS | ||||||||||
Cese del nombramiento de Robin Louis Henning Bencard como director el 01 ago 2016 | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 01 may 2016 avec liste complète des actionnaires | 9 páginas | AR01 | ||||||||||
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Nombramiento de Mr Simon Einar Long como director el 15 mar 2016 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de David John Cavanna como director el 31 dic 2015 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Michael Connelly Anderson como director el 16 dic 2015 | 2 páginas | AP01 | ||||||||||
Cancelación total de la carga 9 | 4 páginas | MR04 | ||||||||||
Misceláneos Section 519. | 1 páginas | MISC | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2014 | 19 páginas | AA | ||||||||||
Renuncia del auditor | 1 páginas | AUD | ||||||||||
Nombramiento de Ms Romana Lewis como secretario el 06 jul 2015 | 2 páginas | AP03 | ||||||||||
Cese del nombramiento de Hannah Elizabeth Shepherd como secretario el 06 jul 2015 | 1 páginas | TM02 | ||||||||||
Déclaration annuelle établie au 01 may 2015 avec liste complète des actionnaires | 8 páginas | AR01 | ||||||||||
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Nombramiento de Hannah Elizabeth Shepherd como secretario el 05 ene 2015 | 2 páginas | AP03 | ||||||||||
Cese del nombramiento de Tony Bhambhra como secretario el 05 ene 2015 | 1 páginas | TM02 | ||||||||||
Cese del nombramiento de Naresh Manjanath como director el 11 sept 2014 | 1 páginas | TM01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2013 | 19 páginas | AA | ||||||||||
Déclaration annuelle établie au 01 may 2014 avec liste complète des actionnaires | 9 páginas | AR01 | ||||||||||
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Nombramiento de Tony Bhambhra como secretario | 2 páginas | AP03 | ||||||||||
¿Quiénes son los directivos de HSBC PH INVESTMENTS (UK) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Romana | Secretario | Canada Square 14th Floor Canary Wharf E145HQ London, Greater London 8 England England | 199208910001 | |||||||
| ANDERSON, Michael Connelly | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 269666390001 | |||||
| KENT, John Richard | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 174308200001 | |||||
| LONG, Simon Einar | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 206202590001 | |||||
| OWEN CONWAY, Gareth | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 82999960002 | |||||
| SUBRAMANIYAN, Jaya | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | Malaysian | 136924480002 | |||||
| BAYER, George William | Secretario | Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London | Other | 123920600002 | ||||||
| BHAMBHRA, Tony | Secretario | Canada Square E14 5HQ London 8 United Kingdom | 186837800001 | |||||||
| DEAN, Katherine | Secretario | Canada Square E14 5HQ London 8 United Kingdom | 180091350001 | |||||||
| GOTT, Sarah Caroline | Secretario | Whitworth Street SE10 9EN London 13 United Kingdom | British | 136485400005 | ||||||
| MCKENZIE, John Hume | Secretario | 37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent | British | 67406010001 | ||||||
| MCQUILLAN, Pauline Louise | Secretario | 8 Canada Square E14 5HQ London | British | 109247130002 | ||||||
| MUSGROVE, Robert Hugh | Secretario | 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent | Other | 76913670001 | ||||||
| NIVEN, Frances Julie | Secretario | 73 Celestial Gardens SE13 5RU London | British | 78670270001 | ||||||
| PEARCE, Mark Vivian | Secretario | 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset | British | 26776940002 | ||||||
| READ, Alice | Secretario | 188 Berglen Court 7 Branch Road E14 7JZ London | British | 106168980003 | ||||||
| SHEPHERD, Hannah Elizabeth | Secretario | Canada Square E14 5HQ London 8 United Kingdom | 194218040001 | |||||||
| SHEPHERD, Hannah Elizabeth | Secretario | Canada Square E14 5HQ London 8 United Kingdom | 154911830001 | |||||||
| WOOD, Hollie Rheanna | Secretario | Canada Square E14 5HQ London 8 United Kingdom | 165563750001 | |||||||
| ANDREONE, Gianfranco | Director | Corso Siracusa N 79 FOREIGN Italy | Italian | 32099940001 | ||||||
| ARMSTRONG, John Osborne William | Director | The Nook 372 Alcester Road Burcot B60 1PP Bromsgrove Worcestershire | British | 31196620002 | ||||||
| BARKER, Fiona Ann | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 151858510001 | |||||
| BARKER, Fiona Ann | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 151858510001 | |||||
| BENCARD, Robin Louis Henning | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 46782110002 | |||||
| BODEGA, Charles Anthony | Director | 30 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire | British | 33601160001 | ||||||
| BROOKES, Malcolm James | Director | 3 School Close Pinvin WR10 2TZ Pershore Worcestershire | British | 61727900003 | ||||||
| BROOKES, Malcolm James | Director | 15 St Lukes Close Four Pools WR11 6ET Evesham Hereford And Worcester | British | 61727900002 | ||||||
| BROWN, Robin James | Director | 33 Wheatsheaf Road Edgbaston B16 0RZ Birmingham West Midlands | British | 9800820001 | ||||||
| CARELLO, Massimo, Dr | Director | 20 Pelham Crescent SW7 2NR London | Italian | 35566160001 | ||||||
| CARNEY, Brian | Director | Springwood Lodge Owler Park Road LS29 0BG Ilkley West Yorkshire | British | 100001170001 | ||||||
| CAVANNA, David John | Director | 8 Canada Square London E14 5HQ | United Kingdom | British | 180384720001 | |||||
| CENTONZE, Giuseppe | Director | 5 Harrington Close SL4 4AD Windsor Berkshire | Italian | 27832010001 | ||||||
| DI CAPUA, Vittorio Augusto | Director | Via Mazzini 51/53 FOREIGN Torino 10124 Italy | Italian | 27832040001 | ||||||
| DORIA, Bruno | Director | Via Mazzini 51/53 Torino Italy | Italian | 55825630003 | ||||||
| EVANS, Geoffrey William | Director | The Trumpet House Kington Lane Claverdon CV35 8PP Warwick | British | 42712190001 |
¿Tiene HSBC PH INVESTMENTS (UK) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Security agreement | Creado el 21 dic 2010 Entregado el 05 ene 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from company or hsbc bank PLC to the secured parties or to the chargee (whether for its own account or as trustee for the secured parties) under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All of its right title and interest in the deposit see image for full details. | ||||
Personas con derecho
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Transacciones
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| Specific legal mortgage no.6 In respect of the containers (as defined therein) | Creado el 31 ene 2001 Entregado el 09 feb 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under or pursuant to the lease and the dpp (as defined) | |
Breve descripción All the right title and interest in the containers (as defined) received pursuant to the relevant acquisition agreement (as defined) and the proceeds of sale thereof. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Specific legal mortgage no.5 In respect of the containers (as defined therein) | Creado el 30 nov 2000 Entregado el 04 dic 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under or pursuant to the lease and the dpp (as defined) | |
Breve descripción All right title and interest in the containers (as defined) received pursuant to the relevant acquisition agreement (as defined) and the proceeds of sale thereof. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Specific legal mortgage no.4 In respect of the containers (as defined therein) | Creado el 31 oct 2000 Entregado el 02 nov 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under or pursuant to the lease and the dpp (as defined therein) | |
Breve descripción All right title and interest in the containers (as defined) received pursuant to the relevant aqcuisition agreement (as defined) and the proceeds of sale thereof (for further details of the property charged please refer to the form 395). see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Specific legal mortgage no.3 In respect of the containers (as defined) | Creado el 31 ago 2000 Entregado el 08 sept 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under or pursuant to the lease and the dpp (as defined) | |
Breve descripción All right title and interest in the containers (as defined) received pursuant to the relevnt aqcuisition agreement (as defined) and the proceeds of sale thereof (please refer to form 395 for full details). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Specific legal mortgage no.2 In respect of the containers (as defined) | Creado el 30 jun 2000 Entregado el 07 jul 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under or pursuant to the lease and the dpp (as defined) | |
Breve descripción All right,title and interest in the containers (as defined) received pursuant to the relevant acquisition agreement (as defined) and the proceeds of sale thereof. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Specific legal mortgage no. 1 between the company and p&o nedlloyd limited in respect of the containers | Creado el 31 may 2000 Entregado el 16 jun 2000 | Satisfecho en su totalidad | Cantidad garantizada The payment and discharge at any time of the company's express and specific obligations (actual or contingent) of the company under or pursuant to the lease (as defined) and the dpp (as defined) | |
Breve descripción The company as beneficial owner assigns and agrees to assigns all present and future right and title to and interest in the containers such as the company received pursuant to the relevant acquisition agreement and to the proceeds of sale thereof and charges the containers and the proceeds of sale thereof. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of mortgage in respect of the containers | Creado el 18 abr 2000 Entregado el 08 may 2000 | Satisfecho en su totalidad | Cantidad garantizada The payment and discharge at any time of the company's express and specific obligations (actual or contingent) of the company under or pursuant to the lease and the dpp: (a) to pay to the mortgagee any and all amounts in respect of rebates of rent and termination sums,total loss proceeds or net sales proceeds payable to the mortgagee in accordance with the provisions of clauses 20.6.4 and 24.4.4 of the lease; (b) to discharge any lessor's encumbrances in accordance with clause 6.3 of the lease; and (c) perform its obligations under clause 19.4 of the lease and clauses 14.4,14.5,14.6 and 14.8 of the dpp and paragraphs 2.5 and 2.8 of schedule 3 of the dpp | |
Breve descripción All right,title and interest (if any) present and future of the company in and to each of the containers as the company shall have received pursuant to the acquisition agreement in respect thereof.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Lessor proceeds account charge | Creado el 18 abr 2000 Entregado el 04 may 2000 | Satisfecho en su totalidad | Cantidad garantizada The express and specific obligations of the company to the chargee under (a) clause 20.6 (application of net total loss proceeds, requisition compensation and other compensation) and (b) clause 24.4 (application of the net sale proceeds) of the lease agreement dated 8TH april 2000 as amended and restated pursuant to a deed of amendment and restatement dated 18TH april 2000, being the obligations to rebate to the chargee by way of rebate of rent or termination amount | |
Breve descripción The company's rights title and interest present and future in and to the charged moneys being all moneys standing to the credit of the interest bearing dollar account of the company designated "lessor proceeds account" and with account no.242891. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0