HSBC PH INVESTMENTS (UK) LIMITED
Vue d'ensemble
| Nom de la société | HSBC PH INVESTMENTS (UK) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01051510 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe HSBC PH INVESTMENTS (UK) LIMITED ?
| Adresse du siège social | 8 Canada Square London E14 5HQ |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HSBC PH INVESTMENTS (UK) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2014 |
Quels sont les derniers dépôts pour HSBC PH INVESTMENTS (UK) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
État du capital au 12 oct. 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Cessation de la nomination de Robin Louis Henning Bencard en tant que directeur le 01 août 2016 | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 01 mai 2016 avec liste complète des actionnaires | 9 pages | AR01 | ||||||||||
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Nomination de Mr Simon Einar Long en tant qu'administrateur le 15 mars 2016 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de David John Cavanna en tant que directeur le 31 déc. 2015 | 1 pages | TM01 | ||||||||||
Nomination de Mr Michael Connelly Anderson en tant qu'administrateur le 16 déc. 2015 | 2 pages | AP01 | ||||||||||
Satisfaction de la charge 9 en totalité | 4 pages | MR04 | ||||||||||
Divers Section 519. | 1 pages | MISC | ||||||||||
Comptes annuels établis au 31 déc. 2014 | 19 pages | AA | ||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||
Nomination de Ms Romana Lewis en tant que secrétaire le 06 juil. 2015 | 2 pages | AP03 | ||||||||||
Cessation de la nomination de Hannah Elizabeth Shepherd en tant que secrétaire le 06 juil. 2015 | 1 pages | TM02 | ||||||||||
Déclaration annuelle jusqu'au 01 mai 2015 avec liste complète des actionnaires | 8 pages | AR01 | ||||||||||
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Nomination de Hannah Elizabeth Shepherd en tant que secrétaire le 05 janv. 2015 | 2 pages | AP03 | ||||||||||
Cessation de la nomination de Tony Bhambhra en tant que secrétaire le 05 janv. 2015 | 1 pages | TM02 | ||||||||||
Cessation de la nomination de Naresh Manjanath en tant que directeur le 11 sept. 2014 | 1 pages | TM01 | ||||||||||
Comptes annuels établis au 31 déc. 2013 | 19 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 01 mai 2014 avec liste complète des actionnaires | 9 pages | AR01 | ||||||||||
| ||||||||||||
Nomination de Tony Bhambhra en tant que secrétaire | 2 pages | AP03 | ||||||||||
Qui sont les dirigeants de HSBC PH INVESTMENTS (UK) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Romana | Secrétaire | Canada Square 14th Floor Canary Wharf E145HQ London, Greater London 8 England England | 199208910001 | |||||||
| ANDERSON, Michael Connelly | Administrateur | Canada Square E14 5HQ London 8 United Kingdom | England | British | 269666390001 | |||||
| KENT, John Richard | Administrateur | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 174308200001 | |||||
| LONG, Simon Einar | Administrateur | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 206202590001 | |||||
| OWEN CONWAY, Gareth | Administrateur | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 82999960002 | |||||
| SUBRAMANIYAN, Jaya | Administrateur | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | Malaysian | 136924480002 | |||||
| BAYER, George William | Secrétaire | Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London | Other | 123920600002 | ||||||
| BHAMBHRA, Tony | Secrétaire | Canada Square E14 5HQ London 8 United Kingdom | 186837800001 | |||||||
| DEAN, Katherine | Secrétaire | Canada Square E14 5HQ London 8 United Kingdom | 180091350001 | |||||||
| GOTT, Sarah Caroline | Secrétaire | Whitworth Street SE10 9EN London 13 United Kingdom | British | 136485400005 | ||||||
| MCKENZIE, John Hume | Secrétaire | 37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent | British | 67406010001 | ||||||
| MCQUILLAN, Pauline Louise | Secrétaire | 8 Canada Square E14 5HQ London | British | 109247130002 | ||||||
| MUSGROVE, Robert Hugh | Secrétaire | 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent | Other | 76913670001 | ||||||
| NIVEN, Frances Julie | Secrétaire | 73 Celestial Gardens SE13 5RU London | British | 78670270001 | ||||||
| PEARCE, Mark Vivian | Secrétaire | 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset | British | 26776940002 | ||||||
| READ, Alice | Secrétaire | 188 Berglen Court 7 Branch Road E14 7JZ London | British | 106168980003 | ||||||
| SHEPHERD, Hannah Elizabeth | Secrétaire | Canada Square E14 5HQ London 8 United Kingdom | 194218040001 | |||||||
| SHEPHERD, Hannah Elizabeth | Secrétaire | Canada Square E14 5HQ London 8 United Kingdom | 154911830001 | |||||||
| WOOD, Hollie Rheanna | Secrétaire | Canada Square E14 5HQ London 8 United Kingdom | 165563750001 | |||||||
| ANDREONE, Gianfranco | Administrateur | Corso Siracusa N 79 FOREIGN Italy | Italian | 32099940001 | ||||||
| ARMSTRONG, John Osborne William | Administrateur | The Nook 372 Alcester Road Burcot B60 1PP Bromsgrove Worcestershire | British | 31196620002 | ||||||
| BARKER, Fiona Ann | Administrateur | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 151858510001 | |||||
| BARKER, Fiona Ann | Administrateur | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 151858510001 | |||||
| BENCARD, Robin Louis Henning | Administrateur | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 46782110002 | |||||
| BODEGA, Charles Anthony | Administrateur | 30 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire | British | 33601160001 | ||||||
| BROOKES, Malcolm James | Administrateur | 3 School Close Pinvin WR10 2TZ Pershore Worcestershire | British | 61727900003 | ||||||
| BROOKES, Malcolm James | Administrateur | 15 St Lukes Close Four Pools WR11 6ET Evesham Hereford And Worcester | British | 61727900002 | ||||||
| BROWN, Robin James | Administrateur | 33 Wheatsheaf Road Edgbaston B16 0RZ Birmingham West Midlands | British | 9800820001 | ||||||
| CARELLO, Massimo, Dr | Administrateur | 20 Pelham Crescent SW7 2NR London | Italian | 35566160001 | ||||||
| CARNEY, Brian | Administrateur | Springwood Lodge Owler Park Road LS29 0BG Ilkley West Yorkshire | British | 100001170001 | ||||||
| CAVANNA, David John | Administrateur | 8 Canada Square London E14 5HQ | United Kingdom | British | 180384720001 | |||||
| CENTONZE, Giuseppe | Administrateur | 5 Harrington Close SL4 4AD Windsor Berkshire | Italian | 27832010001 | ||||||
| DI CAPUA, Vittorio Augusto | Administrateur | Via Mazzini 51/53 FOREIGN Torino 10124 Italy | Italian | 27832040001 | ||||||
| DORIA, Bruno | Administrateur | Via Mazzini 51/53 Torino Italy | Italian | 55825630003 | ||||||
| EVANS, Geoffrey William | Administrateur | The Trumpet House Kington Lane Claverdon CV35 8PP Warwick | British | 42712190001 |
HSBC PH INVESTMENTS (UK) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Security agreement | Créé le 21 déc. 2010 Livré le 05 janv. 2011 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All of its right title and interest in the deposit see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Specific legal mortgage no.6 In respect of the containers (as defined therein) | Créé le 31 janv. 2001 Livré le 09 févr. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to the lease and the dpp (as defined) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Specific legal mortgage no.5 In respect of the containers (as defined therein) | Créé le 30 nov. 2000 Livré le 04 déc. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to the lease and the dpp (as defined) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Specific legal mortgage no.4 In respect of the containers (as defined therein) | Créé le 31 oct. 2000 Livré le 02 nov. 2000 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Specific legal mortgage no.3 In respect of the containers (as defined) | Créé le 31 août 2000 Livré le 08 sept. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to the lease and the dpp (as defined) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Specific legal mortgage no.2 In respect of the containers (as defined) | Créé le 30 juin 2000 Livré le 07 juil. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to the lease and the dpp (as defined) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Specific legal mortgage no. 1 between the company and p&o nedlloyd limited in respect of the containers | Créé le 31 mai 2000 Livré le 16 juin 2000 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of mortgage in respect of the containers | Créé le 18 avr. 2000 Livré le 08 mai 2000 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Lessor proceeds account charge | Créé le 18 avr. 2000 Livré le 04 mai 2000 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0