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HSBC EQUATOR (UK) LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03193708
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Geschäftsführung
- JENKINSON, Louisa Jane
- Prokuristen
- WILSON, Larissa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.05.1996
- Gelöscht am:
- 2021-08-15
- SIC/NACE
- 64999
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- HSBC EQUATOR BANK LIMITED
- Rechtsträger-Kennung (LEI)
- 213800C8JTZPMS9WG154
- Bilanzhinterlegung
- Fälligkeit: 2017-09-30
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2012-05-01
- Jahresmeldung
- Fälligkeit: 2017-05-15
- Letzte Einreichung:
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HSBC EQUATOR (UK) LIMITED Firmenbeschreibung
- HSBC EQUATOR (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03193708. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 02.05.1996 registriert. HSBC EQUATOR (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HSBC EQUATOR BANK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2012.Die Firma kann schriftlich über Hill House erreicht werden.
Jetzt sichern HSBC EQUATOR (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hsbc Equator (Uk) Limited - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
-
gazette-dissolved-liquidation (2021-08-15) - GAZ2
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-25) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2021-05-15) - LIQ13
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-04) - LIQ03
keyboard_arrow_right 2019
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-03-03) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-01-19) - LIQ03
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-12) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2017-06-02) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2017-06-02) - LIQ10
-
move-registers-to-sail-company-with-new-address (2017-02-01) - AD03
-
change-sail-address-company-with-new-address (2017-02-01) - AD02
-
liquidation-voluntary-declaration-of-solvency (2017-01-11) - 4.70
-
liquidation-voluntary-appointment-of-liquidator (2017-01-11) - 600
-
resolution (2017-01-11) - RESOLUTIONS
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-24) - AP01
-
termination-secretary-company-with-name-termination-date (2016-03-24) - TM02
-
termination-director-company-with-name-termination-date (2016-03-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
-
appoint-person-secretary-company-with-name-date (2016-03-24) - AP03
-
resolution (2016-12-09) - RESOLUTIONS
-
legacy (2016-12-09) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2016-12-09) - SH19
-
legacy (2016-12-09) - SH20
-
accounts-with-accounts-type-dormant (2016-09-21) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-09) - TM01
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appoint-corporate-director-company-with-name (2012-09-04) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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accounts-with-accounts-type-full (2012-09-24) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
-
change-person-director-company-with-change-date (2011-06-16) - CH01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
-
change-person-director-company-with-change-date (2010-02-02) - CH01
keyboard_arrow_right 2009
-
legacy (2009-05-19) - 288b
-
accounts-with-accounts-type-full (2009-11-03) - AA
-
legacy (2009-05-19) - 288a
-
legacy (2009-03-05) - 288c
-
legacy (2009-05-06) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-27) - 363a
-
legacy (2008-03-20) - 288c
-
legacy (2008-10-21) - 288b
-
accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-10-23) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-28) - AA
-
legacy (2007-06-28) - 363a
-
legacy (2007-06-28) - 288b
-
legacy (2007-02-19) - 288a
-
legacy (2007-02-15) - 288b
-
legacy (2007-01-23) - 288c
keyboard_arrow_right 2006
-
legacy (2006-07-11) - 288b
-
legacy (2006-01-05) - 288c
-
legacy (2006-01-25) - 288a
-
legacy (2006-01-25) - 288b
-
legacy (2006-05-12) - 363a
-
legacy (2006-08-01) - 288a
-
legacy (2006-08-01) - 288b
-
legacy (2006-08-17) - 288a
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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resolution (2005-04-22) - RESOLUTIONS
-
legacy (2005-02-03) - 288a
-
legacy (2005-01-06) - 288a
-
legacy (2005-08-23) - 288b
-
legacy (2005-01-04) - 288b
-
legacy (2005-04-22) - 53
-
legacy (2005-01-04) - 288a
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re-registration-memorandum-articles (2005-04-22) - MAR
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legacy (2005-08-23) - 288a
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certificate-change-of-name-company (2005-04-28) - CERTNM
-
legacy (2005-05-09) - 363a
-
accounts-with-accounts-type-full (2005-08-05) - AA
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memorandum-articles (2005-09-19) - MEM/ARTS
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legacy (2005-11-07) - 288c
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certificate-re-registration-public-limited-company-to-private (2005-04-22) - CERT10
keyboard_arrow_right 2004
-
legacy (2004-04-23) - 288c
-
legacy (2004-12-15) - 288b
-
legacy (2004-12-13) - 288b
-
legacy (2004-05-28) - 363a
-
accounts-with-accounts-type-full (2004-04-21) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-14) - 288b
-
legacy (2003-05-20) - 88(2)R
-
legacy (2003-07-14) - 288a
-
accounts-with-accounts-type-full (2003-07-29) - AA
-
legacy (2003-05-17) - 363a
-
legacy (2003-09-26) - 288b
-
legacy (2003-05-17) - 353
-
legacy (2003-09-24) - 288b
-
legacy (2003-03-18) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-27) - 288b
-
legacy (2002-07-16) - 288b
-
legacy (2002-07-01) - 287
-
legacy (2002-05-24) - 363a
-
accounts-with-accounts-type-full (2002-04-03) - AA
-
legacy (2002-02-26) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-09) - 288c
-
legacy (2001-01-15) - 288a
-
legacy (2001-05-30) - 363a
-
accounts-with-accounts-type-full (2001-07-19) - AA
-
legacy (2001-04-02) - 287
-
legacy (2001-07-25) - 288a
-
legacy (2001-10-05) - 288a
-
legacy (2001-07-25) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-24) - 288b
-
legacy (2000-03-09) - 288b
-
legacy (2000-03-30) - 88(2)R
-
legacy (2000-04-04) - 288c
-
legacy (2000-06-02) - 363a
-
accounts-with-accounts-type-full (2000-07-13) - AA
-
legacy (2000-06-02) - 288b
-
legacy (2000-07-14) - 288a
-
legacy (2000-08-21) - 288c
-
legacy (2000-11-08) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-21) - AA
-
legacy (1999-05-23) - 363a
-
legacy (1999-05-23) - 288c
-
legacy (1999-03-31) - 88(2)R
-
legacy (1999-03-22) - 288a
keyboard_arrow_right 1998
-
legacy (1998-05-15) - 363a
-
legacy (1998-03-13) - 288b
-
legacy (1998-03-10) - 288a
-
legacy (1998-03-19) - 288c
-
legacy (1998-03-04) - 288a
-
legacy (1998-06-26) - 288b
-
legacy (1998-07-07) - 288a
-
legacy (1998-12-22) - 288a
-
legacy (1998-07-29) - 288a
-
accounts-with-accounts-type-full (1998-07-16) - AA
-
legacy (1998-11-10) - 288b
-
legacy (1998-11-12) - 288b
-
legacy (1998-11-18) - 288a
keyboard_arrow_right 1997
-
legacy (1997-06-04) - 325
-
legacy (1997-06-23) - 288b
-
legacy (1997-06-25) - 325
-
legacy (1997-06-25) - 288b
-
legacy (1997-01-15) - 288b
-
legacy (1997-07-18) - 288a
-
accounts-with-accounts-type-full (1997-07-24) - AA
-
legacy (1997-08-04) - 363a
keyboard_arrow_right 1996
-
resolution (1996-08-03) - RESOLUTIONS
-
legacy (1996-08-03) - 288
-
legacy (1996-08-03) - 123
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certificate-change-of-name-company (1996-07-31) - CERTNM
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certificate-authorisation-to-commence-business-borrow (1996-07-29) - CERT8
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application-to-commence-business (1996-07-29) - 117
-
legacy (1996-07-21) - 325
-
legacy (1996-07-21) - 287
-
legacy (1996-06-07) - 287
-
legacy (1996-06-07) - 288
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incorporation-company (1996-05-02) - NEWINC
-
legacy (1996-07-28) - 225
-
legacy (1996-08-03) - 88(2)R
-
legacy (1996-06-04) - 288
-
legacy (1996-08-13) - 288
-
legacy (1996-11-19) - 288a
-
legacy (1996-08-29) - 288
-
legacy (1996-08-28) - 288
-
legacy (1996-08-27) - 288
-
legacy (1996-08-21) - 88(2)R
-
legacy (1996-08-20) - 288