CompanyTrack
H

HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED

Dissolved London

Activities of financial services holding companies

Activities of financial services holding companies
H

HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED

Activities of financial services holding companies

Founded 27 May 1970 Dissolved London, United Kingdom
Activities of financial services holding companies
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

Hill House 1 Little New Street London EC4A 3TR

Credit Report

Discover HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 35 resigned
Status
Lorna YoussoufSecretaryUnknownUnknown16 Jun 2017Active
Peter John ReidDirectorBritishUnited Kingdom633 Feb 2011Active
Philip Antony AlveyDirectorBritishUnited Kingdom5128 Nov 2011Active
Rajiv Kumar GopaulDirectorBritishUnited Kingdom5728 Nov 2011Active

Shareholders

Shareholders (4)

Hsbc Bank Plc
71.9%
118,000,00023 Dec 2015
Hsbc Bank Plc
28.1%
46,116,53423 Dec 2015
Hsbc Bank Plc
0.0%
8,00023 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Bank Plc

United Kingdom

Active
Notified 26 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC HOLDINGS PLC united kingdom
HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2018GazetteGazette Dissolved LiquidationView(1 page)
8 Jan 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
26 Sept 2017AddressChange Sail Address Company With New AddressView(2 pages)
26 Sept 2017AddressMove Registers To Sail Company With New AddressView(2 pages)
12 Sept 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
8 Apr 2018 Gazette

Gazette Dissolved Liquidation

8 Jan 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

26 Sept 2017 Address

Change Sail Address Company With New Address

26 Sept 2017 Address

Move Registers To Sail Company With New Address

12 Sept 2017 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 8 Apr 2018

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 8 Jan 2018

Change Sail Address Company With New Address

8 years ago on 26 Sept 2017

Move Registers To Sail Company With New Address

8 years ago on 26 Sept 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 12 Sept 2017