ASSETFINANCE DECEMBER (M) LIMITED - Profile & Financials

Accounts Submitted 5 Oct 2019

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 8

8 satisfied

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Contact & Details

Contact

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Registered Address

Hill House 1 Little New Street London EC4A 3TR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 39 resigned

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						Status
Crispin Robert John Irvin	Director	British	England	48	22 Mar 2017	Active
Gareth Owen Conway	Director	British	United Kingdom	60	14 Mar 2005	Active
James Richard Hughes	Secretary	Unknown	Unknown	—	15 Aug 2019	Active
Jaya Subramaniyan	Director	Malaysian	United Kingdom	63	24 Jul 2013	Active
Okechukwu Uwakwe	Director	Irish	England	56	12 Sept 2017	Active
Simon Einar Long	Director	British	United Kingdom	52	15 Mar 2016	Active

Shareholders

Shareholders (1)


Hsbc Asset Finance (uk) Limited	100.0%	100	Ordinary	5 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Asset Finance (uk) Limited

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

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Group Structure

HSBC ASSET FINANCE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC HOLDINGS PLC united kingdom

ASSETFINANCE DECEMBER (M) LIMITED Current Company

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 May 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
12 Feb 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
31 Dec 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
31 Dec 2019	Resolution	Resolutions	View(1 page)
31 Dec 2019	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)