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M

MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED

Dissolved London

Activities of head offices

Activities of head offices
M

MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED

Activities of head offices

Founded 20 Jul 1988 Dissolved London, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Hill House 1 Little New Street London EC4A 3TR

Credit Report

Discover MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,000,000 Shares £10.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Dec 201710,000,000£10.00m£1

Officers

Officers

1 active 48 resigned
Status
Christopher MeehanSecretaryUnknownUnknown—3 Jul 2018Active

Shareholders

Shareholders (1)

Hsbc Bank Plc
100.0%
67,000,0008 Jan 2016

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
See All Controllers

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
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Dec 2019GazetteGazette Dissolved LiquidationView(1 page)
25 Sept 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
15 Mar 2019AddressMove Registers To Sail Company With New AddressView(2 pages)
15 Mar 2019AddressChange Sail Address Company With New AddressView(2 pages)
31 Jan 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(6 pages)
25 Dec 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
25 Sept 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
15 Mar 2019 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
15 Mar 2019 Address

Change Sail Address Company With New Address

View Document(2 pages)
31 Jan 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(6 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 25 Dec 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 25 Sept 2019

Move Registers To Sail Company With New Address

6 years ago on 15 Mar 2019

Change Sail Address Company With New Address

6 years ago on 15 Mar 2019

Liquidation Voluntary Declaration Of Solvency

7 years ago on 31 Jan 2019