HALPHEN LIQUIDATION MEMBER LIMITED - Profile & Financials

Accounts Submitted 15 Jun 2017

Confirmation Statement Submitted 20 Apr 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 5 resigned

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						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Jun 2006	Active
Oliver Robert Julian Parr	Director	British	United Kingdom	73	19 Jun 2006	Active

Shareholders

Shareholders (3)


Halphen Holdings (jersey) Limited	80.0%	80	Ordinary Fully Paid	4 May 2016
Hsbc Bank Plc	19.0%	19	Ordinary Quarter Paid	4 May 2016
Hsbc Bank Plc	1.0%	1	Ordinary Fully Paid	4 May 2016

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

HALPHEN LIQUIDATION MEMBER LIMITED Current Company

HSBC MORTGAGE LIMITED LIABILITY PARTNERSHIP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Aug 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
15 May 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
8 Mar 2018	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(4 pages)
20 Feb 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
7 Feb 2018	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)