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HSBC MORTGAGE LIMITED LIABILITY PARTNERSHIP

Dissolved Upminster
H

HSBC MORTGAGE LIMITED LIABILITY PARTNERSHIP

Founded 4 Sept 2006 Dissolved Upminster, United Kingdom
Accounts Submitted
Confirmation Statement Submitted 7 Nov 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 7
7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Halphen Liquidation Member LimitedCorporate-llp-designated-memberUnited KingdomUnknown—4 Sept 2006Active
Hsbc Bank PlcCorporate-llp-designated-memberUnited KingdomUnknown—4 Sept 2006Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Halphen Liquidation Member Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
  • Right To Appoint And Remove Members Limited Liability Partnership

Hsbc Bank Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
  • Right To Appoint And Remove Members Limited Liability Partnership
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Group Structure

Group Structure

HALPHEN LIQUIDATION MEMBER LIMITED united kingdom
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC HOLDINGS PLC united kingdom
HSBC MORTGAGE LIMITED LIABILITY PARTNERSHIP Current Company

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2019GazetteGazette Dissolved LiquidationView(1 page)
26 Nov 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
28 Feb 2018AddressChange Registered Office Address Limited Liability Partnership With Date Old Address New AddressView(2 pages)
27 Feb 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(7 pages)
5 Feb 2018InsolvencyLiquidation Voluntary DeterminationView(2 pages)
26 Feb 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
26 Nov 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
28 Feb 2018 Address

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address

View Document(2 pages)
27 Feb 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(7 pages)
5 Feb 2018 Insolvency

Liquidation Voluntary Determination

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 26 Feb 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 26 Nov 2018

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address

7 years ago on 28 Feb 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 27 Feb 2018

Liquidation Voluntary Determination

8 years ago on 5 Feb 2018