Liquidation
Company Information for HSBC INFRASTRUCTURE LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
|
Company Registration Number
03417836
Private Limited Company
Liquidation |
Company Name | |
---|---|
HSBC INFRASTRUCTURE LIMITED | |
Legal Registered Office | |
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in E14 | |
Company Number | 03417836 | |
---|---|---|
Company ID Number | 03417836 | |
Date formed | 1997-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 13:20:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HSBC INFRASTRUCTURE FUND L.P. I | 8 CANADA SQUARE LONDON E14 5HQ | Active | Company formed on the 2001-10-09 |
Officer | Role | Date Appointed |
---|---|---|
JENNAFER TE BRAKE |
||
CRISPIN ROBERT JOHN IRVIN |
||
JONATHAN PETER MARLOW |
||
JAMES WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORNA YOUSSOUF |
Company Secretary | ||
RICHARD JOHN COLE |
Director | ||
MICHAEL CONNELLY ANDERSON |
Director | ||
LARISSA WILSON |
Company Secretary | ||
DAVID JOHN CAVANNA |
Director | ||
HANNAH ELIZABETH SHEPHERD |
Company Secretary | ||
TONY BHAMBHRA |
Company Secretary | ||
KATHERINE DEAN |
Company Secretary | ||
KAREN LYON |
Company Secretary | ||
STEPHEN OWEN |
Company Secretary | ||
GARETH IRONS CRAIG |
Director | ||
WILLIAM RICHARD CRAWFORD |
Director | ||
CHRISTOPHER PAUL GILL |
Director | ||
WERNER MARC FRIEDRICH VON GUIONNEAU |
Director | ||
JAMES EDWARD HALL SMITH |
Director | ||
BRYN DAVID MURRAY JONES |
Director | ||
PHILIP MILLER |
Company Secretary | ||
MARK RICHARD WOODHAMS |
Director | ||
LOUISA JANE JENKINSON |
Company Secretary | ||
SIMON PETER DE ALBUQUERQUE |
Director | ||
GUY ROLAND MARC PIGACHE |
Director | ||
NICOLA SUZANNE BLACK |
Company Secretary | ||
PATERNOSTER SECRETARIES LIMITED |
Company Secretary | ||
ROBERT WILLIAM DIX |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
BARBARA REEVES |
Nominated Director | ||
MICHAEL WILLIAM RICH |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HSBC SPECIALIST INVESTMENTS LIMITED | Director | 2017-04-19 | CURRENT | 1998-03-30 | Active | |
HSIL INVESTMENTS LIMITED | Director | 2017-04-19 | CURRENT | 2002-05-02 | Active | |
HSBC EQUITY (UK) LIMITED | Director | 2017-04-05 | CURRENT | 1968-09-04 | Active | |
CHARTERHOUSE DEVELOPMENT LIMITED | Director | 2017-04-05 | CURRENT | 1958-09-29 | Liquidation | |
THE VENTURE CATALYSTS LIMITED | Director | 2017-04-05 | CURRENT | 1978-05-05 | Liquidation | |
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED | Director | 2017-04-05 | CURRENT | 1979-07-27 | Active | |
ASSETFINANCE DECEMBER (W) LIMITED | Director | 2017-03-22 | CURRENT | 1976-09-16 | Dissolved 2017-10-17 | |
ASSETFINANCE JUNE (E) LIMITED | Director | 2017-03-22 | CURRENT | 1973-02-23 | Dissolved 2017-10-17 | |
ASSETFINANCE JUNE (E) LIMITED | Director | 2017-03-22 | CURRENT | 1973-02-23 | Dissolved 2017-10-17 | |
HSBC LODGE FUNDING (UK) HOLDINGS | Director | 2017-03-22 | CURRENT | 1992-01-27 | Active | |
ASSETFINANCE MARCH (B) LIMITED | Director | 2017-03-22 | CURRENT | 1969-04-29 | Active | |
ASSETFINANCE LIMITED | Director | 2017-03-22 | CURRENT | 1973-10-08 | Liquidation | |
ASSETFINANCE JUNE (A) LIMITED | Director | 2017-03-22 | CURRENT | 1973-11-06 | Active | |
ASSETFINANCE MARCH (F) LIMITED | Director | 2017-03-22 | CURRENT | 1980-10-28 | Active | |
ASSETFINANCE DECEMBER (H) LIMITED | Director | 2017-03-22 | CURRENT | 1989-02-28 | Active | |
ASSETFINANCE DECEMBER (H) LIMITED | Director | 2017-03-22 | CURRENT | 1989-02-28 | Active | |
HSBC RAIL (UK) LIMITED | Director | 2017-03-22 | CURRENT | 1994-03-21 | Liquidation | |
HSBC PROPERTY FUNDS (HOLDING) LIMITED | Director | 2017-03-22 | CURRENT | 1997-03-19 | Active | |
LEGEND ESTATES LIMITED | Director | 2017-03-22 | CURRENT | 1997-06-25 | Liquidation | |
HSBC ASSET FINANCE (UK) LIMITED | Director | 2017-03-22 | CURRENT | 1928-03-31 | Active | |
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED | Director | 2017-03-22 | CURRENT | 1961-08-04 | Liquidation | |
SWAN NATIONAL LIMITED | Director | 2017-03-22 | CURRENT | 1980-06-24 | Liquidation | |
ASSETFINANCE SEPTEMBER (F) LIMITED | Director | 2017-03-22 | CURRENT | 1964-09-03 | Active | |
ASSETFINANCE DECEMBER (M) LIMITED | Director | 2017-03-22 | CURRENT | 1972-08-11 | Liquidation | |
ASSETFINANCE DECEMBER (P) LIMITED | Director | 2017-03-22 | CURRENT | 1977-11-03 | Active | |
HSBC PROPERTY (UK) LIMITED | Director | 2017-03-22 | CURRENT | 1982-01-21 | Active | |
SOUTH YORKSHIRE LIGHT RAIL LIMITED | Director | 2017-03-22 | CURRENT | 1989-05-18 | Active | |
HSBC FUNDING (UK) HOLDINGS | Director | 2017-03-22 | CURRENT | 1990-12-10 | Active | |
HSBC CITY FUNDING HOLDINGS | Director | 2017-03-22 | CURRENT | 1993-01-04 | Liquidation | |
FORWARD TRUST RAIL SERVICES LIMITED | Director | 2017-03-22 | CURRENT | 1995-07-31 | Liquidation | |
ASSETFINANCE DECEMBER (R) LIMITED | Director | 2017-03-22 | CURRENT | 2002-04-12 | Active | |
HSBC INVESTMENT BANK HOLDINGS LIMITED | Director | 2016-06-27 | CURRENT | 1995-12-22 | Active | |
CL RESIDENTIAL LIMITED | Director | 2012-08-15 | CURRENT | 1983-10-14 | Liquidation | |
CL ADMINISTRATION (NO.5) LIMITED | Director | 2012-05-31 | CURRENT | 2001-07-10 | Dissolved 2015-01-06 | |
CL ADMINISTRATION LIMITED | Director | 2012-05-31 | CURRENT | 1988-08-24 | Dissolved 2015-01-06 | |
CROMWELL LAND INVESTMENTS LIMITED | Director | 2011-11-30 | CURRENT | 1932-08-03 | Dissolved 2013-10-15 | |
CROMWELL LAND FINANCE LIMITED | Director | 2011-11-30 | CURRENT | 1974-07-24 | Dissolved 2013-10-08 | |
HSBC PROPERTY INVESTMENTS LIMITED | Director | 2011-04-20 | CURRENT | 1986-12-17 | Dissolved 2016-10-11 | |
HSIL INVESTMENTS LIMITED | Director | 2011-04-20 | CURRENT | 2002-05-02 | Active | |
ENCORE PROPERTIES LIMITED | Director | 2011-04-14 | CURRENT | 2001-09-14 | Dissolved 2013-10-08 | |
HSBC PROPERTY FUNDS INVESTMENT LIMITED | Director | 2011-04-14 | CURRENT | 1997-05-01 | Liquidation | |
HSBC PROPERTY FUNDS (HOLDING) LIMITED | Director | 2011-04-14 | CURRENT | 1997-03-19 | Active | |
HSBC SPECIALIST INVESTMENTS LIMITED | Director | 2011-04-14 | CURRENT | 1998-03-30 | Active | |
HSBC PROPERTY FUNDS (HOLDING) LIMITED | Director | 2017-07-05 | CURRENT | 1997-03-19 | Active | |
HSBC SPECIALIST INVESTMENTS LIMITED | Director | 2017-07-05 | CURRENT | 1998-03-30 | Active | |
HSIL INVESTMENTS LIMITED | Director | 2017-07-05 | CURRENT | 2002-05-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Registers moved to registered inspection location of 8 Canada Square London E14 5HQ | ||
Register inspection address changed to 8 Canada Square London E14 5HQ | ||
Director's details changed for Mr James Wilkinson on 2023-12-06 | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
Director's details changed for Mr James Wilkinson on 2022-12-13 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP04 | Appointment of Hsbc Corporate Secretary (Uk) Limited as company secretary on 2022-09-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN ROBERT JOHN IRVIN | |
AP01 | DIRECTOR APPOINTED REX MAN-HIN TANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Crispin Robert John Irvin on 2021-11-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Jennafer Te Brake on 2020-04-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AP03 | Appointment of Miss Jennafer Te Brake as company secretary on 2018-04-27 | |
TM02 | Termination of appointment of Lorna Youssouf on 2018-04-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COLE | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CRISPIN ROBERT JOHN IRVIN | |
AP03 | Appointment of Ms Lorna Youssouf as company secretary on 2017-03-08 | |
TM02 | Termination of appointment of Larissa Wilson on 2017-03-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNELLY ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Hannah Elizabeth Shepherd on 2015-07-15 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CAVANNA | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Hannah Elizabeth Shepherd as company secretary on 2015-01-05 | |
TM02 | Termination of appointment of Tony Bhambhra on 2015-01-05 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP03 | SECRETARY APPOINTED MISS LARISSA WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/08/14 FULL LIST | |
AP03 | SECRETARY APPOINTED TONY BHAMBHRA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN | |
AP01 | DIRECTOR APPOINTED DAVID JOHN CAVANNA | |
AR01 | 11/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN LYON | |
AP03 | SECRETARY APPOINTED KATHERINE DEAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/08/12 FULL LIST | |
AR01 | 11/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 27/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/08/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN | |
AP03 | SECRETARY APPOINTED KAREN LYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WERNER GUIONNEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH CRAIG | |
AP01 | DIRECTOR APPOINTED JONATHAN PETER MARLOW | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN COLE | |
AR01 | 11/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WERNER MARC FRIEDRICH VON GUIONNEAU / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD CRAWFORD / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH IRONS CRAIG / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HALL SMITH / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN DAVID MURRAY JONES / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GILL / 01/10/2009 | |
288a | SECRETARY APPOINTED STEPHEN OWEN | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP MILLER | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED CHRISTOPHER PAUL GILL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK WOODHAMS | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED PHILIP MILLER | |
288b | APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON DE ALBUQUERQUE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Notices to Creditors | 2023-10-10 |
Appointment of Liquidators | 2023-10-10 |
Resolutions for Winding-up | 2023-10-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HSBC INFRASTRUCTURE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |