-
-
HSBC GIBBS (HCA) LIMITED - HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 01974829
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- HILL HOUSE
- 1 LITTLE NEW STREET
- LONDON
- EC4A 3TR HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR UK
Management
- Managing Directors
- DOUGLAS ANGUS CLOW
- GRAHAM ALAN FAUX
- Company secretaries
- KATE ELIZABETH HUDSON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1986-01-03
- Dissolved on
- 2011-04-21
- SIC/NACE
- 7499 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Previous Names
- HARTLEY COOPER ASSOCIATES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
✓
- Last Return Made Up To:
- 2010-02-22
-
HSBC GIBBS (HCA) LIMITED Company Description
- HSBC GIBBS (HCA) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01974829. Its current trading status is "closed". It was registered 1986-01-03. It was previously called HARTLEY COOPER ASSOCIATES LIMITED. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-12-31. The latest annual return was filed up to 2010-02-22.It can be contacted at Hill House .
Get HSBC GIBBS (HCA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Gibbs (Hca) Limited - HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR, United Kingdom
Did you know? kompany provides original and official company documents for HSBC GIBBS (HCA) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01974829#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01974829#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01974829#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2011
-
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2011-04-21) - GAZ2
-
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2011-01-21) - 4.71
Add all to Cart
keyboard_arrow_right 2010
-
REGISTERED OFFICE CHANGED ON 04/11/2010 FROM (2010-11-04) - AD01
-
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2010-11-01) - 600
-
DECLARATION OF SOLVENCY (2010-11-01) - 4.70
-
SPECIAL RESOLUTION TO WIND UP (2010-11-01) - LRESSP
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-07-16) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN FAUX / 02/06/2010 (2010-06-02) - CH01
-
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GALYER (2010-04-07) - TM01
-
DIRECTOR APPOINTED DOUGLAS ANGUS CLOW (2010-04-01) - AP01
-
22/02/10 FULL LIST (2010-03-22) - AR01
-
SAIL ADDRESS CREATED (2010-11-09) - AD02
Add all to Cart
keyboard_arrow_right 2009
-
RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS (2009-03-03) - 363a
-
APPOINTMENT TERMINATED DIRECTOR CAROL RANGER (2009-07-23) - 288b
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-16) - AA
-
DIRECTOR APPOINTED GRAHAM ALAN FAUX (2009-08-14) - 288a
-
SECRETARY APPOINTED KATE ELIZABETH HUDSON (2009-11-09) - AP03
-
SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH HUDSON / 13/11/2009 (2009-11-16) - CH03
-
APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN (2009-10-21) - TM02
Add all to Cart
keyboard_arrow_right 2008
-
DIRECTOR APPOINTED CHRISTOPHER JONATHAN GALYER (2008-09-26) - 288a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-09-25) - AA
-
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR (2008-09-15) - 288b
-
SECRETARY APPOINTED PAULINE LOUISE MCQUILLAN (2008-09-03) - 288a
-
APPOINTMENT TERMINATED SECRETARY PETER HARVEY (2008-09-03) - 288b
-
RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS (2008-04-01) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-09-09) - AA
-
NEW DIRECTOR APPOINTED (2007-06-12) - 288a
-
DIRECTOR RESIGNED (2007-06-08) - 288b
-
RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS (2007-05-24) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
DIRECTOR'S PARTICULARS CHANGED (2006-01-24) - 288c
-
DIRECTOR'S PARTICULARS CHANGED (2006-01-17) - 288c
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-20) - AA
-
RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS (2006-03-06) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-09-06) - AA
-
RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS (2005-03-04) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-08-20) - AA
-
SECRETARY'S PARTICULARS CHANGED (2004-07-30) - 288c
-
RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS (2004-03-01) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS (2003-03-20) - 363a
-
SECRETARY RESIGNED (2003-06-27) - 288b
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-06-27) - AA
-
NEW SECRETARY APPOINTED (2003-06-27) - 288a
-
DIRECTOR'S PARTICULARS CHANGED (2003-11-17) - 288c
Add all to Cart
keyboard_arrow_right 2002
-
DIRECTOR'S PARTICULARS CHANGED (2002-12-30) - 288c
-
REGISTERED OFFICE CHANGED ON 04/07/02 FROM: (2002-07-04) - 287
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-04-17) - AA
-
RETURN MADE UP TO 22/02/02; NO CHANGE OF MEMBERS (2002-03-01) - 363a
Add all to Cart
keyboard_arrow_right 2001
-
NEW SECRETARY APPOINTED (2001-03-07) - 288a
-
RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS (2001-03-07) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/00 (2001-04-27) - AA
-
DIRECTOR'S PARTICULARS CHANGED (2001-03-12) - 288c
-
SECRETARY RESIGNED (2001-03-08) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
S366A DISP HOLDING AGM 31/10/00 (2000-11-06) - (W)ELRES
-
NEW DIRECTOR APPOINTED (2000-08-03) - 288a
-
DIRECTOR RESIGNED (2000-07-06) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/99 (2000-04-07) - AA
-
RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS (2000-03-06) - 363a
-
DIRECTOR RESIGNED (2000-02-29) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-24) - AA
-
REGISTERED OFFICE CHANGED ON 14/06/99 FROM: (1999-06-14) - 287
-
RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS (1999-03-10) - 363a
-
DIRECTOR'S PARTICULARS CHANGED (1999-02-02) - 288c
-
DIRECTOR RESIGNED (1999-01-11) - 288b
-
NEW SECRETARY APPOINTED (1999-01-07) - 288a
-
SECRETARY RESIGNED (1999-01-07) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
NEW DIRECTOR APPOINTED (1998-03-02) - 288a
-
RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS (1998-03-20) - 363a
-
DIRECTOR'S PARTICULARS CHANGED (1998-05-28) - 288c
-
DIRECTOR RESIGNED (1998-11-16) - 288b
-
DIRECTOR'S PARTICULARS CHANGED (1998-12-11) - 288c
-
DIRECTOR'S PARTICULARS CHANGED (1998-12-18) - 288c
-
FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-05) - AA
Add all to Cart
keyboard_arrow_right 1997
-
DIRECTOR'S PARTICULARS CHANGED (1997-07-16) - 288c
-
FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-10) - AA
-
RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS (1997-04-06) - 363a
-
DIRECTOR RESIGNED (1997-01-08) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
RETURN MADE UP TO 22/02/96; CHANGE OF MEMBERS (1996-03-21) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/95 (1996-05-14) - AA
-
DIRECTOR RESIGNED (1996-06-16) - 288
-
AUDITOR'S RESIGNATION (1996-10-08) - AUD
Add all to Cart
keyboard_arrow_right 1995
-
COMPANY NAME CHANGED (1995-12-29) - CERTNM
-
NEW DIRECTOR APPOINTED (1995-06-15) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/94 (1995-04-19) - AA
-
RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS (1995-03-07) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
NEW DIRECTOR APPOINTED (1994-03-07) - 288
-
RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS (1994-03-21) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/93 (1994-07-01) - AA
-
DIRECTOR'S PARTICULARS CHANGED (1994-08-31) - 288
Add all to Cart
keyboard_arrow_right 1993
-
DIRECTOR RESIGNED (1993-07-16) - 288
-
NEW DIRECTOR APPOINTED (1993-06-23) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/92 (1993-04-25) - AA
-
DIRECTOR RESIGNED (1993-03-05) - 363(288)
-
RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS (1993-03-05) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
FULL ACCOUNTS MADE UP TO 31/12/91 (1992-04-14) - AA
-
RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS (1992-03-12) - 363s
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1992-03-12) - 363(288)
-
NEW DIRECTOR APPOINTED (1992-02-21) - 288
Add all to Cart
keyboard_arrow_right 1991
-
RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS (1991-04-02) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/90 (1991-03-11) - AA
Add all to Cart
keyboard_arrow_right 1990
-
FULL ACCOUNTS MADE UP TO 31/12/89 (1990-03-08) - AA
-
RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS (1990-03-08) - 363
Add all to Cart
keyboard_arrow_right 1989
-
FULL ACCOUNTS MADE UP TO 31/12/88 (1989-08-14) - AA
-
RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS (1989-08-14) - 363
Add all to Cart
keyboard_arrow_right 1988
-
FULL ACCOUNTS MADE UP TO 31/12/87 (1988-09-15) - AA
-
RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS (1988-09-08) - 363
Add all to Cart
keyboard_arrow_right 1987
-
NEW DIRECTOR APPOINTED (1987-12-16) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/86 (1987-10-08) - AA
-
RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS (1987-10-08) - 363
-
NEW DIRECTOR APPOINTED (1987-02-25) - 288
-
DISAPPLICATION OF PRE-EMPTION RIGHTS ******** (1987-01-21) - SRES11
Add all to Cart
keyboard_arrow_right 1986
-
GAZETTABLE DOCUMENT (1986-11-27) - GAZ(U)
-
DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS (1986-11-27) - SRES11
-
NEW DIRECTOR APPOINTED (1986-11-27) - 288
-
REGISTERED OFFICE CHANGED ON 13/05/86 FROM: (1986-05-13) - 287
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-05-12) - 288
-
MEMORANDUM OF ASSOCIATION (1986-01-10) - MEM/ARTS
