This company is commonly known as Hsbc Enterprise Investment Company (uk) Limited. The company was founded 33 years ago and was given the registration number 02509924. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED |
|---|---|---|
| Company Number | : | 02509924 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 08 June 1990 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hill House, 1 Little New Street, London, EC4A 3TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1QZ | Director | 04 August 2017 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 06 December 2017 | Active |
| 7 Monoux Grove, Walthamstow, London, E17 5BS | Secretary | 08 August 1995 | Active |
| 7 Monoux Grove, Walthamstow, London, E17 5BS | Secretary | - | Active |
| 1 Woodclyffe Drive, Chislehurst, BR7 5NT | Secretary | 16 July 1993 | Active |
| 22 Searle Way, Eight Ash Green, Colchester, CO6 3QS | Secretary | 03 October 1995 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 28 April 2014 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 02 March 2012 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 24 September 2010 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 08 October 2008 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 13 March 2017 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 23 September 2013 | Active |
| 8 Canada Square, London, E14 5HQ | Secretary | 08 May 2006 | Active |
| 8, Canada Square, London, E14 5HQ | Secretary | 13 July 2007 | Active |
| 6 Barn Meadow, Staplehurst, Tonbridge, TN12 0SY | Secretary | 06 August 1999 | Active |
| 73 Celestial Gardens, London, SE13 5RU | Secretary | 23 July 2004 | Active |
| 8, Canada Square, 41st Floor, Canary Wharf, United Kingdom, E14 5HQ | Secretary | 05 February 2018 | Active |
| 55 Huntly Road, Talbot Woods, Bournemouth, BH3 7HG | Secretary | 19 December 2002 | Active |
| 188 Berglen Court, 7 Branch Road, London, E14 7JZ | Secretary | 17 October 2005 | Active |
| The Willows, Glen Road, Newton Harcourt, Leicester, LE8 9FH | Director | 01 February 1996 | Active |
| Liverton House, Roundwood Lane, Lindfield, RH16 1SJ | Director | 13 July 2007 | Active |
| Liverton House, Roundwood Lane, Lindfield, RH16 1SJ | Director | 13 July 2007 | Active |
| 28 Marsh Lane, Mill Hill, London, NW7 4QP | Director | 11 September 2000 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 24 September 2008 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 17 April 2015 | Active |
| Paddock House, Sicklinghall, Wetherby Leeds, LS22 4BJ | Director | 08 November 2000 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 27 February 2012 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 27 February 2012 | Active |
| 123 Ferrymead Avenue, Greenford, UB6 9TN | Director | 07 March 2008 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 19 February 2015 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 11 December 2015 | Active |
| 8 Langholm Lodge, 144-152 Petersham Road, Richmond, TW10 6UX | Director | 22 September 2003 | Active |
| 37 Meadow Way, Chigwell, IG7 6LR | Director | 21 June 1999 | Active |
| 53a Westbourne Terrace, London, W2 3UY | Director | 01 March 1996 | Active |
| 52 Falconwood Avenue, Welling, DA16 2SH | Director | 11 September 2000 | Active |
| Hsbc Bank Plc | ||
| Notified on | : | 26 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Canada Square, London, United Kingdom, E14 5HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-19 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-02-19 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-01-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-12-31 | Resolution | Resolution. | Download |
| 2019-12-31 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-03 | Capital | Legacy. | Download |
| 2019-12-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-03 | Insolvency | Legacy. | Download |
| 2019-12-03 | Resolution | Resolution. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Officers | Appoint person secretary company with name date. | Download |
| 2017-12-19 | Officers | Termination director company with name termination date. | Download |
| 2017-12-19 | Officers | Appoint person director company with name date. | Download |
| 2017-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-29 | Officers | Appoint person director company with name date. | Download |
| 2017-08-08 | Officers | Termination director company with name termination date. | Download |
| 2017-07-19 | Officers | Termination director company with name termination date. | Download |
| 2017-03-13 | Officers | Appoint person secretary company with name date. | Download |
| 2017-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
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