HI

HSBC INTERMEDIATE LEASING (UK) LIMITED

Dissolved

Company number 00418328

· Incorporated 29 August 1946

8 Canada Square, London, E14 5HQ

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Dissolved
Company age
80 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CENTRAL AMERICAN INVESTMENT CO. LIMITED · 29 August 1946 – 12 August 1982

SAMUEL MONTAGU LEASING SERVICES LIMITED · 12 August 1982 – 13 May 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LONG, Simon Einar
Director
15 March 2016
AM
ANDERSON, Michael Connelly
Director
16 December 2015
LR
LEWIS, Romana
Secretary
6 July 2015
SJ
SUBRAMANIYAN, Jaya
Director
24 July 2013
KJ
KENT, John Richard
Director
6 December 2012
OC
OWEN CONWAY, Gareth
Director
28 January 2004
SH
SHEPHERD, Hannah Elizabeth
Secretary · Resigned
5 January 2015
BT
BHAMBHRA, Tony
Secretary · Resigned
8 January 2014
DK
DEAN, Katherine
Secretary · Resigned
24 July 2013
CD
CAVANNA, David John
Director · Resigned
24 July 2013
SC
SENIOR, Carl Thomas
Director · Resigned
4 January 2012
WH
WOOD, Hollie Rheanna
Secretary · Resigned
20 December 2011
BF
BARKER, Fiona Ann
Director · Resigned
15 November 2011
SH
SHEPHERD, Hannah Elizabeth
Secretary · Resigned
23 September 2010
TJ
TAILOR, Jyoti
Director · Resigned
26 March 2009
GS
GOTT, Sarah Caroline
Secretary · Resigned
17 October 2008
BG
BAYER, George William
Secretary · Resigned
11 February 2008
FM
FLEMING, Maria Therese
Director · Resigned
14 January 2008
MN
MANJANATH, Naresh
Director · Resigned
14 January 2008
KM
KENNY, Mary Bridget
Director · Resigned
12 February 2007
MM
MOLLOY, Marcus Peter John
Director · Resigned
12 February 2007
SK
SINGLETON, Kevin Alan, Dr
Director · Resigned
12 February 2007
MP
MCQUILLAN, Pauline Louise
Secretary · Resigned
25 April 2006
NF
NIVEN, Frances Julie
Secretary · Resigned
13 July 2005
GK
GODFREY, Kevin Joseph
Director · Resigned
17 February 2005
PR
POOLE, Rebecca Louise
Secretary · Resigned
20 May 2004
RP
REID, Peter John
Director · Resigned
28 January 2004
PM
PEARCE, Mark Vivian
Secretary · Resigned
6 November 2002
GK
GODFREY, Kevin Joseph
Director · Resigned
30 June 2001
MJ
MCKENZIE, John Hume
Director · Resigned
30 June 2001
PS
PURVES, Simon Findlay
Director · Resigned
30 June 2001
BN
BLACK, Nicola Suzanne
Secretary · Resigned
28 September 2000
SP
SYKES, Peter Hugh Bellairs
Director · Resigned
18 August 1999
HE
HOBLEY, Elizabeth Anne
Secretary · Resigned
1 October 1998
BR
BENCARD, Robin Louis Henning
Director · Resigned
9 January 1998
MC
MURPHY, Christopher John
Director · Resigned
9 January 1998
RK
RAJA, Khalid Abbas
Director · Resigned
16 July 1997
QR
QUIN, Richard William
Director · Resigned
14 February 1997
BS
BRYANT, Shaun Kevin
Secretary · Resigned
1 October 1996
QR
QUIN, Richard William
Secretary · Resigned
1 October 1995
HJ
HANSFORD, James Victor
Director · Resigned
31 July 1995
GV
GARNHAM, Vanessa Indira
Secretary · Resigned
—
BT
BOTHAM, Trevor Julian Worthington
Director · Resigned
—
SA
STANFORD, Adrian Timothy James
Director · Resigned
—
SP
SYKES, Peter Hugh Bellairs
Director · Resigned
—

Persons with significant control

PS
Hsbc Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Gazette Notice Voluntary
Gazette
18 October 2016 View
Dissolution Application Strike Off Company
Dissolution
10 October 2016 View
Legacy
Capital
26 September 2016 View
Legacy
Insolvency
26 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 September 2016 View
Resolution
Resolution
26 September 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Miscellaneous
Miscellaneous
31 July 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Auditors Resignation Company
Auditors
14 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Termination Secretary Company With Name
Officers
8 January 2014 View
Appoint Person Secretary Company With Name
Officers
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Resolution
Resolution
30 August 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Appoint Person Director Company With Name
Officers
5 August 2013 View
Termination Secretary Company With Name
Officers
25 July 2013 View
Appoint Person Secretary Company With Name
Officers
25 July 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Appoint Person Director Company With Name
Officers
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Change Person Director Company With Change Date
Officers
5 December 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Appoint Person Director Company With Name
Officers
24 January 2012 View
Appoint Person Secretary Company With Name
Officers
29 December 2011 View
Termination Secretary Company With Name
Officers
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Termination Director Company With Name
Officers
30 November 2011 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Termination Director Company With Name
Officers
21 November 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Termination Secretary Company With Name
Officers
18 October 2010 View
Appoint Person Secretary Company With Name
Officers
15 October 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
20 January 2010 View
Miscellaneous
Miscellaneous
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Officers
10 November 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Annual Return
4 December 2007 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Annual Return
21 February 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Annual Return
16 February 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Accounts With Accounts Type Full
Accounts
24 May 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Annual Return
6 January 2005 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Legacy
Mortgage
20 April 2004 View
Legacy
Mortgage
15 April 2004 View
Legacy
Mortgage
15 April 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Annual Return
18 January 2004 View
Legacy
Mortgage
17 July 2003 View
Legacy
Mortgage
9 July 2003 View
Legacy
Mortgage
9 July 2003 View
Legacy
Mortgage
7 July 2003 View
Legacy
Mortgage
5 July 2003 View
Accounts With Accounts Type Full
Accounts
15 June 2003 View
Legacy
Mortgage
25 February 2003 View
Legacy
Mortgage
20 February 2003 View
Legacy
Mortgage
19 February 2003 View
Legacy
Annual Return
17 February 2003 View
Legacy
Annual Return
17 February 2003 View
Legacy
Mortgage
14 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Address
17 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Mortgage
7 January 2003 View
Legacy
Mortgage
23 December 2002 View
Legacy
Mortgage
17 December 2002 View
Legacy
Address
4 July 2002 View
Legacy
Mortgage
24 June 2002 View
Legacy
Mortgage
18 June 2002 View
Legacy
Mortgage
18 June 2002 View
Certificate Change Of Name Company
Change Of Name
13 May 2002 View
Accounts With Accounts Type Full
Accounts
5 April 2002 View
Legacy
Annual Return
2 January 2002 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Annual Return
3 January 2001 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
21 March 2000 View
Accounts With Accounts Type Full
Accounts
10 March 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
10 September 1999 View
Accounts With Accounts Type Full
Accounts
12 March 1999 View
Legacy
Annual Return
4 January 1999 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
7 May 1998 View
Accounts With Accounts Type Full
Accounts
26 February 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Annual Return
2 January 1998 View
Legacy
Address
20 November 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
23 July 1997 View
Accounts With Accounts Type Full
Accounts
5 March 1997 View
Legacy
Officers
2 March 1997 View
Legacy
Officers
2 March 1997 View
Legacy
Annual Return
2 January 1997 View
Auditors Resignation Company
Auditors
21 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Accounts With Accounts Type Full
Accounts
30 May 1996 View
Legacy
Address
7 May 1996 View
Legacy
Address
16 April 1996 View
Legacy
Annual Return
29 December 1995 View
Legacy
Officers
16 October 1995 View
Accounts With Accounts Type Full
Accounts
4 October 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Annual Return
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
14 October 1994 View
Resolution
Resolution
20 May 1994 View
Miscellaneous
Miscellaneous
19 May 1994 View
Legacy
Annual Return
26 January 1994 View
Accounts With Accounts Type Full
Accounts
31 October 1993 View
Auditors Resignation Company
Auditors
2 September 1993 View
Auditors Resignation Company
Auditors
19 July 1993 View
Legacy
Annual Return
21 January 1993 View
Accounts With Accounts Type Full
Accounts
4 November 1992 View
Legacy
Officers
22 October 1992 View
Legacy
Annual Return
4 January 1992 View
Accounts With Accounts Type Full
Accounts
4 November 1991 View
Resolution
Resolution
5 April 1991 View
Resolution
Resolution
5 April 1991 View
Resolution
Resolution
5 April 1991 View
Resolution
Resolution
5 April 1991 View
Accounts With Accounts Type Full
Accounts
3 April 1991 View
Legacy
Annual Return
30 January 1991 View
Legacy
Officers
19 June 1990 View
Legacy
Officers
8 June 1990 View
Legacy
Officers
8 June 1990 View
Accounts With Accounts Type Full
Accounts
25 January 1990 View
Legacy
Annual Return
18 January 1990 View
Legacy
Annual Return
13 February 1989 View
Accounts With Accounts Type Full
Accounts
4 February 1989 View
Legacy
Officers
16 May 1988 View
Legacy
Annual Return
5 February 1988 View
Legacy
Officers
22 January 1988 View
Accounts With Accounts Type Full
Accounts
10 September 1987 View
Legacy
Officers
30 April 1987 View
Legacy
Address
23 April 1987 View
Legacy
Officers
15 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
8 October 1986 View
Legacy
Officers
2 September 1986 View
Legacy
Annual Return
22 August 1986 View
Accounts With Accounts Type Full
Accounts
18 August 1986 View
Legacy
Officers
9 June 1986 View
Memorandum Articles
Incorporation
6 May 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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