HT

HSBC TULIP FUNDING (UK)

Dissolved

Company number 02330337

· Incorporated 21 December 1988

8 Canada Square, London, E14 5HQ

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
37 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

TOTALFLAG · 21 December 1988 – 21 January 2003

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
29 April 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
18 June 2014
DK
DEAN, Katherine
Secretary · Resigned
24 July 2013
CD
CAVANNA, David John
Director · Resigned
24 July 2013
WH
WOOD, Hollie Rheanna
Secretary · Resigned
23 February 2012
SC
SENIOR, Carl Thomas
Director · Resigned
4 January 2012
BF
BARKER, Fiona Ann
Director · Resigned
15 November 2011
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
12 October 2007
MN
MANJANATH, Naresh
Director · Resigned
12 October 2007
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
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
MJ
MCKENZIE, John Hume
Director · Resigned
30 June 2001
PS
PURVES, Simon Findlay
Director · Resigned
30 June 2001
BN
BLACK, Nicola Suzanne
Secretary · Resigned
19 October 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
BS
BRYANT, Shaun Kevin
Secretary · Resigned
1 October 1996
MB
MERFIELD, Brian Cuthbert
Director · Resigned
15 May 1996
QR
QUIN, Richard William
Secretary · Resigned
1 October 1995
GK
GODFREY, Kevin Joseph
Director · Resigned
15 February 1995
PS
PHILBRICK, Sarah Monica Loveday
Director · Resigned
30 April 1994
EJ
EVANGELIDES, John Takis
Director · Resigned
20 April 1993
SP
SYKES, Peter Hugh Bellairs
Director · Resigned
20 April 1993
GV
GARNHAM, Vanessa Indira
Secretary · Resigned
1 March 1993
QR
QUIN, Richard William
Secretary · Resigned
—
CE
COLE, Ernest Francis
Director · Resigned
—
SI
STEER, Ian Peter
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 January 2017 View
Gazette Notice Voluntary
Gazette
8 November 2016 View
Dissolution Application Strike Off Company
Dissolution
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Auditors Resignation Company
Auditors
30 June 2015 View
Miscellaneous
Miscellaneous
29 June 2015 View
Miscellaneous
Miscellaneous
13 May 2015 View
Accounts With Accounts Type Full
Accounts
13 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Resolution
Resolution
24 July 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Appoint Person Secretary Company With Name
Officers
29 June 2014 View
Termination Secretary Company With Name
Officers
29 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 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
Appoint Person Secretary Company With Name
Officers
25 July 2013 View
Termination Secretary Company With Name
Officers
25 July 2013 View
Accounts With Accounts Type Full
Accounts
10 July 2013 View
Termination Director Company With Name
Officers
25 June 2013 View
Appoint Person Director Company With Name
Officers
11 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Change Person Director Company With Change Date
Officers
2 August 2012 View
Termination Director Company With Name
Officers
21 June 2012 View
Termination Secretary Company With Name
Officers
23 February 2012 View
Appoint Person Secretary Company With Name
Officers
23 February 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 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
Change Person Secretary Company With Change Date
Officers
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Change Person Secretary Company With Change Date
Officers
10 June 2011 View
Change Person Secretary Company With Change Date
Officers
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Accounts With Accounts Type Full
Accounts
12 August 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
27 January 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
Miscellaneous
Miscellaneous
21 January 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Legacy
Annual Return
11 August 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
Officers
10 November 2008 View
Accounts With Accounts Type Dormant
Accounts
22 October 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Officers
1 March 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
12 October 2007 View
Accounts With Accounts Type Full
Accounts
24 September 2007 View
Legacy
Annual Return
3 September 2007 View
Legacy
Officers
12 July 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
5 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
17 August 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Annual Return
10 November 2005 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
Annual Return
13 September 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Accounts With Accounts Type Full
Accounts
7 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
8 September 2003 View
Legacy
Address
5 September 2003 View
Accounts With Accounts Type Full
Accounts
8 April 2003 View
Legacy
Officers
9 February 2003 View
Certificate Change Of Name Company
Change Of Name
21 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Annual Return
4 September 2002 View
Legacy
Address
4 July 2002 View
Accounts With Accounts Type Full
Accounts
5 April 2002 View
Resolution
Resolution
16 October 2001 View
Certificate Re Registration Limited To Unlimited
Change Of Name
21 September 2001 View
Re Registration Memorandum Articles
Incorporation
21 September 2001 View
Legacy
Reregistration
21 September 2001 View
Legacy
Reregistration
21 September 2001 View
Legacy
Reregistration
21 September 2001 View
Resolution
Resolution
21 September 2001 View
Resolution
Resolution
21 September 2001 View
Legacy
Annual Return
21 September 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
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Annual Return
29 August 2000 View
Legacy
Officers
21 March 2000 View
Accounts With Accounts Type Full
Accounts
17 March 2000 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Annual Return
2 September 1999 View
Accounts With Accounts Type Full
Accounts
12 March 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
6 October 1998 View
Accounts With Accounts Type Full
Accounts
28 September 1998 View
Legacy
Annual Return
28 August 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Address
20 November 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Annual Return
21 August 1997 View
Accounts With Accounts Type Full
Accounts
7 March 1997 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Annual Return
9 September 1996 View
Auditors Resignation Company
Auditors
13 August 1996 View
Legacy
Officers
5 June 1996 View
Accounts With Accounts Type Full
Accounts
30 May 1996 View
Legacy
Officers
25 May 1996 View
Legacy
Address
7 May 1996 View
Legacy
Address
16 April 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Officers
16 October 1995 View
Accounts With Accounts Type Full
Accounts
21 September 1995 View
Legacy
Annual Return
11 September 1995 View
Legacy
Officers
23 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
19 October 1994 View
Legacy
Annual Return
8 September 1994 View
Legacy
Officers
12 May 1994 View
Legacy
Officers
19 January 1994 View
Legacy
Capital
25 November 1993 View
Resolution
Resolution
17 November 1993 View
Resolution
Resolution
17 November 1993 View
Legacy
Capital
17 November 1993 View
Accounts With Accounts Type Full
Accounts
31 October 1993 View
Legacy
Annual Return
21 September 1993 View
Auditors Resignation Company
Auditors
1 September 1993 View
Auditors Resignation Company
Auditors
25 May 1993 View
Legacy
Officers
6 May 1993 View
Legacy
Officers
6 May 1993 View
Legacy
Officers
15 March 1993 View
Accounts With Accounts Type Full
Accounts
13 October 1992 View
Legacy
Annual Return
8 September 1992 View
Resolution
Resolution
12 November 1991 View
Resolution
Resolution
12 November 1991 View
Resolution
Resolution
12 November 1991 View
Resolution
Resolution
12 November 1991 View
Accounts With Accounts Type Full
Accounts
1 November 1991 View
Legacy
Annual Return
6 September 1991 View
Legacy
Officers
24 February 1991 View
Legacy
Capital
23 January 1991 View
Resolution
Resolution
23 January 1991 View
Resolution
Resolution
23 January 1991 View
Legacy
Capital
23 January 1991 View
Accounts With Accounts Type Dormant
Accounts
5 December 1990 View
Resolution
Resolution
5 December 1990 View
Legacy
Annual Return
17 October 1990 View
Memorandum Articles
Incorporation
8 March 1990 View
Legacy
Officers
8 March 1990 View
Legacy
Officers
8 March 1990 View
Legacy
Officers
8 March 1990 View
Legacy
Officers
8 March 1990 View
Legacy
Officers
8 March 1990 View
Resolution
Resolution
8 March 1990 View
Resolution
Resolution
8 March 1990 View
Legacy
Capital
8 March 1990 View
Legacy
Accounts
8 February 1989 View
Legacy
Officers
1 February 1989 View
Legacy
Officers
1 February 1989 View
Legacy
Address
1 February 1989 View
Memorandum Articles
Incorporation
19 January 1989 View
Resolution
Resolution
19 January 1989 View
Incorporation Company
Incorporation
21 December 1988 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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