HT

HSBC TULIP (UK) LIMITED

Dissolved

Company number 02996229

· Incorporated 29 November 1994

8 Canada Square, London, E14 5HQ

Unclassified activity · SIC 6523

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

Company history

Previous company names

MARKETBLOOM LIMITED · 29 November 1994 – 20 January 1995

FIDUCIARY LIMITED · 20 January 1995 – 11 October 1996

SPARK INVESTMENTS LIMITED · 11 October 1996 – 21 November 1996

SPARK DEVELOPMENT LIMITED · 21 November 1996 – 9 July 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

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

Officers

TJ
TAILOR, Jyoti
Director
25 March 2009
GS
GOTT, Sarah Caroline
Secretary
1 October 2008
FM
FLEMING, Maria Therese
Director
12 October 2007
MN
MANJANATH, Naresh
Director
12 October 2007
SK
SINGLETON, Kevin Alan, Dr
Director
12 February 2007
OC
OWEN CONWAY, Gareth
Director
28 January 2004
BR
BENCARD, Robin Louis Henning
Director
9 January 1998
BG
BAYER, George William
Secretary · Resigned
11 February 2008
KM
KENNY, Mary Bridget
Director · Resigned
12 February 2007
MM
MOLLOY, Marcus Peter John
Director · Resigned
12 February 2007
MP
MCQUILLAN, Pauline Louise
Secretary · Resigned
25 April 2006
NF
NIVEN, Frances Julie
Secretary · Resigned
13 July 2005
RP
REID, Peter John
Director · Resigned
9 July 2004
PR
POOLE, Rebecca Louise
Secretary · Resigned
20 May 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
13 October 2000
SP
SYKES, Peter Hugh Bellairs
Director · Resigned
18 August 1999
HE
HOBLEY, Elizabeth Anne
Secretary · Resigned
1 October 1998
MC
MURPHY, Christopher John
Director · Resigned
9 January 1998
BS
BRYANT, Shaun Kevin
Secretary · Resigned
1 October 1996
QR
QUIN, Richard William
Secretary · Resigned
1 October 1995
QR
QUIN, Richard William
Director · Resigned
1 October 1995
GV
GARNHAM, Vanessa Indira
Secretary · Resigned
9 December 1994
GV
GARNHAM, Vanessa Indira
Director · Resigned
9 December 1994
GK
GODFREY, Kevin Joseph
Director · Resigned
9 December 1994
SP
SYKES, Peter Hugh Bellairs
Director · Resigned
9 December 1994
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
29 November 1994
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
29 November 1994

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
15 March 2011 View
Gazette Notice Voluntary
Gazette
30 November 2010 View
Dissolution Application Strike Off Company
Dissolution
18 November 2010 View
Accounts With Accounts Type Dormant
Accounts
17 September 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
27 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
Appoint Person Director Company With Name
Officers
19 January 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Accounts With Made Up Date
Accounts
28 September 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Annual Return
28 November 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
26 September 2008 View
Accounts With Made Up Date
Accounts
12 June 2008 View
Legacy
Officers
1 March 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Annual Return
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Annual Return
5 November 2007 View
Accounts With Made Up Date
Accounts
28 October 2007 View
Legacy
Officers
12 October 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
4 January 2007 View
Accounts With Made Up Date
Accounts
30 October 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Full
Accounts
19 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Annual Return
13 December 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
23 July 2004 View
Certificate Change Of Name Company
Change Of Name
9 July 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Accounts With Accounts Type Full
Accounts
5 April 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Annual Return
17 January 2004 View
Accounts With Accounts Type Full
Accounts
8 April 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Annual Return
20 December 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Address
4 July 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
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Annual Return
4 December 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
21 March 2000 View
Accounts With Accounts Type Full
Accounts
10 March 2000 View
Legacy
Annual Return
9 December 1999 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
3 December 1998 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
11 March 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Annual Return
10 December 1997 View
Legacy
Address
20 November 1997 View
Legacy
Officers
26 August 1997 View
Accounts With Made Up Date
Accounts
11 April 1997 View
Memorandum Articles
Incorporation
17 March 1997 View
Resolution
Resolution
17 March 1997 View
Legacy
Annual Return
13 January 1997 View
Resolution
Resolution
17 December 1996 View
Certificate Change Of Name Company
Change Of Name
21 November 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Certificate Change Of Name Company
Change Of Name
11 October 1996 View
Accounts With Made Up Date
Accounts
14 June 1996 View
Resolution
Resolution
14 June 1996 View
Legacy
Address
7 May 1996 View
Legacy
Address
16 April 1996 View
Legacy
Annual Return
4 December 1995 View
Legacy
Officers
16 October 1995 View
Resolution
Resolution
8 February 1995 View
Resolution
Resolution
8 February 1995 View
Resolution
Resolution
8 February 1995 View
Resolution
Resolution
8 February 1995 View
Certificate Change Of Name Company
Change Of Name
19 January 1995 View
Legacy
Accounts
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 December 1994 View
Legacy
Officers
21 December 1994 View
Legacy
Officers
21 December 1994 View
Legacy
Address
21 December 1994 View
Incorporation Company
Incorporation
29 November 1994 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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