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Dato Capital United Kingdom

Hsbc Gibbs Consulting LTD

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Reports

Extended Company Report with Annual Accounts HSBC GIBBS CONSULTING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 23, 1995)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01238935
Record last updated Friday, March 11, 2016 12:16:21 PM UTC
Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard
There are 1,585 companies registered at this street
Postal Code EC4A3TR
Sector trade

Charts

Visits

HSBC GIBBS CONSULTING LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 21, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 21, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Nov 9, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 28, 2010 Change of registered office address Change of registered office address
Registry Oct 28, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 28, 2010 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Oct 28, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 28, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Financials Jul 16, 2010 Annual accounts Annual accounts
Registry Mar 25, 2010 Annual return Annual return
Registry Mar 4, 2010 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 26, 2009 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Nov 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 9, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry Sep 24, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 20, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 3, 2009 Annual return Annual return
Registry Nov 10, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 10, 2008 Resignation of a secretary Resignation of a secretary
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Oct 22, 2008 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Oct 22, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 2008 Notice of change of directors or secretaries or in their particulars 1238... Notice of change of directors or secretaries or in their particulars 1238...
Registry Mar 4, 2008 Annual return Annual return
Registry Oct 8, 2007 Appointment of a director Appointment of a director
Registry Oct 8, 2007 Resignation of a director Resignation of a director
Registry Oct 1, 2007 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Financials Sep 27, 2007 Annual accounts Annual accounts
Registry Sep 21, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 23, 2007 Annual return Annual return
Registry Jan 4, 2007 Resignation of a director Resignation of a director
Registry Dec 29, 2006 Resignation of one Cd/Financial Advisor and one Director (a man) Resignation of one Cd/Financial Advisor and one Director (a man)
Financials Oct 2, 2006 Annual accounts Annual accounts
Registry Apr 20, 2006 Annual return Annual return
Financials Sep 6, 2005 Annual accounts Annual accounts
Registry Apr 15, 2005 Annual return Annual return
Financials Aug 27, 2004 Annual accounts Annual accounts
Registry Jul 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 2004 Annual return Annual return
Financials Oct 17, 2003 Annual accounts Annual accounts
Registry Apr 29, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2003 Annual return Annual return
Registry Mar 19, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 19, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 28, 2003 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Feb 28, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 17, 2002 Annual accounts Annual accounts
Registry Apr 12, 2002 Annual return Annual return
Financials Apr 27, 2001 Annual accounts Annual accounts
Registry Apr 12, 2001 Annual return Annual return
Registry Mar 8, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 7, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 28, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 26, 2001 Adopt mem and arts Adopt mem and arts
Financials Oct 5, 2000 Annual accounts Annual accounts
Registry Apr 11, 2000 Annual return Annual return
Registry Feb 29, 2000 Written elective resolution Written elective resolution
Registry Feb 7, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 23, 1999 Resignation of a director Resignation of a director
Registry Dec 23, 1999 Resignation of a director 1238... Resignation of a director 1238...
Registry Dec 23, 1999 Resignation of a director Resignation of a director
Registry Dec 23, 1999 Resignation of a director 1238... Resignation of a director 1238...
Registry Dec 20, 1999 Resignation of 4 people: one Financial Adviser, one Insurance Broker, one Financial Planning Consultant and one Director (a man) Resignation of 4 people: one Financial Adviser, one Insurance Broker, one Financial Planning Consultant and one Director (a man)
Financials Sep 24, 1999 Annual accounts Annual accounts
Registry Sep 14, 1999 Resignation of a director Resignation of a director
Registry Sep 8, 1999 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 17, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 17, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 18, 1999 Resignation of a director Resignation of a director
Registry May 11, 1999 Resignation of one Dir/Financial Advisor and one Director (a man) Resignation of one Dir/Financial Advisor and one Director (a man)
Registry May 10, 1999 Appointment of a director Appointment of a director
Registry May 4, 1999 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry Apr 17, 1999 Annual return Annual return
Registry Jan 8, 1999 Appointment of a director Appointment of a director
Registry Jan 8, 1999 Resignation of a director Resignation of a director
Registry Jan 4, 1999 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Dec 31, 1998 Resignation of one Pensions Consultant and one Director (a man) Resignation of one Pensions Consultant and one Director (a man)
Registry Nov 9, 1998 Resignation of a director Resignation of a director
Registry Oct 30, 1998 Resignation of one Financial Advisor and one Director (a man) Resignation of one Financial Advisor and one Director (a man)
Registry Apr 9, 1998 Annual return Annual return
Registry Apr 9, 1998 Resignation of a director Resignation of a director
Registry Apr 9, 1998 Director's particulars changed Director's particulars changed
Financials Feb 6, 1998 Annual accounts Annual accounts
Registry Dec 31, 1997 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry May 8, 1997 Resignation of a director Resignation of a director
Registry Apr 30, 1997 Resignation of one Financial Advisor and one Director (a man) Resignation of one Financial Advisor and one Director (a man)
Registry Apr 14, 1997 Annual return Annual return
Financials Feb 25, 1997 Annual accounts Annual accounts
Registry Jul 17, 1996 Auditor's letter of resignation Auditor's letter of resignation

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