Company NameHongkong International Trade Finance (Holdings) Limited
Company StatusDissolved
Company Number01631140
CategoryPrivate Limited Company
Incorporation Date26 April 1982 (38 years, 2 months ago)
Dissolution Date29 October 2019 (8 months, 1 week ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameFrederic Vilsboe
Date of BirthMay 1962 (Born 58 years ago)
NationalityFrench
StatusClosed
Appointed28 October 2008(26 years, 6 months after company formation)
Appointment Duration11 years (closed 29 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMiss Larissa Wilson
StatusClosed
Appointed26 May 2015(33 years, 1 month after company formation)
Appointment Duration4 years, 5 months (closed 29 October 2019)
RoleCompany Director
Correspondence Address8 Canada Square
14th Floor Canary Wharf
London, Greater London
E14 5HQ
Director NameBarry Gordon Lewis
Date of BirthAugust 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2016(33 years, 9 months after company formation)
Appointment Duration3 years, 9 months (closed 29 October 2019)
RoleBusiness Management
Country of ResidenceUnited Kingdom
Correspondence Address4 Ashleigh Road
Solihull
B91 1AE
Director NameMr John Richard Fletcher
Date of BirthSeptember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(9 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 20 July 1994)
RoleBanker
Correspondence Address24 Daymer Gardens
Pinner
Middlesex
HA5 2HP
Director NameMr Francis John French
Date of BirthMarch 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(9 years, 5 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 01 February 1992)
RoleBanker
Correspondence AddressThe Cliffs I North
37 Plantation Road
Foreign
Director NameMr Peter Anthony Letley
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(9 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 21 July 1993)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address24 Princedale Road
London
W11 4NJ
Director NameMr Christopher John Marshall
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(9 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 13 November 1997)
RoleCompany Director - Internation
Correspondence AddressPaslow Hall
King Street
High Ongar
Essex
CM5 9NT
Director NameMr Matthias McDermott
Date of BirthSeptember 1946 (Born 73 years ago)
NationalityIrish
StatusResigned
Appointed12 October 1991(9 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 May 1996)
RoleAccountant
Correspondence AddressWoodlands Bungalow Main Road
Bicknacre
Chelmsford
Essex
CM3 4HW
Director NameTimothy William O'Brien
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(9 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 16 September 1992)
RoleBanker
Correspondence Address3 Stanhope Gate
London
W1Y 5LA
Director NameMr Christos Elia Potsides
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(9 years, 5 months after company formation)
Appointment Duration10 months (resigned 07 August 1992)
RoleAccountant
Correspondence Address6 East Walk
East Barnet
Barnet
Hertfordshire
EN4 8JX
Secretary NameKenneth Henry Gordon Coales
NationalityBritish
StatusResigned
Appointed12 October 1991(9 years, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 20 December 1999)
RoleCompany Director
Correspondence Address11 Beaulieu Close
Champion Hill
London
SE5 8BA
Director NameTheodore Michael McIntyre
Date of BirthDecember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1992(10 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 November 1994)
RoleBanker
Correspondence AddressFlat 3
69 Alderney Street
London
SW1V 4HH
Director NameMr Simon Alasdair Maclaren Fraser
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1993(11 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 November 1994)
RoleBanker
Correspondence Address24 Bonser Road
Twickenham
Middlesex
TW1 4RG
Director NameBernard Payne
Date of BirthSeptember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1994(12 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 08 July 1996)
RoleCompany Director
Correspondence Address12 Mount Pleasant
Stoke Hammond
Milton Keynes
MK17 9EX
Director NameTimothy Hugh Fitzpatrick
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1996(14 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 20 December 1999)
RoleManager Specialised Internatio
Correspondence Address65 Bosworth Road
New Barnet
Hertfordshire
EN5 5NA
Director NameRichard Thomas Inglis
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1997(14 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 24 July 1997)
RoleBanker
Correspondence Address6 Moray Place
Edinburgh
EH3 6DS
Scotland
Director NameBryan Stanley Wilkinson
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1997(14 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 October 2002)
RoleBank Official
Correspondence AddressByways
34 Brattle Wood
Sevenoaks
Kent
TN13 1QU
Director NameAndrew Peter Long
Date of BirthSeptember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1997(15 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 March 1999)
RoleBanker
Correspondence Address22 Hertford Avenue
East Sheen
London
SW14 8EQ
Director NameDerek Lunt
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(16 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 26 June 2003)
RoleBanker
Correspondence AddressBroadwood
30 Woodside Avenue
Beaconsfield
Buckinghamshire
HP9 1JJ
Secretary NameMr Robert Hugh Musgrove
StatusResigned
Appointed20 December 1999(17 years, 8 months after company formation)
Appointment Duration3 years (resigned 19 December 2002)
RoleCompany Director
Correspondence Address6 Barn Meadow
Staplehurst
Tonbridge
Kent
TN12 0SY
Director NameMr Raymond John Moore
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2002(20 years, 6 months after company formation)
Appointment Duration12 years, 8 months (resigned 30 June 2015)
RoleRelationship Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameRoger Edward White
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2002(20 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 January 2004)
RoleBank Manager
Correspondence Address2 Cottage Close
Ruislip
Middlesex
HA4 7JE
Secretary NameMr Mark Vivian Pearce
NationalityBritish
StatusResigned
Appointed19 December 2002(20 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 July 2004)
RoleCompany Director
Correspondence Address55 Huntly Road
Talbot Woods
Bournemouth
Dorset
BH3 7HG
Director NameJames Justin Yorke Madsen
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2004(21 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 December 2005)
RoleBanker
Correspondence AddressWillowdown House
Wet Lane Mere
Wiltshire
BA12 6BA
Director NameStuart James Rousell
Date of BirthMarch 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2004(21 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 28 October 2008)
RoleCorporate And Commercial Banke
Correspondence AddressLake House
Lake View, Dormans Park
East Grinstead
West Sussex
RH19 2LR
Secretary NameFrances Julie Niven
NationalityBritish
StatusResigned
Appointed23 July 2004(22 years, 3 months after company formation)
Appointment Duration1 year (resigned 03 August 2005)
RoleCompany Director
Correspondence Address73 Celestial Gardens
London
SE13 5RU
Secretary NameAlice Read
NationalityBritish
StatusResigned
Appointed03 August 2005(23 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 08 May 2006)
RoleCompany Director
Correspondence Address188 Berglen Court
7 Branch Road
London
E14 7JZ
Secretary NameMrs Pauline Louise McQuillan
NationalityBritish
StatusResigned
Appointed08 May 2006(24 years after company formation)
Appointment Duration2 years, 5 months (resigned 27 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameSarah Caroline Gott
NationalityBritish
StatusResigned
Appointed27 October 2008(26 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 10 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameStuart Kennedy Nivison
Date of BirthAugust 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2008(26 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 13 September 2011)
RoleBank Executive
Country of ResidenceUnited Kingdom
Correspondence Address32 Pattison Road
London
NW2 2HH
Secretary NameStacey Arnold
StatusResigned
Appointed10 September 2012(30 years, 4 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 01 May 2013)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameKatherine Dean
StatusResigned
Appointed01 May 2013(31 years after company formation)
Appointment Duration2 years (resigned 26 May 2015)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Richard Andrew Carter
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2015(33 years, 4 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 January 2016)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ

Contact

Websitehsbc.co.uk
Email address[email protected]

Location

Registered Address1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

4m at £1Hsbc Bank PLC
80.00%
Ordinary A
1.000k at £1Hsbc Bank PLC
20.00%
Ordinary B

Accounts

Latest Accounts31 December 2015 (4 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 June 2017Appointment of a voluntary liquidator (1 page)
2 June 2017Removal of liquidator by court order (10 pages)
30 March 2017Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ (2 pages)
30 March 2017Register inspection address has been changed to 8 Canada Square London E14 5HQ (2 pages)
1 February 2017Registered office address changed from 8 Canada Square London E14 5HQ to 1 Little New Street London EC4A 3TR on 1 February 2017 (2 pages)
31 January 2017Declaration of solvency (3 pages)
31 January 2017Appointment of a voluntary liquidator (1 page)
31 January 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-11
(1 page)
15 December 2016Statement by Directors (1 page)
15 December 2016Statement of capital on 15 December 2016
  • GBP 2
(3 pages)
15 December 2016Solvency Statement dated 14/12/16 (1 page)
15 December 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
26 May 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 5,000,000
(5 pages)
1 February 2016Termination of appointment of Richard Andrew Carter as a director on 31 January 2016 (1 page)
29 January 2016Appointment of Barry Gordon Lewis as a director on 26 January 2016 (2 pages)
21 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 5,000,000
(6 pages)
21 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 5,000,000
(6 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 September 2015Appointment of Mr Richard Andrew Carter as a director on 11 September 2015 (2 pages)
28 July 2015Termination of appointment of Raymond John Moore as a director on 30 June 2015 (1 page)
27 May 2015Appointment of Miss Larissa Wilson as a secretary on 26 May 2015 (2 pages)
27 May 2015Termination of appointment of Katherine Dean as a secretary on 26 May 2015 (1 page)
15 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 5,000,000
(6 pages)
15 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 5,000,000
(6 pages)
29 April 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 5,000,000
(6 pages)
2 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 5,000,000
(6 pages)
2 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(41 pages)
1 May 2013Termination of appointment of Stacey Arnold as a secretary (1 page)
1 May 2013Appointment of Katherine Dean as a secretary (2 pages)
8 October 2012Director's details changed for Frederic Vilsboe on 5 July 2012 (2 pages)
8 October 2012Director's details changed for Frederic Vilsboe on 5 July 2012 (2 pages)
5 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
5 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
4 October 2012Director's details changed for Mr Raymond John Moore on 1 October 2009 (2 pages)
4 October 2012Director's details changed for Mr Raymond John Moore on 1 October 2009 (2 pages)
10 September 2012Termination of appointment of Sarah Gott as a secretary (1 page)
10 September 2012Appointment of Stacey Arnold as a secretary (2 pages)
10 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
31 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
31 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
28 September 2011Termination of appointment of Stuart Nivison as a director (1 page)
19 September 2011Full accounts made up to 31 December 2010 (13 pages)
9 September 2011Secretary's details changed for {officer_name} (2 pages)
9 September 2011Secretary's details changed (2 pages)
10 June 2011Secretary's details changed for {officer_name} (1 page)
10 June 2011Secretary's details changed (1 page)
18 April 2011Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
2 November 2010Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
2 November 2010Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
20 September 2010Full accounts made up to 31 December 2009 (12 pages)
25 January 2010Director's details changed for Frederic Vilsboe on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Frederic Vilsboe on 1 October 2009 (2 pages)
18 January 2010Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
4 December 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
4 December 2009Director's details changed for Raymond John Moore on 1 October 2009 (2 pages)
4 December 2009Director's details changed for Frederic Vilsboe on 1 October 2009 (2 pages)
4 December 2009Director's details changed for Stuart Kennedy Nivison on 1 October 2009 (2 pages)
4 December 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
4 December 2009Director's details changed for Raymond John Moore on 1 October 2009 (2 pages)
4 December 2009Director's details changed for Frederic Vilsboe on 1 October 2009 (2 pages)
4 December 2009Director's details changed for Stuart Kennedy Nivison on 1 October 2009 (2 pages)
20 October 2009Full accounts made up to 31 December 2008 (13 pages)
25 November 2008Director appointed frederic vilsboe (1 page)
25 November 2008Director appointed stuart kennedy nivison (1 page)
25 November 2008Appointment terminated director stuart rousell (1 page)
14 November 2008Return made up to 01/10/08; full list of members (4 pages)
31 October 2008Full accounts made up to 31 December 2007 (14 pages)
27 October 2008Secretary appointed sarah maher (1 page)
27 October 2008Appointment terminated secretary pauline mcquillan (1 page)
25 February 2008Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page)
13 February 2008Director's particulars changed (1 page)
1 November 2007Full accounts made up to 31 December 2006 (13 pages)
18 October 2007Return made up to 01/10/07; full list of members (2 pages)
18 October 2006Return made up to 08/10/06; full list of members (2 pages)
28 September 2006Full accounts made up to 31 December 2005 (16 pages)
19 May 2006New secretary appointed (1 page)
19 May 2006Secretary resigned (1 page)
25 January 2006Director resigned (1 page)
11 January 2006Secretary's particulars changed (1 page)
21 October 2005Return made up to 08/10/05; full list of members (3 pages)
3 October 2005Full accounts made up to 31 December 2004 (9 pages)
31 August 2005Secretary's particulars changed (1 page)
3 August 2005New secretary appointed (1 page)
3 August 2005Secretary resigned (1 page)
27 October 2004Full accounts made up to 31 December 2003 (9 pages)
18 October 2004Return made up to 08/10/04; full list of members (7 pages)
9 August 2004New secretary appointed (2 pages)
9 August 2004Secretary resigned (1 page)
21 April 2004Director resigned (1 page)
10 March 2004New director appointed (2 pages)
12 February 2004New director appointed (2 pages)
12 February 2004New director appointed (2 pages)
22 October 2003Return made up to 08/10/03; full list of members (6 pages)
22 October 2003Location of register of members (1 page)
22 October 2003Director resigned (1 page)
9 October 2003Full accounts made up to 31 December 2002 (9 pages)
17 January 2003New secretary appointed (2 pages)
17 January 2003Secretary resigned (1 page)
13 November 2002New director appointed (2 pages)
13 November 2002New director appointed (2 pages)
13 November 2002Director resigned (1 page)
13 November 2002Registered office changed on 13/11/02 from: 6 arthur street london EC4R 9HR (1 page)
2 November 2002Full accounts made up to 31 December 2001 (10 pages)
29 October 2002Return made up to 08/10/02; full list of members (6 pages)
24 October 2001Return made up to 08/10/01; no change of members (5 pages)
19 September 2001Full accounts made up to 31 December 2000 (11 pages)
29 January 2001Director's particulars changed (1 page)
6 November 2000Return made up to 08/10/00; full list of members (5 pages)
30 October 2000Full accounts made up to 31 December 1999 (10 pages)
25 January 2000Director resigned (1 page)
25 January 2000New secretary appointed (2 pages)
25 January 2000Secretary resigned (1 page)
26 October 1999Return made up to 08/10/99; no change of members (5 pages)
28 September 1999Full accounts made up to 31 December 1998 (10 pages)
13 March 1999New director appointed (2 pages)
10 March 1999Director resigned (1 page)
10 September 1998Secretary's particulars changed (1 page)
16 April 1998Full accounts made up to 31 December 1997 (10 pages)
26 November 1997Director resigned (1 page)
6 November 1997Return made up to 08/10/97; full list of members (7 pages)
18 August 1997Full accounts made up to 31 December 1996 (11 pages)
15 August 1997New director appointed (2 pages)
15 August 1997Director resigned (1 page)
11 March 1997New director appointed (2 pages)
26 February 1997New director appointed (2 pages)
25 October 1996Return made up to 08/10/96; no change of members (5 pages)
3 August 1996Director resigned (2 pages)
3 August 1996New director appointed (1 page)
10 July 1996Auditor's resignation (2 pages)
18 June 1996Director resigned (1 page)
28 February 1996Full accounts made up to 31 December 1995 (11 pages)
10 October 1995Return made up to 08/10/95; no change of members (10 pages)
6 May 1992Full accounts made up to 31 December 1991 (10 pages)
22 November 1991Return made up to 12/10/91; full list of members (8 pages)
15 June 1991Full accounts made up to 31 December 1990 (10 pages)
31 October 1990Full accounts made up to 31 December 1989 (10 pages)
31 October 1990Return made up to 12/10/90; full list of members (6 pages)
21 November 1989Return made up to 14/09/89; full list of members (8 pages)
6 November 1989Full accounts made up to 31 December 1988 (9 pages)
10 January 1989Return made up to 05/08/88; full list of members (5 pages)
10 January 1989Full accounts made up to 31 December 1987 (9 pages)
28 February 1988Full accounts made up to 31 December 1986 (10 pages)
2 October 1987Return made up to 16/06/87; full list of members (6 pages)
13 September 1986Full accounts made up to 31 December 1985 (10 pages)
13 September 1986Return made up to 04/08/86; full list of members (5 pages)
30 July 1985Accounts made up to 31 December 1984 (10 pages)
30 June 1985Annual return made up to 30/07/85 (6 pages)
9 November 1984Annual return made up to 09/11/84 (6 pages)
9 November 1984Accounts made up to 31 December 1983 (10 pages)
2 December 1982Memorandum and Articles of Association (46 pages)
26 April 1982Certificate of incorporation (1 page)