Company NameHSBC Alternative Proprietary Investment Advisors Limited
Company StatusDissolved
Company Number05856638
CategoryPrivate Limited Company
Incorporation Date23 June 2006(15 years, 5 months ago)
Dissolution Date30 April 2008 (13 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMrs Pauline Louise McQuillan
NationalityBritish
StatusClosed
Appointed23 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameCanada Square Nominees (UK) Limited (Corporation)
StatusClosed
Appointed08 August 2007(1 year, 1 month after company formation)
Appointment Duration8 months, 3 weeks (closed 30 April 2008)
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameCanada Water Nominees (UK) Limited (Corporation)
StatusClosed
Appointed30 October 2007(1 year, 4 months after company formation)
Appointment Duration6 months (closed 30 April 2008)
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameJohn Hume McKenzie
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2006(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Robert Hugh Musgrove
Date of BirthJuly 1967 (Born 54 years ago)
StatusResigned
Appointed23 June 2006(same day as company formation)
RoleSecretary
Correspondence Address6 Barn Meadow
Staplehurst
Tonbridge
Kent
TN12 0SY
Director NameMr Christopher Paul Gill
Date of BirthDecember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2006(3 days after company formation)
Appointment Duration1 year, 4 months (resigned 30 October 2007)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressSilvertrees 18 Burntwood Road
Sevenoaks
Kent
TN13 1PT
Director NameVincent James Warner
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2006(3 days after company formation)
Appointment Duration1 year, 1 month (resigned 08 August 2007)
RoleCompany Director
Correspondence AddressLevel 17
1 Queen's Road Central
Hong Kong

Contact

Websitewww.hsbc.com/
Email address[email protected]
Telephone01534 616111
Telephone regionJersey

Location

Registered Address8 Canada Square
London
E14 5HQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2008Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page)
18 December 2007First Gazette notice for voluntary strike-off (1 page)
3 November 2007Application for striking-off (1 page)
31 October 2007New director appointed (1 page)
31 October 2007Director resigned (1 page)
31 October 2007New director appointed (1 page)
31 October 2007Director resigned (1 page)
29 June 2007Return made up to 23/06/07; full list of members (2 pages)
28 June 2007Ad 26/06/06--------- us$ si [email protected]=30000 us$ ic 30000/60000 (1 page)
17 July 2006New director appointed (1 page)
17 July 2006New director appointed (1 page)
17 July 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
17 July 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 July 2006Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
14 July 2006Director resigned (1 page)
14 July 2006Director resigned (1 page)