Company Information for STANDARD CHARTERED (CT) LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
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Company Registration Number
03686869
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
STANDARD CHARTERED (CT) LIMITED | ||
Legal Registered Office | ||
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 03686869 | |
---|---|---|
Company ID Number | 03686869 | |
Date formed | 1998-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 08:23:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SC (SECRETARIES) LIMITED |
||
PAUL STUART CHAMBERS |
||
BARBARA ANNE MCALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIM LORD |
Director | ||
MICHELLE AMEY |
Director | ||
KRISHNAKUMAR NARAYANAN TRICHUR |
Director | ||
TERRY CHARLES SKIPPEN |
Director | ||
SANDEEP KUMAR JAIN |
Director | ||
AVERINA ANITA SNOW |
Director | ||
JULIE BAMFORD |
Director | ||
TERRY CHARLES SKIPPEN |
Company Secretary | ||
CHARLES BENNETT BROWN |
Director | ||
DAVID JOHN BRIMACOMBE |
Director | ||
DEBORAH HARVEY |
Director | ||
GORDON ANDREW BENTLEY |
Director | ||
LORRAINE ELIZABETH YOUNG |
Director | ||
LORRAINE ELIZABETH YOUNG |
Company Secretary | ||
RICHARD ANDREW HUNTER |
Director | ||
PAULA FRAIN |
Company Secretary | ||
PAUL ANTHONY BARRY |
Director | ||
STEWART EDMUND DAVIES |
Director | ||
ADRIAN KEITH DAWSON |
Director | ||
FRED CLARK ENLOW |
Director | ||
DAVID STEWART GOW |
Director | ||
DAVID JOHN MORGAN |
Director | ||
JEFFREY ANTHONY ROBERTS |
Director | ||
DAVID STEWART GOW |
Company Secretary | ||
MARK ANDREW STOKES |
Director | ||
PHILIP JOHN STONES |
Director | ||
BRENDAN PATRICK PAUL BLAKE |
Director | ||
JOHN LEWIS DAVIES |
Director | ||
GARETH RICHARD BULLOCK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
STANDARD CHARTERED I H LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
PEMBROKE AIRCRAFT LEASING (UK) LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
SC TRANSPORT LEASING 2 LIMITED | Company Secretary | 2012-05-02 | CURRENT | 2009-01-09 | Active | |
SC OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2012-02-21 | CURRENT | 2011-02-21 | Liquidation | |
SC LEASECO LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Liquidation | |
STANDARD CHARTERED TRUSTEES (UK) LIMITED | Company Secretary | 2011-02-01 | CURRENT | 1997-04-10 | Active | |
SC TRANSPORT LEASING 1 LTD. | Company Secretary | 2010-02-12 | CURRENT | 2009-01-09 | Active | |
STANDARD CHARTERED RECEIVABLES (UK) LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2002-11-19 | Dissolved 2018-06-09 | |
STANDARD CHARTERED LEASING (UK) 2 LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2006-03-01 | Liquidation | |
STANDARD CHARTERED LEASING (UK) 3 LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2006-06-08 | Liquidation | |
STANDARD CHARTERED LEASING (UK) LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2005-07-19 | Active | |
STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED | Company Secretary | 2009-10-09 | CURRENT | 2002-11-05 | Dissolved 2018-06-09 | |
STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2009-10-09 | CURRENT | 2003-09-01 | Dissolved 2018-06-09 | |
STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED | Company Secretary | 2009-10-05 | CURRENT | 2006-06-12 | Active | |
STANDARD CHARTERED BASINGHALL NOMINEES LIMITED | Company Secretary | 2008-11-17 | CURRENT | 1927-05-07 | Dissolved 2014-11-25 | |
STANDARD CHARTERED FURBS TRUSTEE LIMITED | Company Secretary | 2008-11-04 | CURRENT | 1997-10-17 | Dissolved 2016-01-12 | |
FINVENTURES UK LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2001-08-23 | Active | |
STANDARD CHARTERED DEBT TRADING LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2002-07-29 | Liquidation | |
STANDARD CHARTERED LEASE TRUSTEE LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2000-05-02 | Dissolved 2016-01-26 | |
B.W.A.DEPENDENTS LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1959-01-20 | Active - Proposal to Strike off | |
CWB CAPITAL PARTNERS (INVESTMENTS) LIMITED | Company Secretary | 2008-04-10 | CURRENT | 1992-04-23 | Dissolved 2013-08-23 | |
CWB CAPITAL PARTNERS LIMITED | Company Secretary | 2008-04-10 | CURRENT | 1988-10-11 | Dissolved 2013-08-23 | |
STANDARD CHARTERED INVESTMENTS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1990-01-09 | Dissolved 2015-02-07 | |
STANDARD CHARTERED (SFD NO.1) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1989-07-12 | Dissolved 2015-07-14 | |
STANDARD CHARTERED (SFD NO.2) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1989-07-12 | Dissolved 2015-07-14 | |
STANDARD CHARTERED MORTGAGE FINANCE LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1987-01-20 | Dissolved 2015-02-06 | |
STANDARD CHARTERED EQUITOR LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1984-08-07 | Dissolved 2018-05-21 | |
ST. HELENS NOMINEES LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1932-12-19 | Active - Proposal to Strike off | |
STANDARD CHARTERED (GCT) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1991-04-29 | Liquidation | |
COMPASS ESTATES LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1968-05-23 | Liquidation | |
CHARTERED FINANCIAL HOLDINGS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1947-03-20 | Liquidation | |
SC VENTURES HOLDINGS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1909-12-17 | Active | |
STANCHART NOMINEES LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1923-08-08 | Active | |
STANDARD CHARTERED CAPITAL MARKETS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1972-04-10 | Liquidation | |
STANDARD CHARTERED AFRICA LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1862-10-15 | Active | |
STANDARD CHARTERED NOMINEES LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1935-01-17 | Active | |
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1978-09-12 | Active | |
SCMB OVERSEAS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1983-10-25 | Active | |
STANDARD CHARTERED APR LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2004-08-26 | Liquidation | |
STANDARD CHARTERED NEA LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2005-01-27 | Active | |
STANDARD CHARTERED MASTERBRAND LICENSING LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2005-11-10 | Liquidation | |
HLC (US) LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2002-03-21 | Dissolved 2014-03-12 | |
HARRISON LOVEGROVE & CO. (WASHINGTON) LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2005-10-24 | Dissolved 2014-03-12 | |
HARRISON LOVEGROVE & CO. LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1999-09-10 | Dissolved 2016-02-16 | |
STANDARD CHARTERED CORPORATE FINANCE (CANADA) LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2004-12-07 | Dissolved 2018-06-09 | |
STANDARD CHARTERED CORPORATE FINANCE (EURASIA) LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2005-08-23 | Dissolved 2018-06-09 | |
STANDARD CHARTERED I H LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V. | Director | 2012-11-21 | CURRENT | 2002-05-17 | Active | |
STANDARD CHARTERED MB HOLDINGS B.V. | Director | 2012-11-21 | CURRENT | 2002-05-17 | Active | |
STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V. | Director | 2012-11-21 | CURRENT | 2002-05-17 | Active | |
STANDARD CHARTERED HOLDINGS (AFRICA) B.V. | Director | 2012-11-21 | CURRENT | 2002-05-17 | Active | |
STANDARD CHARTERED INVESTMENTS LIMITED | Director | 2012-10-01 | CURRENT | 1990-01-09 | Dissolved 2015-02-07 | |
STANDARD CHARTERED MORTGAGE FINANCE LIMITED | Director | 2012-10-01 | CURRENT | 1987-01-20 | Dissolved 2015-02-06 | |
HARRISON LOVEGROVE & CO. LIMITED | Director | 2012-10-01 | CURRENT | 1999-09-10 | Dissolved 2016-02-16 | |
STANDARD CHARTERED EQUITOR LIMITED | Director | 2012-10-01 | CURRENT | 1984-08-07 | Dissolved 2018-05-21 | |
FINVENTURES UK LIMITED | Director | 2012-10-01 | CURRENT | 2001-08-23 | Active | |
STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED | Director | 2012-10-01 | CURRENT | 2002-11-05 | Dissolved 2018-06-09 | |
STANDARD CHARTERED RECEIVABLES (UK) LIMITED | Director | 2012-10-01 | CURRENT | 2002-11-19 | Dissolved 2018-06-09 | |
STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED | Director | 2012-10-01 | CURRENT | 2003-09-01 | Dissolved 2018-06-09 | |
STANDARD CHARTERED CORPORATE FINANCE (CANADA) LIMITED | Director | 2012-10-01 | CURRENT | 2004-12-07 | Dissolved 2018-06-09 | |
STANDARD CHARTERED CORPORATE FINANCE (EURASIA) LIMITED | Director | 2012-10-01 | CURRENT | 2005-08-23 | Dissolved 2018-06-09 | |
ST. HELENS NOMINEES LIMITED | Director | 2012-10-01 | CURRENT | 1932-12-19 | Active - Proposal to Strike off | |
STANDARD CHARTERED (GCT) LIMITED | Director | 2012-10-01 | CURRENT | 1991-04-29 | Liquidation | |
STANDARD CHARTERED DEBT TRADING LIMITED | Director | 2012-10-01 | CURRENT | 2002-07-29 | Liquidation | |
STANDARD CHARTERED LEASING (UK) 2 LIMITED | Director | 2012-10-01 | CURRENT | 2006-03-01 | Liquidation | |
STANDARD CHARTERED LEASING (UK) 3 LIMITED | Director | 2012-10-01 | CURRENT | 2006-06-08 | Liquidation | |
SC TRANSPORT LEASING 2 LIMITED | Director | 2012-10-01 | CURRENT | 2009-01-09 | Active | |
SC TRANSPORT LEASING 1 LTD. | Director | 2012-10-01 | CURRENT | 2009-01-09 | Active | |
SC OVERSEAS INVESTMENTS LIMITED | Director | 2012-10-01 | CURRENT | 2011-02-21 | Liquidation | |
SC LEASECO LIMITED | Director | 2012-10-01 | CURRENT | 2011-12-15 | Liquidation | |
CHARTERED FINANCIAL HOLDINGS LIMITED | Director | 2012-10-01 | CURRENT | 1947-03-20 | Liquidation | |
SC VENTURES HOLDINGS LIMITED | Director | 2012-10-01 | CURRENT | 1909-12-17 | Active | |
STANCHART NOMINEES LIMITED | Director | 2012-10-01 | CURRENT | 1923-08-08 | Active | |
STANDARD CHARTERED AFRICA LIMITED | Director | 2012-10-01 | CURRENT | 1862-10-15 | Active | |
STANDARD CHARTERED NOMINEES LIMITED | Director | 2012-10-01 | CURRENT | 1935-01-17 | Active | |
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED | Director | 2012-10-01 | CURRENT | 1978-09-12 | Active | |
SCMB OVERSEAS LIMITED | Director | 2012-10-01 | CURRENT | 1983-10-25 | Active | |
STANDARD CHARTERED APR LIMITED | Director | 2012-10-01 | CURRENT | 2004-08-26 | Liquidation | |
STANDARD CHARTERED NEA LIMITED | Director | 2012-10-01 | CURRENT | 2005-01-27 | Active | |
STANDARD CHARTERED LEASING (UK) LIMITED | Director | 2012-10-01 | CURRENT | 2005-07-19 | Active | |
STANDARD CHARTERED FINANCING NO 2 (UK) LIMITED | Director | 2009-12-17 | CURRENT | 2009-04-16 | Dissolved 2014-06-19 | |
STANDARD CHARTERED FINANCING NO 1 (UK) LIMITED | Director | 2009-12-17 | CURRENT | 2009-04-16 | Dissolved 2014-06-19 | |
STANDARD CHARTERED (SFD NO.1) LIMITED | Director | 2009-12-17 | CURRENT | 1989-07-12 | Dissolved 2015-07-14 | |
STANDARD CHARTERED (SFD NO.2) LIMITED | Director | 2009-12-17 | CURRENT | 1989-07-12 | Dissolved 2015-07-14 | |
STANDARD CHARTERED MORTGAGE FINANCE LIMITED | Director | 2009-12-17 | CURRENT | 1987-01-20 | Dissolved 2015-02-06 | |
STANDARD CHARTERED EQUITOR LIMITED | Director | 2009-12-17 | CURRENT | 1984-08-07 | Dissolved 2018-05-21 | |
STANDARD CHARTERED (GCT) LIMITED | Director | 2009-12-17 | CURRENT | 1991-04-29 | Liquidation | |
COMPASS ESTATES LIMITED | Director | 2009-12-17 | CURRENT | 1968-05-23 | Liquidation | |
STANDARD CHARTERED CAPITAL MARKETS LIMITED | Director | 2009-12-17 | CURRENT | 1972-04-10 | Liquidation | |
STANDARD CHARTERED AFRICA LIMITED | Director | 2009-12-17 | CURRENT | 1862-10-15 | Active | |
SC (SECRETARIES) LIMITED | Director | 2008-06-25 | CURRENT | 2007-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/09/2017:LIQ. CASE NO.1 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 1 BASINGHALL AVENUE LONDON EC2V 5DD | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM LORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE AMEY | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1248021 | |
AR01 | 20/06/16 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1248021 | |
AR01 | 19/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1248021 | |
SH19 | 15/12/14 STATEMENT OF CAPITAL GBP 1248021 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/12/14 | |
RES06 | REDUCE ISSUED CAPITAL 12/12/2014 | |
AR01 | 19/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED TIM LORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISHNAKUMAR TRICHUR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MICHELLE AMEY | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 47762811 | |
SH19 | 19/12/13 STATEMENT OF CAPITAL GBP 47762811 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/12/13 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 19/12/2013 | |
AR01 | 19/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE MCALL / 09/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY SKIPPEN | |
AR01 | 19/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED KRISHNAKUMAR NARAYAN TRICHUR | |
AP01 | DIRECTOR APPOINTED PAUL STUART CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVERINA SNOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP JAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SC (SECRETARIES) LIMITED / 01/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 1 ALDERMANBURY SQUARE LONDON EC2V 7SB | |
AR01 | 20/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH19 | 30/06/10 STATEMENT OF CAPITAL GBP 47762811 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/06/10 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | REDUCE SHARE PREM A/C 29/06/2010 | |
RES06 | REDUCE ISSUED CAPITAL 29/06/2010 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY CHARLES SKIPPEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP KUMAR JAIN / 01/10/2009 | |
AR01 | 20/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE BAMFORD | |
AP01 | DIRECTOR APPOINTED BARBARA ANNE MCALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Notices to Creditors | 2016-09-27 |
Appointment of Liquidators | 2016-09-27 |
Resolutions for Winding-up | 2016-09-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STANDARD CHARTERED (CT) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STANDARD CHARTERED (CT) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | STANDARD CHARTERED (CT) LIMITED | Event Date | 2016-09-21 |
The Company was placed into Members Voluntary Liquidation on 19 September 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 28 October 2016 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 28 October 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 5813. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | STANDARD CHARTERED (CT) LIMITED | Event Date | 2016-09-19 |
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 5813. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | STANDARD CHARTERED (CT) LIMITED | Event Date | 2016-09-19 |
Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 19 September 2016 , Effective Date: on 19 September 2016. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 5813. | |||
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