Dissolved
Dissolved 2014-06-19
Company Information for STANDARD CHARTERED FINANCING NO 1 (UK) LIMITED
LITTLE NEW STREET, LONDON, EC4A,
|
Company Registration Number
06879232
Private Limited Company
Dissolved Dissolved 2014-06-19 |
Company Name | |
---|---|
STANDARD CHARTERED FINANCING NO 1 (UK) LIMITED | |
Legal Registered Office | |
LITTLE NEW STREET LONDON | |
Company Number | 06879232 | |
---|---|---|
Date formed | 2009-04-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-06-19 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-20 09:00:38 |
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Officer | Role | Date Appointed |
---|---|---|
SC (SECRETARIES) LIMITED |
||
BARBARA ANNE MCALL |
||
PAMELA ANN WALKDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERRY CHARLES SKIPPEN |
Director | ||
AVERINA ANITA SNOW |
Director | ||
SANDEEP KUMAR JAIN |
Director | ||
JULIE BAMFORD |
Director | ||
RAJESH BHATIA |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
TRUSEC LIMITED |
Nominated Director | ||
CECILIA WONG |
Director | ||
NICOLE FRANCES MONIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANDARD CHARTERED FINANCING NO 2 (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 | |
STANDARD CHARTERED (CT) LIMITED | Director | 2009-12-17 | CURRENT | 1998-12-16 | Liquidation | |
SC (SECRETARIES) LIMITED | Director | 2008-06-25 | CURRENT | 2007-12-03 | Active | |
STANDARD CHARTERED FINANCING NO 2 (UK) LIMITED | Director | 2009-07-06 | CURRENT | 2009-04-16 | Dissolved 2014-06-19 | |
ALDEBURGH BREAKS LTD | Director | 2006-05-02 | CURRENT | 2006-05-02 | Dissolved 2015-03-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 1 BASINGHALL AVENUE LONDON EC2V 5DD UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE MCALL / 09/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVERINA SNOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP JAIN | |
LATEST SOC | 30/10/12 STATEMENT OF CAPITAL;USD 2 | |
AR01 | 19/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN WALKDEN / 30/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY SKIPPEN | |
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 | 16/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/04/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 26/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR SANDEEP KUMAR JAIN | |
AR01 | 16/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN WALKDEN / 16/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SC (SECRETARIES) LIMITED / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY CHARLES SKIPPEN / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE BAMFORD | |
AP01 | DIRECTOR APPOINTED BARBARA ANNE MCALL | |
288a | DIRECTOR APPOINTED PAMELA WALKDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR RAJESH BHATIA | |
SH20 | STATEMENT BY DIRECTORS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CAP-SS | SOLVENCY STATEMENT DATED 29/06/09 | |
RES01 | ALTER MEMORANDUM 29/06/2009 | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 29/06/09 | |
RES06 | REDUCE ISSUED CAPITAL 29/06/2009 | |
RES05 | USD NC 1000000000/858599802 29/06/2009 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TRUSEC LIMITED LOGGED FORM | |
288a | DIRECTOR APPOINTED JULIE BAMFORD | |
88(2) | AD 22/04/09 USD SI 141400000@1=141400000 USD IC 200/141400200 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLE MONIR | |
288a | DIRECTOR APPOINTED CECILIA WONG | |
288b | APPOINTMENT TERMINATE, DIRECTOR LOGGED FORM | |
288a | DIRECTOR APPOINTED RAJESH BHATIA | |
288a | DIRECTOR APPOINTED AVERINA ANITA SNOW | |
288a | DIRECTOR APPOINTED TERRY CHARLES SKIPPEN | |
288a | SECRETARY APPOINTED SC (SECRETARIES) LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
225 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STANDARD CHARTERED FINANCING NO 1 (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |