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Home > USA > Texas State Companies > ICBC STANDARD BANK PLC
Company Information for ICBC STANDARD BANK PLC
20 GRESHAM ST, LONDON,
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Company Registration Number
 USTX0803082853 FOREIGN PROFIT CORPORATION
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Company Overview
About Icbc Standard Bank Plc
ICBC STANDARD BANK PLC was founded on 2018-08-02 and has its registered office in London. The organisation's status is listed as "Active". Icbc Standard Bank Plc is a FOREIGN PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State Key Data
| Company Name | |
|---|---|
| ICBC STANDARD BANK PLC | |
| Legal Registered Office / Registered Agent | |
| 20 GRESHAM ST LONDON | |
Filing Information
| Company Number | USTX0803082853 | |
|---|---|---|
| Texas SoS ID# | 0803082853 | |
| Date formed | 2018-08-02 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | FOREIGN PROFIT CORPORATION | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Texas Secretary of State |
| Last Datalog update: | 2023-06-21 07:43:44 |
| Texas Secretary of State |
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Companies with same name ICBC STANDARD BANK PLC
The following companies were found which have the same name as ICBC STANDARD BANK PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ICBC STANDARD BANK PLC | 20 GRESHAM STREET LONDON EC2V 7JE | Active | Company formed on the 1987-05-11 | |
 |
ICBC STANDARD BANK PLC SINGAPORE BRANCH | GEORGE STREET Singapore 049145 | Active | Company formed on the 2008-09-13 |
 |
ICBC STANDARD BANK PLC | Unknown | Company formed on the 2015-04-15 | |
|
ICBC STANDARD BANK PLC SINGAPORE BRANCH | Singapore | Active | Company formed on the 2016-07-15 |
|
ICBC STANDARD BANK PLC | Singapore | Active | Company formed on the 2017-06-23 |
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of registered address detected from 1501 S MOPAC EXPY STE 220 AUSTIN 78746 to 20 GRESHAM ST, LONDON, | ||
| Change of registered address detected from 1501 S MOPAC EXPY STE 220 AUSTIN 78746 to 20 GRESHAM ST, LONDON, | ||
| Change of registered address detected from 520 MADISON AVE NEW YORK 10022 to 1501 S MOPAC EXPY STE 220, AUSTIN, 78746 | ||
| Change of registered address detected from 520 MADISON AVE NEW YORK 10022 to 1501 S MOPAC EXPY STE 220, AUSTIN, 78746 | ||
| Change of company status detected from Forfeited to Active | ||
| Change of registered address detected from 20 GRESHAM STREET LONDON to 520 MADISON AVE, NEW YORK, 10022 | ||
| Change of registered address detected from 20 GRESHAM STREET LONDON to 520 MADISON AVE, NEW YORK, 10022 | ||
| Texas Department of State. Status changed to Forfeited Franchise Tax | ||
| Change of company status detected from Active to Forfeited | ||
| Texas Department of State. Status changed to Active | ||
| Texas Comptroller Franchise Tax Registration. Tax payer ID: 32067968274 | ||
| Texas Comptroller Franchise Tax Registration. Tax payer ID: 32088565463 |
Industry Information
SIC/NAIC Codes
522110 - Commercial Banking Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| State of Delaware Business Licensing | 2019100085 | Issued | 2019-01-01 | 2019-12-31 | Business licence for WHOLESALER-PETROLEUM PRODUCTS. Registered address: 20 GRESHAM STREET LONDON EC2V 7JE | |
| State of Delaware Business Licensing | 2019100085 | Issued | 2020-01-01 | 2020-12-31 | Business licence for WHOLESALER-PETROLEUM PRODUCTS. Registered address: 20 GRESHAM STREET LONDON | |
| State of Delaware Business Licensing | 2019100085 | Issued | 2022-01-01 | 2022-12-31 | Business licence for WHOLESALER PETROLEUM PRODUCT. Registered address: 20 GRESHAM STREET LONDON EC2V7PG |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ICBC STANDARD BANK PLC Intangible Assets
Patents
We have not found any records of ICBC STANDARD BANK PLC registering or being granted any patents Domain Names
We do not have the domain name information for ICBC STANDARD BANK PLC
Income
Government Income
We have not found government income sources for ICBC STANDARD BANK PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (522110 - Commercial Banking) as ICBC STANDARD BANK PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where ICBC STANDARD BANK PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICBC STANDARD BANK PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ICBC STANDARD BANK PLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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