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STAN CHEM HOLDINGS LIMITED

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STAN CHEM HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

09053137

Incorporation date

22/05/2014

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 22/05/2014)
dot icon30/09/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/06/2022
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon28/06/2021
Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP to The Shard 32 London Bridge Street London SE1 9SG on 2021-06-28
View PDF (2 pages)
dot icon23/06/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon23/06/2021
Resolutions
View PDF (1 pages)
dot icon23/06/2021
Statement of affairs
View PDF (8 pages)
dot icon02/11/2020
Termination of appointment of Robert Anthony Hankinson as a director on 2020-08-31
View PDF (1 pages)
dot icon24/07/2020
Group of companies' accounts made up to 2019-10-31
View PDF (40 pages)
dot icon19/06/2020
Resolutions
View PDF (3 pages)
dot icon02/06/2020
Confirmation statement made on 2020-05-22 with updates
View PDF (9 pages)
dot icon19/05/2020
Appointment of Mrs Hanna Coonagh as a director on 2020-05-13
View PDF (2 pages)
dot icon06/05/2020
Resolutions
View PDF (8 pages)
dot icon05/05/2020
Memorandum and Articles of Association
View PDF (35 pages)
dot icon29/04/2020
Statement of capital following an allotment of shares on 2020-04-21
View PDF (6 pages)
dot icon23/04/2020
Registration of charge 090531370010, created on 2020-04-21
View PDF (62 pages)
dot icon22/04/2020
Satisfaction of charge 090531370006 in full
View PDF (1 pages)
dot icon22/04/2020
Satisfaction of charge 090531370007 in full
View PDF (1 pages)
dot icon22/04/2020
Registration of charge 090531370009, created on 2020-04-21
View PDF (58 pages)
dot icon22/04/2020
Satisfaction of charge 090531370002 in full
View PDF (1 pages)
dot icon22/04/2020
Registration of charge 090531370008, created on 2020-04-21
View PDF (52 pages)
dot icon07/04/2020
Termination of appointment of Paulus Rohof as a director on 2020-01-01
View PDF (1 pages)
dot icon16/03/2020
Statement of capital following an allotment of shares on 2018-08-09
View PDF (4 pages)
dot icon06/08/2019
Group of companies' accounts made up to 2018-10-31
View PDF (38 pages)
dot icon26/06/2019
Confirmation statement made on 2019-05-22 with updates
View PDF (5 pages)
dot icon10/06/2019
Registration of charge 090531370007, created on 2019-06-04
View PDF (61 pages)
dot icon21/08/2018
Resolutions
View PDF (6 pages)
dot icon22/05/2018
Confirmation statement made on 2018-05-22 with updates
View PDF (5 pages)
dot icon14/05/2018
Registration of charge 090531370005, created on 2018-05-10
View PDF (22 pages)
dot icon14/05/2018
Registration of charge 090531370006, created on 2018-05-10
View PDF (24 pages)
dot icon11/05/2018
Satisfaction of charge 090531370004 in full
View PDF (1 pages)
dot icon11/04/2018
Group of companies' accounts made up to 2017-10-31
View PDF (35 pages)
dot icon04/08/2017
Group of companies' accounts made up to 2016-10-31
View PDF (31 pages)
dot icon26/05/2017
Confirmation statement made on 2017-05-22 with updates
View PDF (6 pages)
dot icon07/11/2016
Second filing of the annual return made up to 2016-05-22
View PDF (26 pages)
dot icon16/08/2016
Statement of capital following an allotment of shares on 2016-05-01
View PDF (4 pages)
dot icon09/08/2016
Group of companies' accounts made up to 2015-10-31
View PDF (24 pages)
dot icon15/06/2016
Annual return
View PDF (11 pages)
dot icon29/07/2015
Group of companies' accounts made up to 2014-10-31
View PDF (25 pages)
dot icon19/06/2015
Annual return made up to 2015-05-22 with full list of shareholders
View PDF (9 pages)
dot icon26/02/2015
Appointment of Mr Robert Anthony Hankinson as a director on 2015-02-01
View PDF (2 pages)
dot icon16/02/2015
Registration of a charge
View PDF (0 pages)
dot icon09/02/2015
Registration of charge 090531370004, created on 2015-01-27
View PDF (18 pages)
dot icon11/11/2014
Previous accounting period shortened from 2015-10-31 to 2014-10-31
View PDF (3 pages)
dot icon22/07/2014
Appointment of Thomas Engelen as a director on 2014-07-04
View PDF (3 pages)
dot icon21/07/2014
Resolutions
View PDF (34 pages)
dot icon18/07/2014
Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP on 2014-07-18
View PDF (1 pages)
dot icon18/07/2014
Current accounting period extended from 2015-05-31 to 2015-10-31
View PDF (1 pages)
dot icon17/07/2014
Termination of appointment of Richard Geraint Wilkey as a director on 2014-07-04
View PDF (2 pages)
dot icon17/07/2014
Appointment of Les Litwinowicz as a director on 2014-07-04
View PDF (3 pages)
dot icon17/07/2014
Appointment of Paulus Rohof as a director on 2014-07-04
View PDF (3 pages)
dot icon17/07/2014
Appointment of Paul Keith Styles as a director on 2014-07-04
View PDF (3 pages)
dot icon17/07/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon17/07/2014
Change of share class name or designation
View PDF (2 pages)
dot icon17/07/2014
Statement of capital following an allotment of shares on 2014-07-04
View PDF (9 pages)
dot icon17/07/2014
Registration of charge 090531370003, created on 2014-07-04
View PDF (68 pages)
dot icon17/07/2014
Registration of charge 090531370002, created on 2014-07-04
View PDF (51 pages)
dot icon11/07/2014
Registration of charge 090531370001, created on 2014-07-04
View PDF (62 pages)
dot icon22/05/2014
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/10/2019
dot iconLast change occurred
31/10/2019

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/10/2019
dot iconNext account date
31/10/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About STAN CHEM HOLDINGS LIMITED

STAN CHEM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/05/2014 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STAN CHEM HOLDINGS LIMITED?

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STAN CHEM HOLDINGS LIMITED is currently Dissolved. It was registered on 22/05/2014 and dissolved on 30/09/2022.

Where is STAN CHEM HOLDINGS LIMITED located?

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STAN CHEM HOLDINGS LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does STAN CHEM HOLDINGS LIMITED do?

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STAN CHEM HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for STAN CHEM HOLDINGS LIMITED?

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The latest filing was on 30/09/2022: Final Gazette dissolved following liquidation.