STANDARD CHARTERED EQUITOR LIMITED

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STANDARD CHARTERED EQUITOR LIMITED

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Key Data

Status

Dissolved

Company No.

01839037

Incorporation date

06/08/1984

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 26/06/1986)
dot icon20/05/2018
Final Gazette dissolved following liquidation
dot icon20/02/2018
Return of final meeting in a members' voluntary winding up
dot icon27/11/2017
Liquidators' statement of receipts and payments to 2017-09-09
dot icon01/06/2017
Appointment of a voluntary liquidator
dot icon01/06/2017
Removal of liquidator by court order
dot icon30/10/2016
Liquidators' statement of receipts and payments to 2016-09-09
dot icon03/11/2015
Register inspection address has been changed to 1 Basinghall Avenue London EC2V 5DD
dot icon29/09/2015
Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to Hill House 1 Little New Street London EC4A 3TR on 2015-09-30
dot icon22/09/2015
Appointment of a voluntary liquidator
dot icon22/09/2015
Resolutions
dot icon22/09/2015
Declaration of solvency
dot icon09/09/2015
Termination of appointment of Tim Lord as a director on 2015-09-10
dot icon11/08/2015
Statement by Directors
dot icon11/08/2015
Statement of capital on 2015-08-12
dot icon11/08/2015
Solvency Statement dated 12/07/15
dot icon11/08/2015
Resolutions
dot icon30/04/2015
Annual return made up to 2015-04-10 with full list of shareholders
dot icon23/10/2014
Appointment of Tim Lord as a director on 2014-10-13
dot icon23/10/2014
Termination of appointment of Krishnakumar Narayanan Trichur as a director on 2014-10-13
dot icon01/09/2014
Full accounts made up to 2013-12-31
dot icon01/05/2014
Annual return made up to 2014-04-10 with full list of shareholders
dot icon17/07/2013
Full accounts made up to 2012-12-31
dot icon01/05/2013
Annual return made up to 2013-04-10 with full list of shareholders
dot icon08/11/2012
Director's details changed for Mrs Barbara Anne Mcall on 2012-11-09
dot icon04/11/2012
Termination of appointment of Terry Skippen as a director
dot icon02/10/2012
Appointment of Krishnakumar Narayan Trichur as a director
dot icon02/10/2012
Appointment of Paul Stuart Chambers as a director
dot icon02/10/2012
Termination of appointment of Averina Snow as a director
dot icon02/10/2012
Termination of appointment of Sandeep Jain as a director
dot icon12/07/2012
Full accounts made up to 2011-12-31
dot icon07/06/2012
Secretary's details changed for Sc (Secretaries) Limited on 2012-06-01
dot icon31/05/2012
Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 2012-06-01
dot icon01/05/2012
Annual return made up to 2012-04-10 with full list of shareholders
dot icon12/07/2011
Full accounts made up to 2010-12-31
dot icon11/04/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon16/01/2011
Resolutions
dot icon16/01/2011
Statement of company's objects
dot icon01/10/2010
Full accounts made up to 2009-12-31
dot icon04/05/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon04/05/2010
Secretary's details changed for Sc (Secretaries) Limited on 2010-04-10
dot icon09/02/2010
Director's details changed for Mr Sandeep Kumar Jain on 2009-10-01
dot icon13/01/2010
Termination of appointment of Julie Bamford as a director
dot icon13/01/2010
Appointment of Barbara Anne Mcall as a director
dot icon26/07/2009
Full accounts made up to 2008-12-31
dot icon15/04/2009
Return made up to 10/04/09; full list of members
dot icon08/10/2008
Full accounts made up to 2007-12-31
dot icon05/05/2008
Return made up to 10/04/08; full list of members
dot icon06/02/2008
Secretary resigned
dot icon06/02/2008
New secretary appointed
dot icon08/07/2007
Full accounts made up to 2006-12-31
dot icon17/06/2007
New director appointed
dot icon22/04/2007
Return made up to 10/04/07; full list of members
dot icon02/10/2006
Director resigned
dot icon13/09/2006
Full accounts made up to 2005-12-31
dot icon24/04/2006
Return made up to 10/04/06; full list of members
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon25/09/2005
New director appointed
dot icon05/09/2005
Director resigned
dot icon09/05/2005
Return made up to 10/04/05; full list of members
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon29/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon11/05/2004
Return made up to 10/04/04; full list of members
dot icon30/09/2003
Director resigned
dot icon30/09/2003
New director appointed
dot icon10/09/2003
Group of companies' accounts made up to 2002-12-31
dot icon08/05/2003
Return made up to 10/04/03; full list of members
dot icon01/04/2003
New director appointed
dot icon01/04/2003
Director resigned
dot icon03/11/2002
Full accounts made up to 2001-12-31
dot icon11/06/2002
Return made up to 18/04/02; full list of members
dot icon12/08/2001
New director appointed
dot icon12/08/2001
New director appointed
dot icon12/08/2001
Director resigned
dot icon12/08/2001
Director resigned
dot icon23/05/2001
Full accounts made up to 2000-12-31
dot icon01/05/2001
Return made up to 18/04/01; full list of members
dot icon04/01/2001
New director appointed
dot icon18/12/2000
Director resigned
dot icon02/05/2000
Return made up to 18/04/00; no change of members
dot icon19/03/2000
Full accounts made up to 1999-12-31
dot icon24/11/1999
Director resigned
dot icon24/11/1999
New director appointed
dot icon16/05/1999
Return made up to 18/04/99; full list of members
dot icon08/04/1999
Return made up to 09/03/99; full list of members
dot icon13/03/1999
Director's particulars changed
dot icon04/03/1999
Full accounts made up to 1998-12-31
dot icon16/02/1999
New director appointed
dot icon01/09/1998
Director resigned
dot icon11/08/1998
New director appointed
dot icon23/07/1998
Full accounts made up to 1997-12-31
dot icon10/05/1998
Director's particulars changed
dot icon02/04/1998
Return made up to 09/03/98; full list of members
dot icon09/03/1998
Secretary resigned
dot icon09/03/1998
New secretary appointed
dot icon26/04/1997
Director resigned
dot icon26/04/1997
New director appointed
dot icon16/04/1997
Full accounts made up to 1996-12-31
dot icon06/04/1997
Return made up to 09/03/97; full list of members
dot icon04/09/1996
Auditor's resignation
dot icon04/09/1996
Auditor's resignation
dot icon04/07/1996
Full accounts made up to 1995-12-31
dot icon30/03/1996
Return made up to 09/03/96; full list of members
dot icon28/11/1995
Director's particulars changed
dot icon23/11/1995
Auditor's resignation
dot icon25/09/1995
Full accounts made up to 1994-12-31
dot icon10/05/1995
Director resigned;new director appointed
dot icon09/04/1995
Return made up to 09/03/95; full list of members
dot icon31/05/1994
Full accounts made up to 1993-12-31
dot icon11/05/1994
Return made up to 09/03/94; full list of members
dot icon27/03/1994
Director resigned
dot icon09/12/1993
Director resigned
dot icon17/06/1993
Full accounts made up to 1992-12-31
dot icon09/05/1993
Director resigned
dot icon31/03/1993
New director appointed
dot icon16/03/1993
Return made up to 09/03/93; full list of members
dot icon12/11/1992
Director resigned
dot icon03/11/1992
Full accounts made up to 1991-12-31
dot icon28/10/1992
Director resigned
dot icon28/10/1992
Director resigned
dot icon28/10/1992
Director resigned
dot icon25/10/1992
Secretary resigned;new director appointed
dot icon25/10/1992
New secretary appointed;new director appointed
dot icon25/10/1992
New director appointed
dot icon18/10/1992
Director resigned
dot icon18/10/1992
Director resigned
dot icon18/10/1992
Director resigned
dot icon08/10/1992
Director resigned
dot icon18/03/1992
Return made up to 09/03/92; full list of members
dot icon04/02/1992
Ad 31/12/91--------- £ si 5651068@1=5651068 £ ic 17556000/23207068
dot icon02/09/1991
Certificate of change of name
dot icon24/06/1991
Resolutions
dot icon24/06/1991
Resolutions
dot icon24/06/1991
Resolutions
dot icon10/06/1991
New director appointed
dot icon30/05/1991
Full accounts made up to 1990-12-31
dot icon30/05/1991
Return made up to 12/04/91; full list of members
dot icon28/04/1991
Secretary resigned;new secretary appointed
dot icon17/02/1991
Ad 11/01/91--------- £ si 1000000@1=1000000 £ ic 16556000/17556000
dot icon17/02/1991
Registered office changed on 18/02/91 from: 22 billiter street london EC3A 2AY
dot icon05/12/1990
Director resigned
dot icon14/10/1990
Location of register of members
dot icon15/08/1990
Ad 23/07/90--------- £ si 2240000@1=2240000 £ ic 14316000/16556000
dot icon14/08/1990
Nc inc already adjusted 23/07/90
dot icon14/08/1990
Resolutions
dot icon14/08/1990
Resolutions
dot icon26/07/1990
Location of register of members
dot icon24/06/1990
Director resigned
dot icon30/05/1990
Secretary resigned;new secretary appointed
dot icon23/04/1990
Secretary resigned
dot icon27/03/1990
Full accounts made up to 1989-12-31
dot icon27/03/1990
Return made up to 22/03/90; full list of members
dot icon04/12/1989
Return made up to 27/09/89; full list of members
dot icon18/10/1989
New director appointed
dot icon24/09/1989
Wd 19/09/89 ad 16/06/89--------- £ si 900000@1=900000 £ ic 11050000/11950000
dot icon14/09/1989
Director resigned
dot icon03/08/1989
New director appointed
dot icon27/06/1989
Director resigned
dot icon14/06/1989
New director appointed
dot icon06/06/1989
Director resigned
dot icon04/06/1989
New director appointed
dot icon01/06/1989
New director appointed
dot icon01/06/1989
New director appointed
dot icon21/05/1989
Director resigned;new director appointed
dot icon17/05/1989
Director resigned
dot icon15/05/1989
Full accounts made up to 1988-12-31
dot icon24/04/1989
Wd 17/04/89 ad 10/04/89--------- £ si 1200000@1=1200000 £ ic 9850000/11050000
dot icon23/04/1989
Wd 14/04/89 ad 13/01/89--------- £ si 850000@1=850000 £ ic 9000000/9850000
dot icon02/04/1989
Director resigned
dot icon05/02/1989
Director resigned
dot icon22/11/1988
Return made up to 24/10/88; full list of members
dot icon07/11/1988
Full accounts made up to 1987-12-31
dot icon21/09/1988
Registered office changed on 22/09/88 from: 8 crosby square london EC3A 6AQ
dot icon20/07/1988
Wd 13/06/88 ad 08/06/88--------- £ si 2500000@1=2500000 £ ic 6500000/9000000
dot icon20/07/1988
Resolutions
dot icon20/07/1988
£ nc 6500000/15000000
dot icon12/04/1988
New director appointed
dot icon09/02/1988
Wd 05/02/88 ad 31/12/87--------- £ si 6400000@1=6400000 £ ic 100000/6500000
dot icon07/02/1988
Nc inc already adjusted
dot icon07/02/1988
Resolutions
dot icon23/01/1988
Full accounts made up to 1986-12-31
dot icon23/11/1987
Director resigned
dot icon04/11/1987
Delivery of annual acc. Ext. By 3 mths to 31/12/86
dot icon27/10/1987
Director resigned
dot icon07/09/1987
Return made up to 17/08/87; full list of members
dot icon21/04/1987
Registered office changed on 22/04/87 from: 33-36 gracechurch st london EC3V 0AX
dot icon21/04/1987
New director appointed
dot icon07/04/1987
Director resigned
dot icon06/01/1987
Director resigned
dot icon18/09/1986
Director resigned
dot icon15/07/1986
New director appointed
dot icon26/06/1986
Full accounts made up to 1985-12-31
dot icon26/06/1986
Return made up to 23/04/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About STANDARD CHARTERED EQUITOR LIMITED

STANDARD CHARTERED EQUITOR LIMITED is an(a) Dissolved company incorporated on 06/08/1984 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 STANDARD CHARTERED EQUITOR LIMITED?

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STANDARD CHARTERED EQUITOR LIMITED is currently Dissolved. It was registered on 06/08/1984 and dissolved on 20/05/2018.

Where is STANDARD CHARTERED EQUITOR LIMITED located?

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STANDARD CHARTERED EQUITOR LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does STANDARD CHARTERED EQUITOR LIMITED do?

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STANDARD CHARTERED EQUITOR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for STANDARD CHARTERED EQUITOR LIMITED?

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The latest filing was on 20/05/2018: Final Gazette dissolved following liquidation.