STANDARD CHARTERED INVESTMENTS LIMITED

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STANDARD CHARTERED INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

02457735

Incorporation date

08/01/1990

Size

Dormant

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 08/01/1990)
dot icon06/02/2015
Final Gazette dissolved following liquidation
dot icon06/11/2014
Return of final meeting in a members' voluntary winding up
dot icon01/09/2014
Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to Hill House 1 Little New Street London EC4A 3TR on 2014-09-02
dot icon28/08/2014
Declaration of solvency
dot icon28/08/2014
Insolvency resolution
dot icon28/08/2014
Resolutions
dot icon28/08/2014
Appointment of a voluntary liquidator
dot icon19/06/2014
Accounts made up to 2013-12-31
dot icon28/04/2014
Termination of appointment of Krishnakumar Narayanan Trichur as a director on 2014-04-29
dot icon28/04/2014
Termination of appointment of Michelle Amey as a director on 2014-04-29
dot icon24/10/2013
Annual return made up to 2013-10-19 with full list of shareholders
dot icon06/05/2013
Director's details changed for Michelle Amey on 2013-05-02
dot icon25/03/2013
Accounts made up to 2012-12-31
dot icon21/10/2012
Annual return made up to 2012-10-19 with full list of shareholders
dot icon02/10/2012
Appointment of Krishnakumar Narayan Trichur as a director on 2012-10-01
dot icon02/10/2012
Termination of appointment of Sandeep Kumar Jain as a director on 2012-10-01
dot icon02/10/2012
Appointment of Paul Stuart Chambers as a director on 2012-10-01
dot icon02/10/2012
Termination of appointment of Averina Anita Snow as a director on 2012-10-01
dot icon08/06/2012
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 icon14/05/2012
Accounts made up to 2011-12-31
dot icon09/05/2012
Termination of appointment of Terry Charles Skippen as a director on 2012-05-03
dot icon09/05/2012
Appointment of Alison Clare Bibby as a director on 2012-05-03
dot icon09/05/2012
Appointment of Michelle Amey as a director on 2012-05-03
dot icon09/05/2012
Termination of appointment of Barbara Anne Mcall as a director on 2012-05-03
dot icon12/02/2012
Annual return made up to 2012-01-20 with full list of shareholders
dot icon19/04/2011
Accounts made up to 2010-12-31
dot icon23/02/2011
Annual return made up to 2011-01-20 with full list of shareholders
dot icon16/01/2011
Resolutions
dot icon16/01/2011
Statement of company's objects
dot icon27/09/2010
Accounts made up to 2009-12-31
dot icon10/02/2010
Annual return made up to 2010-01-20 with full list of shareholders
dot icon09/02/2010
Director's details changed for Mr Sandeep Kumar Jain on 2009-10-01
dot icon14/01/2010
Appointment of Barbara Anne Mcall as a director
dot icon14/01/2010
Termination of appointment of Julie Bamford as a director
dot icon16/03/2009
Accounts made up to 2008-12-31
dot icon27/01/2009
Return made up to 20/01/09; full list of members
dot icon20/10/2008
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
Secretary resigned
dot icon06/02/2008
New secretary appointed
dot icon10/06/2007
New director appointed
dot icon21/05/2007
Full accounts made up to 2006-12-31
dot icon03/05/2007
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 icon07/05/2006
Return made up to 10/04/06; full list of members
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon31/10/2005
New secretary appointed
dot icon28/09/2005
New director appointed
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 icon11/05/2004
Return made up to 10/04/04; full list of members
dot icon12/10/2003
Director resigned
dot icon12/10/2003
Secretary resigned
dot icon07/10/2003
Director resigned
dot icon30/09/2003
New director appointed
dot icon30/07/2003
Full accounts made up to 2002-12-31
dot icon27/05/2003
Return made up to 10/04/03; full list of members
dot icon01/04/2003
New director appointed
dot icon24/07/2002
Secretary's particulars changed
dot icon15/07/2002
Director resigned
dot icon15/07/2002
New secretary appointed
dot icon25/06/2002
Full accounts made up to 2001-12-31
dot icon18/06/2002
Return made up to 24/05/02; 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 icon06/06/2001
Return made up to 24/05/01; full list of members
dot icon23/05/2001
Full accounts made up to 2000-12-31
dot icon04/01/2001
New director appointed
dot icon18/12/2000
Director resigned
dot icon10/07/2000
Secretary resigned
dot icon10/07/2000
New secretary appointed
dot icon19/06/2000
Return made up to 24/05/00; 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 icon13/06/1999
Return made up to 24/05/99; full list of members
dot icon27/04/1999
Secretary's particulars changed
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 icon12/08/1998
New director appointed
dot icon12/08/1998
Director resigned
dot icon23/07/1998
Full accounts made up to 1997-12-31
dot icon08/06/1998
Return made up to 24/05/98; full list of members
dot icon10/05/1998
Director's particulars changed
dot icon09/03/1998
Secretary resigned
dot icon09/03/1998
New secretary appointed
dot icon24/05/1997
Return made up to 24/05/97; full list of members
dot icon19/05/1997
Full accounts made up to 1996-12-31
dot icon26/04/1997
Secretary resigned;director resigned
dot icon26/04/1997
New secretary appointed;new director appointed
dot icon04/09/1996
Auditor's resignation
dot icon04/09/1996
Auditor's resignation
dot icon26/06/1996
Full accounts made up to 1995-12-31
dot icon15/06/1996
Return made up to 24/05/96; full list of members
dot icon04/02/1996
Director resigned
dot icon04/02/1996
Director resigned
dot icon28/11/1995
Secretary's particulars changed
dot icon18/09/1995
Full accounts made up to 1994-12-31
dot icon18/05/1995
Return made up to 24/05/95; full list of members
dot icon18/05/1995
Location of register of members address changed
dot icon18/05/1995
Location of debenture register address changed
dot icon09/05/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/06/1994
Return made up to 24/05/94; full list of members
dot icon22/05/1994
Full accounts made up to 1993-12-31
dot icon07/11/1993
Full accounts made up to 1992-12-31
dot icon27/05/1993
Return made up to 24/05/93; full list of members
dot icon21/06/1992
Director resigned;new director appointed
dot icon02/06/1992
Full accounts made up to 1991-12-31
dot icon02/06/1992
Return made up to 24/05/92; full list of members
dot icon09/03/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/09/1991
Full accounts made up to 1990-12-31
dot icon26/06/1991
Return made up to 24/05/91; full list of members
dot icon24/03/1991
Resolutions
dot icon24/03/1991
Resolutions
dot icon24/03/1991
Resolutions
dot icon11/11/1990
New director appointed
dot icon14/10/1990
Registered office changed on 15/10/90 from: 38 bishopsgate london EC2N 4DE
dot icon18/09/1990
New director appointed
dot icon18/09/1990
New director appointed
dot icon18/06/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/06/1990
Ad 23/05/90--------- £ si 98@1=98 £ ic 2/100
dot icon03/06/1990
Resolutions
dot icon03/06/1990
Resolutions
dot icon03/06/1990
Registered office changed on 04/06/90 from: 35 basinghall street london EC2V 5DB
dot icon03/06/1990
£ nc 100/10000 23/05/90
dot icon03/06/1990
Accounting reference date notified as 31/12
dot icon20/05/1990
Certificate of change of name
dot icon08/01/1990
Incorporation

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
Dormant
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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Young, Lorraine Elizabeth
Director
25/06/1998 - 02/08/2001
63
Brown, Charles Bennett
Director
31/08/2005 - 29/09/2006
181
Bentley, Gordon Andrew
Director
20/04/1995 - 15/04/1997
100
Bentley, Gordon Andrew
Director
30/11/2000 - 18/03/2003
100
Skippen, Terry Charles
Director
02/08/2001 - 02/05/2012
40

Persons with Significant Control

0

No PSC data available.

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Description

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About STANDARD CHARTERED INVESTMENTS LIMITED

STANDARD CHARTERED INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 08/01/1990 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 INVESTMENTS LIMITED?

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STANDARD CHARTERED INVESTMENTS LIMITED is currently Dissolved. It was registered on 08/01/1990 and dissolved on 06/02/2015.

Where is STANDARD CHARTERED INVESTMENTS LIMITED located?

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

What does STANDARD CHARTERED INVESTMENTS LIMITED do?

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STANDARD CHARTERED INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for STANDARD CHARTERED INVESTMENTS LIMITED?

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The latest filing was on 06/02/2015: Final Gazette dissolved following liquidation.