STANDARD CHARTERED MORTGAGE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02091273

Incorporation date

19/01/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/01/1987)

05/02/2015

Final Gazette dissolved following liquidation

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05/11/2014

Return of final meeting in a members' voluntary winding up

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01/09/2014

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

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28/08/2014

Declaration of solvency

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28/08/2014

Insolvency resolution

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28/08/2014

Resolutions

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28/08/2014

Appointment of a voluntary liquidator

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28/04/2014

Termination of appointment of Krishnakumar Narayanan Trichur as a director on 2014-04-29

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05/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

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25/03/2013

Accounts made up to 2012-12-31

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08/11/2012

Director's details changed for Mrs Barbara Anne Mcall on 2012-11-09

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04/11/2012

Termination of appointment of Terry Charles Skippen as a director on 2012-11-05

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21/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

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02/10/2012

Appointment of Krishnakumar Narayan Trichur as a director on 2012-10-01

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02/10/2012

Appointment of Paul Stuart Chambers as a director on 2012-10-01

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02/10/2012

Termination of appointment of Averina Anita Snow as a director on 2012-10-01

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02/10/2012

Termination of appointment of Sandeep Kumar Jain as a director on 2012-10-01

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07/06/2012

Secretary's details changed for Sc (Secretaries) Limited on 2012-06-01

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31/05/2012

Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 2012-06-01

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13/05/2012

Accounts made up to 2011-12-31

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13/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

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19/04/2011

Accounts made up to 2010-12-31

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24/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

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16/01/2011

Resolutions

View PDF (36 pages)

16/01/2011

Statement of company's objects

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27/09/2010

Accounts made up to 2009-12-31

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10/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (6 pages)

09/02/2010

Director's details changed for Mr Terry Charles Skippen on 2009-10-01

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09/02/2010

Director's details changed for Mr Sandeep Kumar Jain on 2009-10-01

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14/01/2010

Appointment of Barbara Anne Mcall as a director

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14/01/2010

Termination of appointment of Julie Bamford as a director

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16/03/2009

Accounts made up to 2008-12-31

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25/01/2009

Return made up to 20/01/09; full list of members

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21/08/2008

Accounts made up to 2007-12-31

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29/04/2008

Return made up to 10/04/08; full list of members

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06/02/2008

Secretary resigned

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06/02/2008

New secretary appointed

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10/06/2007

New director appointed

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24/05/2007

Accounts made up to 2006-12-31

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18/04/2007

Return made up to 10/04/07; full list of members

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15/10/2006

Accounts made up to 2005-12-31

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02/10/2006

Director resigned

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07/05/2006

Return made up to 10/04/06; full list of members

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03/11/2005

Accounts made up to 2004-12-31

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25/09/2005

New director appointed

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05/09/2005

Director resigned

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09/05/2005

Return made up to 10/04/05; full list of members

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24/08/2004

Accounts made up to 2003-12-31

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11/05/2004

Return made up to 10/04/04; full list of members

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30/09/2003

Director resigned

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30/09/2003

New director appointed

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04/08/2003

Accounts made up to 2002-12-31

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08/05/2003

Return made up to 10/04/03; full list of members

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01/04/2003

New director appointed

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01/04/2003

Director resigned

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28/05/2002

Return made up to 24/04/02; full list of members

View PDF (6 pages)

27/05/2002

Accounts made up to 2001-12-31

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12/08/2001

New director appointed

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12/08/2001

New director appointed

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12/08/2001

Director resigned

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12/08/2001

Director resigned

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12/06/2001

Accounts made up to 2000-12-31

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01/05/2001

Return made up to 24/04/01; full list of members

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04/01/2001

New director appointed

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18/12/2000

Director resigned

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24/05/2000

Return made up to 24/04/00; no change of members

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23/05/2000

Accounts made up to 1999-12-31

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24/11/1999

Director resigned

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24/11/1999

New director appointed

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07/09/1999

Secretary resigned

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07/09/1999

New secretary appointed

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16/05/1999

Return made up to 24/04/99; full list of members

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15/03/1999

Accounts made up to 1998-12-31

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13/03/1999

Secretary's particulars changed;director's particulars changed

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16/02/1999

New secretary appointed

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16/02/1999

Secretary resigned

View PDF (1 pages)

16/02/1999

New director appointed

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01/09/1998

Secretary resigned;director resigned

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01/09/1998

New secretary appointed

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11/08/1998

New director appointed

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23/07/1998

Accounts made up to 1997-12-31

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10/05/1998

Return made up to 24/04/98; full list of members

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10/05/1998

Secretary's particulars changed;director's particulars changed

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14/05/1997

Accounts made up to 1996-12-31

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30/04/1997

Return made up to 24/04/97; full list of members

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26/04/1997

Secretary resigned;director resigned

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26/04/1997

New secretary appointed;new director appointed

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12/10/1996

Accounts made up to 1995-12-31

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22/05/1996

Return made up to 24/04/96; full list of members

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28/11/1995

Secretary's particulars changed

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23/05/1995

Return made up to 24/04/95; full list of members

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09/05/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/05/1995

Accounts made up to 1994-12-31

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27/04/1994

Return made up to 24/04/94; full list of members

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23/03/1994

Accounts made up to 1993-12-31

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06/05/1993

Return made up to 24/04/93; full list of members

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06/04/1993

Accounts made up to 1992-12-31

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27/04/1992

Return made up to 24/04/92; change of members

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12/03/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/03/1992

Resolutions

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09/03/1992

Accounts made up to 1991-12-31

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20/08/1991

Full accounts made up to 1990-12-31

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23/06/1991

Return made up to 24/04/91; full list of members

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23/04/1991

Resolutions

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23/04/1991

Resolutions

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23/04/1991

Resolutions

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24/10/1990

Full accounts made up to 1989-12-31

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24/10/1990

Return made up to 17/09/90; full list of members

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14/10/1990

Registered office changed on 15/10/90 from: 38 bishopsgate london

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12/03/1990

Director resigned

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15/10/1989

Director resigned

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08/10/1989

Director resigned;new director appointed

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27/09/1989

New director appointed

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24/09/1989

Director resigned;new director appointed

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04/06/1989

New director appointed

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30/05/1989

Full accounts made up to 1988-12-31

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30/05/1989

Return made up to 24/04/89; full list of members

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17/04/1989

Wd 10/04/89 ad 13/04/89--------- £ si 900@1=900 £ ic 100/1000

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17/04/1989

Resolutions

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17/04/1989

Resolutions

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17/04/1989

£ nc 100/1000

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04/12/1988

Director resigned;new director appointed

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30/10/1988

Director resigned;new director appointed

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25/09/1988

Full accounts made up to 1987-12-31

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25/09/1988

Return made up to 03/08/88; full list of members

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28/07/1987

Accounting reference date notified as 31/12

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22/07/1987

Registered office changed on 23/07/87 from: 35 basinghall street london EC2V 5DB

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21/06/1987

Memorandum and Articles of Association

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21/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/05/1987

Certificate of change of name

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19/01/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
Brimacombe, David John	Director	18/03/2003 - 31/08/2005	32
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
Sayers, Ian Lawrence	Director	15/04/1997 - 25/06/1998	19

Persons with Significant Control

No PSC data available.

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Description

About STANDARD CHARTERED MORTGAGE FINANCE LIMITED

STANDARD CHARTERED MORTGAGE FINANCE LIMITED is an(a) Dissolved company incorporated on 19/01/1987 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 MORTGAGE FINANCE LIMITED?

STANDARD CHARTERED MORTGAGE FINANCE LIMITED is currently Dissolved. It was registered on 19/01/1987 and dissolved on 05/02/2015.

Where is STANDARD CHARTERED MORTGAGE FINANCE LIMITED located?

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

What does STANDARD CHARTERED MORTGAGE FINANCE LIMITED do?

STANDARD CHARTERED MORTGAGE FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for STANDARD CHARTERED MORTGAGE FINANCE LIMITED?

The latest filing was on 05/02/2015: Final Gazette dissolved following liquidation.