STANDARD CHARTERED RECEIVABLES (UK) LIMITED

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STANDARD CHARTERED RECEIVABLES (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04594224

Incorporation date

18/11/2002

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 18/11/2002)
dot icon08/06/2018
Final Gazette dissolved following liquidation
dot icon08/03/2018
Return of final meeting in a members' voluntary winding up
dot icon04/12/2017
Liquidators' statement of receipts and payments to 2017-09-25
dot icon01/06/2017
Appointment of a voluntary liquidator
dot icon01/06/2017
Removal of liquidator by court order
dot icon30/11/2016
Liquidators' statement of receipts and payments to 2016-09-25
dot icon30/11/2015
Liquidators' statement of receipts and payments to 2015-09-25
dot icon07/01/2015
Termination of appointment of David William Ryman Richards as a director on 2015-01-05
dot icon08/10/2014
Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to Hill House 1 Little New Street London EC4A 3TR on 2014-10-09
dot icon07/10/2014
Appointment of a voluntary liquidator
dot icon07/10/2014
Resolutions
dot icon07/10/2014
Declaration of solvency
dot icon25/09/2014
Termination of appointment of Krishnakumar Narayanan Trichur as a director on 2014-09-26
dot icon25/09/2014
Termination of appointment of Stephen Gordon Delano Barnes as a director on 2014-09-26
dot icon03/09/2014
Statement of capital following an allotment of shares on 2014-09-01
dot icon03/09/2014
Resolutions
dot icon01/05/2014
Annual return made up to 2014-04-10 with full list of shareholders
dot icon02/04/2014
Termination of appointment of Barbara Mcall as a director
dot icon02/04/2014
Appointment of Stephen Gordon Delano Barnes as a director
dot icon27/09/2013
Satisfaction of charge 1 in full
dot icon25/07/2013
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 icon22/10/2012
Director's details changed for Mr David William Ryman Richards on 2012-10-17
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 Sandeep Jain as a director
dot icon02/10/2012
Termination of appointment of Averina Snow as a director
dot icon02/10/2012
Termination of appointment of Raghunandan Menon as a director
dot icon25/09/2012
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 icon02/05/2012
Annual return made up to 2012-04-10 with full list of shareholders
dot icon19/12/2011
Statement of capital on 2011-12-20
dot icon19/12/2011
Solvency statement dated 15/12/11
dot icon19/12/2011
Statement by directors
dot icon19/12/2011
Resolutions
dot icon28/09/2011
Full accounts made up to 2010-12-31
dot icon16/06/2011
Statement of company's objects
dot icon16/06/2011
Resolutions
dot icon18/04/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon26/04/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon09/02/2010
Secretary's details changed for Mr Terry Charles Skippen on 2009-10-01
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 icon13/01/2010
Appointment of Mr Terry Charles Skippen as a director
dot icon04/01/2010
Termination of appointment of Terry Skippen as a secretary
dot icon11/11/2009
Appointment of Sc (Secretaries) Limited as a secretary
dot icon03/11/2009
Full accounts made up to 2008-12-31
dot icon15/04/2009
Return made up to 20/01/09; full list of members
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon07/05/2008
Return made up to 10/04/08; full list of members
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon02/05/2007
Return made up to 10/04/07; full list of members
dot icon31/03/2007
Full accounts made up to 2005-12-31
dot icon28/01/2007
Director resigned
dot icon23/11/2006
New director appointed
dot icon08/05/2006
Return made up to 10/04/06; full list of members
dot icon27/03/2006
Director's particulars changed
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon31/10/2005
New director appointed
dot icon30/10/2005
New director appointed
dot icon11/05/2005
Return made up to 10/04/05; full list of members
dot icon08/03/2005
Director resigned
dot icon20/09/2004
Full accounts made up to 2003-12-31
dot icon20/09/2004
New director appointed
dot icon19/09/2004
Ad 11/04/03--------- us$ si 250000000@1
dot icon19/09/2004
Resolutions
dot icon19/09/2004
Resolutions
dot icon19/09/2004
Resolutions
dot icon11/05/2004
Return made up to 10/04/04; full list of members
dot icon06/12/2003
Return made up to 19/11/03; full list of members
dot icon30/04/2003
Particulars of mortgage/charge
dot icon28/04/2003
New director appointed
dot icon24/04/2003
Accounting reference date extended from 30/11/03 to 31/12/03
dot icon18/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext 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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richards, David William Ryman
Director
18/11/2002 - 04/01/2015
18
Mcall, Barbara Anne
Director
16/12/2009 - 31/03/2014
46
Skippen, Terry Charles
Secretary
18/11/2002 - 21/12/2009
30
Lee Smith, Edward
Director
14/09/2004 - 01/03/2005
4
Barnes, Stephen Gordon Delano
Director
31/03/2014 - 25/09/2014
14

Persons with Significant Control

0

No PSC data available.

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Description

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About STANDARD CHARTERED RECEIVABLES (UK) LIMITED

STANDARD CHARTERED RECEIVABLES (UK) LIMITED is an(a) Dissolved company incorporated on 18/11/2002 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 2 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 RECEIVABLES (UK) LIMITED?

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STANDARD CHARTERED RECEIVABLES (UK) LIMITED is currently Dissolved. It was registered on 18/11/2002 and dissolved on 08/06/2018.

Where is STANDARD CHARTERED RECEIVABLES (UK) LIMITED located?

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STANDARD CHARTERED RECEIVABLES (UK) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does STANDARD CHARTERED RECEIVABLES (UK) LIMITED do?

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STANDARD CHARTERED RECEIVABLES (UK) LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for STANDARD CHARTERED RECEIVABLES (UK) LIMITED?

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The latest filing was on 08/06/2018: Final Gazette dissolved following liquidation.