STANDARD CHARTERED (SFD NO.1) LIMITED

Key Data

Status

Dissolved

Company No.

02403771

Incorporation date

11/07/1989

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1989)

13/07/2015

Final Gazette dissolved following liquidation

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13/04/2015

Return of final meeting in a members' voluntary winding up

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12/08/2014

Liquidators' statement of receipts and payments to 2014-07-31

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05/03/2014

Register inspection address has been changed

View PDF (2 pages)

11/08/2013

Registered office address changed from , 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom on 2013-08-12

View PDF (2 pages)

08/08/2013

Declaration of solvency

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08/08/2013

Insolvency resolution

View PDF (2 pages)

08/08/2013

Resolutions

View PDF (2 pages)

08/08/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

08/11/2012

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

View PDF (2 pages)

31/10/2012

Termination of appointment of Sandeep Jain as a director

View PDF (1 pages)

24/10/2012

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

View PDF (9 pages)

23/10/2012

Termination of appointment of Terry Skippen as a director

View PDF (1 pages)

29/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

07/06/2012

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

View PDF (2 pages)

31/05/2012

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

View PDF (1 pages)

12/02/2012

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

View PDF (9 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

28/02/2011

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

View PDF (9 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

10/02/2010

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

View PDF (8 pages)

09/02/2010

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

View PDF (2 pages)

09/02/2010

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

View PDF (2 pages)

13/01/2010

Appointment of Barbara Anne Mcall as a director

View PDF (2 pages)

13/01/2010

Termination of appointment of Julie Bamford as a director

View PDF (1 pages)

23/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

11/02/2009

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

View PDF (5 pages)

16/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

30/04/2008

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

View PDF (5 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

06/02/2008

New secretary appointed

View PDF (1 pages)

17/06/2007

New director appointed

View PDF (1 pages)

17/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

25/04/2007

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

View PDF (3 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

02/10/2006

Director resigned

View PDF (1 pages)

24/04/2006

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

View PDF (3 pages)

24/04/2006

Director resigned

View PDF (1 pages)

24/04/2006

Secretary's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

31/10/2005

New secretary appointed

View PDF (1 pages)

27/09/2005

New director appointed

View PDF (5 pages)

25/09/2005

New director appointed

View PDF (6 pages)

05/09/2005

Director resigned

View PDF (1 pages)

09/05/2005

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

View PDF (3 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

11/05/2004

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

View PDF (7 pages)

30/09/2003

Director resigned

View PDF (1 pages)

30/09/2003

New director appointed

View PDF (1 pages)

30/07/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

08/05/2003

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

View PDF (6 pages)

01/04/2003

New director appointed

View PDF (3 pages)

01/04/2003

Director resigned

View PDF (1 pages)

24/07/2002

Secretary's particulars changed

View PDF (1 pages)

15/07/2002

Secretary resigned

View PDF (1 pages)

15/07/2002

New secretary appointed

View PDF (2 pages)

25/06/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

28/05/2002

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

View PDF (6 pages)

12/08/2001

New director appointed

View PDF (2 pages)

12/08/2001

New director appointed

View PDF (3 pages)

12/08/2001

Director resigned

View PDF (1 pages)

12/08/2001

Director resigned

View PDF (1 pages)

23/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

01/05/2001

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

View PDF (6 pages)

01/05/2001

New director appointed

View PDF (2 pages)

04/01/2001

New director appointed

View PDF (2 pages)

18/12/2000

Director resigned

View PDF (1 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

23/05/2000

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

View PDF (8 pages)

23/05/2000

Location of register of members address changed

View PDF (0 pages)

19/03/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

23/05/1999

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

View PDF (9 pages)

21/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

New secretary appointed

View PDF (2 pages)

16/05/1999

Secretary resigned

View PDF (1 pages)

27/04/1999

Secretary's particulars changed

View PDF (1 pages)

13/03/1999

Director's particulars changed

View PDF (1 pages)

04/03/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

16/02/1999

New director appointed

View PDF (2 pages)

19/11/1998

Resolutions

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19/11/1998

Resolutions

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19/11/1998

Resolutions

View PDF (1 pages)

12/08/1998

Director resigned

View PDF (1 pages)

23/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

10/05/1998

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

View PDF (9 pages)

10/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

30/04/1997

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

View PDF (9 pages)

27/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/1996

Auditor's resignation

View PDF (1 pages)

04/09/1996

Auditor's resignation

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26/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

28/04/1996

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

View PDF (9 pages)

28/04/1996

Location of register of members address changed

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28/04/1996

Location of debenture register address changed

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28/11/1995

Secretary's particulars changed

View PDF (4 pages)

08/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

18/05/1995

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

View PDF (12 pages)

18/05/1995

Location of register of members address changed

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18/05/1995

Location of debenture register address changed

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10/05/1995

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

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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22/05/1994

Full accounts made up to 1993-12-31

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28/04/1994

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

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31/08/1993

Full accounts made up to 1992-12-31

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29/04/1993

Return made up to 24/04/93; no change of members

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11/10/1992

Full accounts made up to 1991-12-31

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27/04/1992

Return made up to 24/04/92; no change of members

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19/03/1992

Resolutions

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09/03/1992

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

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09/09/1991

Director resigned

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09/05/1991

Full accounts made up to 1990-12-31

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09/05/1991

Return made up to 22/04/91; full list of members

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24/03/1991

Return made up to 24/01/91; full list of members

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14/10/1990

Registered office changed on 15/10/90 from: 38 bishopsgate, london, EC2N 4DE

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24/07/1990

Ad 18/12/89--------- £ si 1098@1

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24/07/1990

Statement of affairs

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08/07/1990

Resolutions

View PDF (10 pages)

12/03/1990

Director resigned

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31/01/1990

Ad 18/12/89--------- £ si 1098@1=1098 £ ic 2/1100

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16/01/1990

Memorandum and Articles of Association

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15/01/1990

Resolutions

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15/01/1990

Nc inc already adjusted 18/12/89

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15/01/1990

Resolutions

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15/01/1990

Resolutions

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15/01/1990

Resolutions

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15/01/1990

New director appointed

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23/10/1989

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

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23/10/1989

Registered office changed on 24/10/89 from: 35 basinghall street london EC2V 5DB

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23/10/1989

Accounting reference date notified as 31/12

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18/10/1989

Certificate of change of name

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11/07/1989

Incorporation

View PDF (21 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Young, Lorraine Elizabeth	Director	08/11/1998 - 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

Persons with Significant Control

No PSC data available.

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Description

About STANDARD CHARTERED (SFD NO.1) LIMITED

STANDARD CHARTERED (SFD NO.1) LIMITED is an(a) Dissolved company incorporated on 11/07/1989 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 (SFD NO.1) LIMITED?

STANDARD CHARTERED (SFD NO.1) LIMITED is currently Dissolved. It was registered on 11/07/1989 and dissolved on 13/07/2015.

Where is STANDARD CHARTERED (SFD NO.1) LIMITED located?

STANDARD CHARTERED (SFD NO.1) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does STANDARD CHARTERED (SFD NO.1) LIMITED do?

STANDARD CHARTERED (SFD NO.1) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for STANDARD CHARTERED (SFD NO.1) LIMITED?

The latest filing was on 13/07/2015: Final Gazette dissolved following liquidation.