STANDARD CHARTERED EQUITOR LIMITED
Overview
Company Name | STANDARD CHARTERED EQUITOR LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01839037 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of STANDARD CHARTERED EQUITOR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STANDARD CHARTERED EQUITOR LIMITED located?
Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
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Undeliverable Registered Office Address | No |
What were the previous names of STANDARD CHARTERED EQUITOR LIMITED?
Company Name | From | Until |
---|---|---|
SCIMITAR ASSET MANAGEMENT LIMITED | Jul 31, 1985 | Jul 31, 1985 |
SCIMITAR (HOLDINGS) LIMITED | Aug 07, 1984 | Aug 07, 1984 |
What are the latest accounts for STANDARD CHARTERED EQUITOR LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for STANDARD CHARTERED EQUITOR LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2017 | 12 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2016 | 10 pages | 4.68 | ||||||||||
Register inspection address has been changed to 1 Basinghall Avenue London EC2V 5DD | 2 pages | AD02 | ||||||||||
Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to Hill House 1 Little New Street London EC4A 3TR on Sep 30, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Tim Lord as a director on Sep 10, 2015 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 12, 2015
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Tim Lord as a director on Oct 13, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Krishnakumar Narayanan Trichur as a director on Oct 13, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Apr 10, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mrs Barbara Anne Mcall on Nov 09, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Terry Skippen as a director | 1 pages | TM01 | ||||||||||
Who are the officers of STANDARD CHARTERED EQUITOR LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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SC (SECRETARIES) LIMITED | Secretary | Basinghall Avenue EC2V 5DD London 1 United Kingdom |
| 126490730001 | ||||||||||
CHAMBERS, Paul Stuart | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | Chartered Accountant | 172496620001 | ||||||||
MCALL, Barbara Anne | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | Company Director | 147969860019 | ||||||||
SAYERS, Ian Lawrence | Secretary | Flat 1 78 Gloucester Street SW1V 4EE London | British | 35881830001 | ||||||||||
SKIPPEN, Terry Charles | Secretary | 61 Richmond Road Leytonstone E11 4BX London | British | 54597200001 | ||||||||||
BAMFORD, Julie | Director | 18 Abbey Road EX4 7BG Exeter Devon | England | British | Chartered Secretary | 53637130001 | ||||||||
BENTLEY, Gordon Andrew | Director | 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire | United Kingdom | British | Solicitor | 43125610002 | ||||||||
BENTLEY, Gordon Andrew | Director | 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire | United Kingdom | British | Solicitor | 43125610002 | ||||||||
BRIMACOMBE, David John | Director | Edlins Aston Upthorpe OX11 9EF Didcot Oxfordshire | British | Lawyer | 88602930001 | |||||||||
BROWN, Charles Bennett | Director | The Old Library High Street BS40 5QA Wrington Bristol Avon | British | Chartered Secretary | 107840600001 | |||||||||
FISHER, Andrew Charles | Director | Barngates Lodge, Church Lane Binfield RG42 5NS Bracknell Berkshire | United Kingdom | British | Sales & Marketing Director | 107491560001 | ||||||||
HARVEY, Deborah | Director | Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London | British | Company Secretary | 62614370002 | |||||||||
HARVEY, Deborah | Director | Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London | British | Company Secretary | 62614370002 | |||||||||
HAYMAN, Martin Heathcote | Director | 12 Brookfield Park NW5 1ER London | England | British | Company Secretary | 5900650001 | ||||||||
JAIN, Sandeep Kumar | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | Indian | Company Director | 154448750001 | ||||||||
LORD, Tim | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | Company Director | 192064880001 | ||||||||
MAULE, Peter Allen | Director | Ashby House Devonshire Avenue HP6 5JE Amersham Buckinghamshire | British | Chartered Accountant | 8133160001 | |||||||||
ORSICH, Alan | Director | 5 Cary Walk WD7 8AP Radlett Hertfordshire | United Kingdom | British | Banker | 93237010001 | ||||||||
SAYERS, Ian Lawrence | Director | Middle House Old Place Lindfield RH16 2HU Haywards Heath West Sussex | British | Chartered Secretary | 35881830003 | |||||||||
SKIPPEN, Terry Charles | Director | 61 Richmond Road Leytonstone E11 4BX London | England | British | Chartered Secretary | 54597200001 | ||||||||
SNOW, Averina Anita | Director | 59 Spencer Road TW2 5TG Twickenham Middlesex | United Kingdom | British | Chartered Accountant | 67192720001 | ||||||||
TRICHUR, Krishnakumar Narayanan | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | Indian | Accountant | 172496980001 | ||||||||
WALKER, Graham Roderick | Director | Buckhurst Packhorse Road SL9 8JE Gerrards Cross Buckinghamshire | British | Banker | 71428090001 | |||||||||
WELCH, Gaynor Jill | Director | Heronswood Eyhurst Close KT20 6NR Kingswood Surrey | British | Chartered Secretary | 87931760001 | |||||||||
YOUNG, Lorraine Elizabeth | Director | 3 Vaughan Avenue TN10 4EB Tonbridge Kent | United Kingdom | British | Chartered Secretary | 45988970001 |
Does STANDARD CHARTERED EQUITOR LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0