STANDARD CHARTERED (GCT) LIMITED

Overview

Company Name	STANDARD CHARTERED (GCT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02605822
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1991
Date of Cessation	Oct 23, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STANDARD CHARTERED (GCT) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is STANDARD CHARTERED (GCT) LIMITED located?

Registered Office Address	Deloitte Llp Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of STANDARD CHARTERED (GCT) LIMITED?

Previous Company Names
Company Name	From	Until
STANDARD CHARTERED (CWB SERVICES) LIMITED	Jul 17, 1991	Jul 17, 1991
TRUSHELFCO (NO. 1703) LIMITED	Apr 29, 1991	Apr 29, 1991

What are the latest accounts for STANDARD CHARTERED (GCT) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for STANDARD CHARTERED (GCT) LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 23, 2019

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

May 21, 2019

Liquidators' statement of receipts and payments to Mar 25, 2019

12 pages

LIQ03

Apr 18, 2018

Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to Deloitte Llp Hill House 1 Little New Street London EC4A 3TR on Apr 18, 2018

2 pages

AD01

Apr 11, 2018

Appointment of a voluntary liquidator

3 pages

600

Apr 11, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 26, 2018	LRESSP

Apr 11, 2018

Declaration of solvency

6 pages

LIQ01

Sep 20, 2017

Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

1 pages

AA01

Jun 23, 2017

Confirmation statement made on Jun 20, 2017 with updates

7 pages

CS01

Dec 08, 2016

legacy

1 pages

SH20

Dec 08, 2016

Statement of capital on Dec 08, 2016

Capital: GBP 1

4 pages

SH19

Dec 08, 2016

legacy

1 pages

CAP-SS

Dec 08, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 31, 2016

Full accounts made up to Dec 31, 2015

17 pages

Aug 25, 2016

Termination of appointment of Tim Lord as a director on Aug 19, 2016

1 pages

TM01

Jun 23, 2016

Annual return made up to Jun 20, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2016	Statement of capital on Jun 23, 2016 Capital: GBP 29,880,000	SH01

Jun 16, 2016

Auditor's resignation

1 pages

AUD

May 27, 2016

Auditor's resignation

1 pages

AUD

Nov 02, 2015

Annual return made up to Oct 19, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 29,880,000	SH01

Sep 24, 2015

Full accounts made up to Dec 31, 2014

16 pages

Oct 24, 2014

Annual return made up to Oct 19, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2014	Statement of capital on Oct 24, 2014 Capital: GBP 29,880,000	SH01

Oct 24, 2014

Appointment of Tim Lord as a director on Oct 13, 2014

2 pages

AP01

Oct 24, 2014

Termination of appointment of Krishnakumar Narayanan Trichur as a director on Oct 13, 2014

1 pages

TM01

Oct 07, 2014

Full accounts made up to Dec 31, 2013

15 pages

Oct 25, 2013

Annual return made up to Oct 19, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 25, 2013	Statement of capital on Oct 25, 2013 Capital: GBP 29,880,000	SH01

View All Filings

Who are the officers of STANDARD CHARTERED (GCT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SC (SECRETARIES) LIMITED Basinghall Avenue EC2V 5DD London 1 United Kingdom	Feb 06, 2008		Secretary	Basinghall Avenue EC2V 5DD London 1 United Kingdom				126490730001
CHAMBERS, Paul Stuart Basinghall Avenue EC2V 5DD London 1 United Kingdom	Oct 01, 2012		Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1967-4	172496620001
MCALL, Barbara Anne Basinghall Avenue EC2V 5DD London 1 United Kingdom	Dec 17, 2009		Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1971-3	147969860019
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Apr 21, 1995	Apr 16, 1997	Secretary	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire		British		43125610002
SAYERS, Ian Lawrence Flat 1 78 Gloucester Street SW1V 4EE London	Apr 16, 1997	Feb 20, 1998	Secretary	Flat 1 78 Gloucester Street SW1V 4EE London		British		35881830001
SKIPPEN, Terry Charles 61 Richmond Road Leytonstone E11 4BX London	Feb 20, 1998	Feb 06, 2008	Secretary	61 Richmond Road Leytonstone E11 4BX London		British		54597200001
WELCH, Gaynor Jill Heronswood Eyhurst Close KT20 6NR Kingswood Surrey	Jul 09, 1991	Apr 21, 1995	Secretary	Heronswood Eyhurst Close KT20 6NR Kingswood Surrey		British		87931760001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Apr 29, 1991	Jul 09, 1991	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BAMFORD, Julie 18 Abbey Road EX4 7BG Exeter Devon	Sep 19, 2003	Dec 31, 2009	Director	18 Abbey Road EX4 7BG Exeter Devon	England	British	1956-8	53637130001
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Dec 01, 2000	Mar 19, 2003	Director	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	United Kingdom	British	1959-8	43125610002
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Apr 21, 1995	Apr 16, 1997	Director	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	United Kingdom	British	1959-8	43125610002
BRIMACOMBE, David John Edlins Aston Upthorpe OX11 9EF Didcot Oxfordshire	Mar 19, 2003	Sep 01, 2005	Director	Edlins Aston Upthorpe OX11 9EF Didcot Oxfordshire		British	1958-6	88602930001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	Sep 01, 2005	Sep 30, 2006	Director	The Old Library High Street BS40 5QA Wrington Bristol Avon		British	1966-12	107840600001
BRYAN, Paul Anthony Edward Peter 37 Chantry Avenue Hartley DA3 8DD Longfield Kent	Jul 09, 1991	Mar 02, 1992	Director	37 Chantry Avenue Hartley DA3 8DD Longfield Kent		British	1950-4	25267050001
CHANDLER, Christine Anne 31 Chesnut Grove New Malden Surrey	Apr 29, 1991	Jul 09, 1991	Nominee Director	31 Chesnut Grove New Malden Surrey		British	1955-8	900007180001
HARVEY, Deborah Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London	Aug 03, 2001	Sep 19, 2003	Director	Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London		British	1968-6	62614370002
HARVEY, Deborah Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London	Feb 08, 1999	Aug 03, 2001	Director	Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London		British	1968-6	62614370002
HAYMAN, Martin Heathcote 12 Brookfield Park NW5 1ER London	Dec 04, 1995	Dec 01, 2000	Director	12 Brookfield Park NW5 1ER London	England	British	1942-12	5900650001
JAIN, Sandeep Kumar Basinghall Avenue EC2V 5DD London 1 United Kingdom	Oct 19, 2006	Oct 01, 2012	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	Indian	1963-3	154448750001
LORD, Tim Basinghall Avenue EC2V 5DD London 1 United Kingdom	Oct 13, 2014	Aug 19, 2016	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1962-1	192064880001
MAULE, Peter Allen Ashby House Devonshire Avenue HP6 5JE Amersham Buckinghamshire	Mar 02, 1992	Nov 18, 1999	Director	Ashby House Devonshire Avenue HP6 5JE Amersham Buckinghamshire		British	1947-9	8133160001
REEVE, Robert Arthur 6 Wellesford Close SM7 2HL Banstead Surrey	Apr 29, 1991	Jul 09, 1991	Nominee Director	6 Wellesford Close SM7 2HL Banstead Surrey		British	1931-9	900007190001
SAYERS, Ian Lawrence Middle House Old Place Lindfield RH16 2HU Haywards Heath West Sussex	Apr 16, 1997	Jun 26, 1998	Director	Middle House Old Place Lindfield RH16 2HU Haywards Heath West Sussex		British	1962-9	35881830003
SKIPPEN, Terry Charles Basinghall Avenue EC2V 5DD London 1 United Kingdom	Aug 03, 2001	Nov 05, 2012	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	England	British	1952-11	54597200001
SNOW, Averina Anita 59 Spencer Road TW2 5TG Twickenham Middlesex	Nov 18, 1999	Oct 01, 2012	Director	59 Spencer Road TW2 5TG Twickenham Middlesex	United Kingdom	British	1956-3	67192720001
TRICHUR, Krishnakumar Narayanan Basinghall Avenue EC2V 5DD London 1 United Kingdom	Oct 01, 2012	Oct 13, 2014	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	Indian	1965-7	172496980001
WELCH, Gaynor Jill Heronswood Eyhurst Close KT20 6NR Kingswood Surrey	Jul 09, 1991	Apr 21, 1995	Director	Heronswood Eyhurst Close KT20 6NR Kingswood Surrey		British	1956-9	87931760001
YOUNG, Lorraine Elizabeth 3 Vaughan Avenue TN10 4EB Tonbridge Kent	Jun 26, 1998	Aug 03, 2001	Director	3 Vaughan Avenue TN10 4EB Tonbridge Kent	United Kingdom	British	1962-9	45988970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANDARD CHARTERED (GCT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Standard Chartered Holdings Limited

Apr 06, 2016

Basinghall Avenue

EC2V 5DD London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2426156

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does STANDARD CHARTERED (GCT) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 26, 2018	Commencement of winding up
Oct 23, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	Mar 26, 2018
Stephen Roland Browne Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Mar 26, 2018

View Detailed Information on Insolvency Cases

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