STANDARD CHARTERED DEBT TRADING LIMITED
Overview
| Company Name | STANDARD CHARTERED DEBT TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04498049 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 DEBT TRADING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STANDARD CHARTERED DEBT TRADING 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 DEBT TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| JACKCLOSE LIMITED | Jul 29, 2002 | Jul 29, 2002 |
What are the latest accounts for STANDARD CHARTERED DEBT TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for STANDARD CHARTERED DEBT TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 1 Basinghall Avenue London EC2V 5DD | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 1 Basinghall Avenue London EC2V 5DD | 2 pages | AD02 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2019 | 12 pages | LIQ03 | ||||||||||
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 11, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Amit Kumar Puri as a director on Mar 21, 2018 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 07, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Tim Lord as a director on Aug 19, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Hiren Singharay as a director on Dec 07, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Appointment of Mr Amit Kumar Puri as a director on Jun 25, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Gordon Delano Barnes as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of STANDARD CHARTERED DEBT TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | ||||
| SKIPPEN, Terry Charles | Secretary | 61 Richmond Road Leytonstone E11 4BX London | British | Chartered Secretary | 54597200001 | |||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BARNES, Stephen Gordon Delano | Director | Basinghall Avenue EC2V 5DD London 1 England England | England | British | Banker | 186564880001 | ||||
| JAIN, Sandeep Kumar | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | Indian | Company Director | 154448750001 | ||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| LEE SMITH, Edward | Director | 19 Lawrie Park Crescent SE26 6HH London | British | Lawyer | 85678080001 | |||||
| LORD, Tim | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | Company Director | 192064880001 | ||||
| PURI, Amit Kumar | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | England | British | Company Director | 171055560001 | ||||
| RICHARDS, David William Ryman | Director | 140 Jerningham Road SE14 5NL London | England | British | Accountant | 170257500001 | ||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SINGHARAY, Hiren | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | England | British | Company Director | 85406820003 | ||||
| SNOW, Averina Anita | Director | 59 Spencer Road TW2 5TG Twickenham Middlesex | United Kingdom | British | Chartered Accountant | 67192720001 | ||||
| TREVIS, Stephen William | Director | 187 London Road TW1 1EJ Twickenham London | British | Lawyer | 83359900001 | |||||
| TRICHUR, Krishnakumar Narayanan | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | Indian | Accountant | 172496980001 |
Who are the persons with significant control of STANDARD CHARTERED DEBT TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Standard Chartered Holdings Limited | Apr 06, 2016 | Basinghall Avenue EC2V 5DD London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does STANDARD CHARTERED DEBT TRADING 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