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Standard Chartered Financial Investments Limited

Standard Chartered Financial Investments Limited is a dissolved company incorporated on 1 September 2003 with the registered office located in London, City of London. Standard Chartered Financial Investments Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 9 June 2018 (7 years ago)
Was 14 years old at the time of dissolution
Company No
04883015
Private limited company
Age
22 years
Incorporated 1 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Standard Chartered Africa Limited
SC (Secretaries) Limited is a mutual person.
Active
SC Ventures Holdings Limited
SC (Secretaries) Limited is a mutual person.
Active
Stanchart Nominees Limited
SC (Secretaries) Limited is a mutual person.
Active
Standard Chartered Nominees Limited
SC (Secretaries) Limited is a mutual person.
Active
Standard Chartered Strategic Investments Limited
SC (Secretaries) Limited is a mutual person.
Active
SCMB Overseas Limited
SC (Secretaries) Limited is a mutual person.
Active
Skipton Financial Services Limited
Paul Stuart Chambers is a mutual person.
Active
Standard Chartered Trustees (UK) Limited
SC (Secretaries) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£759K
Increased by £759K (%)
Employees
Unreported
Same as previous period
Total Assets
£217.23M
Decreased by £9.19M (-4%)
Total Liabilities
-£41M
Decreased by £1.69M (-4%)
Net Assets
£176.23M
Decreased by £7.5M (-4%)
Debt Ratio (%)
19%
Increased by 0.02% (0%)
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 2 Jun 2017
Registered Address Changed
10 Years Ago on 15 Jul 2015
Declaration of Solvency
10 Years Ago on 13 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 13 Jul 2015
Stephen Gordon Delano Barnes Resigned
10 Years Ago on 26 Jun 2015
Confirmation Submitted
10 Years Ago on 11 May 2015
Stephen Gordon Delano Barnes Appointed
10 Years Ago on 5 Jan 2015
David William Ryman Richards Resigned
10 Years Ago on 5 Jan 2015
Accounting Period Extended
11 Years Ago on 26 Sep 2014
Stephen Gordon Delano Barnes Resigned
11 Years Ago on 26 Sep 2014
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Documents
Submitted on 9 Jun 2018
Return of final meeting in a members' voluntary winding up
Submitted on 9 Mar 2018
Liquidators' statement of receipts and payments to 1 July 2017
Submitted on 16 Aug 2017
Appointment of a voluntary liquidator
Submitted on 2 Jun 2017
Submitted on 2 Jun 2017
Liquidators' statement of receipts and payments to 1 July 2016
Submitted on 9 Sep 2016
Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to Hill House 1 Little New Street London EC4A 3TR on 15 July 2015
Submitted on 15 Jul 2015
Appointment of a voluntary liquidator
Submitted on 13 Jul 2015
Declaration of solvency
Submitted on 13 Jul 2015
Resolutions
Submitted on 13 Jul 2015
Repayment History
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