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Standard Chartered Financing No 1 (UK) Limited

Standard Chartered Financing No 1 (UK) Limited is a dissolved company incorporated on 16 April 2009 with the registered office located in London, City of London. Standard Chartered Financing No 1 (UK) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 19 June 2014 (11 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
06879232
Private limited company
Age
16 years
Incorporated 16 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House 1
Little New Street
London
EC4A 3TR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in May 1960
Director • British • Lives in UK • Born in Mar 1971
Secretary • Other
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
Santander UK Plc
Mrs Pamela ANN Walkden 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 (2009–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£502K
Increased by £4K (+1%)
Total Liabilities
-£297K
Increased by £2K (+1%)
Net Assets
£205K
Increased by £2K (+1%)
Debt Ratio (%)
59%
Decreased by 0.07% (-0%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 19 Jun 2014
Inspection Address Changed
11 Years Ago on 11 Nov 2013
Registered Address Changed
12 Years Ago on 24 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 23 Jul 2013
Declaration of Solvency
12 Years Ago on 23 Jul 2013
Mrs Barbara Anne Mcall Details Changed
12 Years Ago on 9 Nov 2012
Sandeep Jain Resigned
12 Years Ago on 1 Nov 2012
Averina Snow Resigned
12 Years Ago on 1 Nov 2012
Pamela Ann Walkden Details Changed
12 Years Ago on 30 Oct 2012
Confirmation Submitted
12 Years Ago on 30 Oct 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Jun 2014
Return of final meeting in a members' voluntary winding up
Submitted on 19 Mar 2014
Register inspection address has been changed
Submitted on 11 Nov 2013
Registered office address changed from 1 Basinghall Avenue London EC2V 5DD United Kingdom on 24 July 2013
Submitted on 24 Jul 2013
Declaration of solvency
Submitted on 23 Jul 2013
Appointment of a voluntary liquidator
Submitted on 23 Jul 2013
Resolutions
Submitted on 23 Jul 2013
Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012
Submitted on 9 Nov 2012
Termination of appointment of Averina Snow as a director
Submitted on 1 Nov 2012
Termination of appointment of Sandeep Jain as a director
Submitted on 1 Nov 2012
Repayment History
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