Standard Chartered Financial Investments Limited

DataGardener
dissolved
Unknown

Standard Chartered Financial Investments Limited

04883015Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR
Incorporated

01/09/2003

Company Age

22 years

Directors

2

Employees

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Standard Chartered Financial Investments Limited (04883015) is a private limited with share capital incorporated on 01/09/2003 (22 years old) and registered in london, EC4A3TR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 01/09/2003
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Filed Documents

94
Gazette Dissolved Liquidation
Category:Gazette
Date:09-06-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-03-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-08-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-06-2017
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:02-06-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-07-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-07-2015
Resolution
Category:Resolution
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2014
Legacy
Category:Insolvency
Date:15-09-2014
Resolution
Category:Resolution
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Change Person Director Company
Category:Officers
Date:23-10-2012
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Resolution
Category:Resolution
Date:20-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2011
Legacy
Category:Insolvency
Date:20-12-2011
Legacy
Category:Capital
Date:20-12-2011
Resolution
Category:Resolution
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Resolution
Category:Resolution
Date:09-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-10-2009
Termination Secretary Company With Name
Category:Officers
Date:09-10-2009
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:22-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2007
Legacy
Category:Annual Return
Date:05-09-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Annual Return
Date:22-01-2007
Legacy
Category:Officers
Date:24-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Capital
Date:15-08-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Officers
Date:10-10-2005
Memorandum Articles
Category:Incorporation
Date:26-09-2005
Resolution
Category:Resolution
Date:26-09-2005
Legacy
Category:Annual Return
Date:14-09-2005
Resolution
Category:Resolution
Date:17-06-2005
Resolution
Category:Resolution
Date:17-06-2005
Resolution
Category:Resolution
Date:17-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2005
Legacy
Category:Officers
Date:13-06-2005
Legacy
Category:Annual Return
Date:13-05-2005
Resolution
Category:Resolution
Date:11-11-2004
Legacy
Category:Annual Return
Date:04-10-2004
Legacy
Category:Capital
Date:03-12-2003
Resolution
Category:Resolution
Date:03-12-2003
Resolution
Category:Resolution
Date:03-12-2003
Memorandum Articles
Category:Incorporation
Date:18-11-2003
Resolution
Category:Resolution
Date:17-11-2003
Resolution
Category:Resolution
Date:17-11-2003
Resolution
Category:Resolution
Date:17-11-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2003
Legacy
Category:Officers
Date:30-10-2003
Legacy
Category:Officers
Date:30-10-2003
Legacy
Category:Officers
Date:30-10-2003
Legacy
Category:Officers
Date:30-10-2003
Legacy
Category:Officers
Date:30-10-2003
Legacy
Category:Officers
Date:30-10-2003
Legacy
Category:Officers
Date:30-10-2003
Legacy
Category:Address
Date:30-10-2003
Legacy
Category:Accounts
Date:30-10-2003
Incorporation Company
Category:Incorporation
Date:01-09-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2015
Filing Date24/07/2013
Latest Accounts31/12/2012

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered

Contact

Hill House 1 Little New Street, London, EC4A3TR