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STANDARD CHARTERED BASINGHALL NOMINEES LIMITED

Learn more about STANDARD CHARTERED BASINGHALL NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BASINGHALL AVENUE, LONDON, EC2V 5DD

STANDARD CHARTERED BASINGHALL NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00221663
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.05.07
dissolution date: 2014.11.25
last member list: 2014.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.11.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.05
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.02
Form type: LATEST SOC
Document description: 02/05/14 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / SIEW KHIM PEE / 15/04/2014
Form type: CH01
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR IAN TAN
Form type: TM01
Date: 2013.12.05
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / WAI LOK DENNIS LEE / 09/04/2013
Form type: CH01
Date: 2013.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHERLINE FU
Form type: TM01
Date: 2013.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIEW KHIM PEE / 29/10/2012
Form type: CH01
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WERN CHUENG TAN / 17/10/2012
Form type: CH01
Date: 2012.10.24
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SC (SECRETARIES) LIMITED / 01/06/2012
Form type: CH04
Date: 2012.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/2012 FROM, 1 ALDERMANBURY SQUARE, LONDON, EC2V 7SB
Form type: AD01
Date: 2012.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.03
£2.95
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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DIRECTOR APPOINTED SHERLINE FU
Form type: AP01
Date: 2012.04.20
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APPOINTMENT TERMINATED, DIRECTOR MIN PHUA
Form type: TM01
Date: 2012.04.20
£2.95
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DIRECTOR APPOINTED IAN WERN CHUENG TAN
Form type: AP01
Date: 2012.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIEN DIEUDONNE
Form type: TM01
Date: 2012.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
£2.95
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
£2.95
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ADOPT ARTICLES 30/11/2010
Form type: RES01
Date: 2010.12.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.26
£2.95
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APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED
Form type: 288b
Date: 2008.11.24
£2.95
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DIRECTOR APPOINTED JULIEN DIEUDONNE
Form type: 288a
Date: 2008.11.19
£2.95
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DIRECTOR APPOINTED SIEW KHIM PEE
Form type: 288a
Date: 2008.11.19
£2.95
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DIRECTOR APPOINTED MIN YEE PHUA
Form type: 288a
Date: 2008.11.19
£2.95
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DIRECTOR APPOINTED WAI LOK DENNIS LEE
Form type: 288a
Date: 2008.11.19
£2.95
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SECRETARY APPOINTED SC (SECRETARIES) LIMITED
Form type: 288a
Date: 2008.11.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN DENAYER
Form type: 288b
Date: 2008.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/2008 FROM, 60 BUCKINGHAM PALACE ROAD, LONDON, SW1 ORR
Form type: 287
Date: 2008.11.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAPHAEL SERAFINO
Form type: 288b
Date: 2008.11.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR JACINTA NEVES
Form type: 288b
Date: 2008.11.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC JULLIEN
Form type: 288b
Date: 2008.11.19
£2.95
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COMPANY NAME CHANGED AMERICAN EXPRESS NOMINEES LIMITED(THE), CERTIFICATE ISSUED ON 19/11/08
Form type: CERTNM
Date: 2008.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.20

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Company directors and board members:

SC (SECRETARIES) LIMITED (dissolve)
Secretary, 2008.11.17 - 2014.11.25
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
WAI LOK DENNIS LEE (dissolve)
Director, SENIOR MANAGER, 2008.11.14 - 2014.11.25
7 CHANGI BUSINESS PARK CRESCENT LEVEL 2 , SINGAPORE
486028
SINGAPORE
SIEW KHIM PEE (dissolve)
Director, MANAGER, 2008.11.14 - 2014.11.25
7 CHANGI BUSINESS PARK CRESCENT LEVEL 3 , SINGAPORE
486028
SINGAPORE
MICHAEL FREDERICK CONRAN (dissolve)
Secretary, 1997.05.02 - 2002.07.03
9 TIRLEMONT ROAD , SOUTH CROYDON
CR2 6DS, SURREY
TANIA ANN LINES (dissolve)
Secretary, 1991.09.11 - 1997.05.02
11 HEATHLEIGH DRIVE , BASILDON
SS16 6AR, ESSEX
MAWLAW SECRETARIES LIMITED (dissolve)
Secretary, 2005.05.19 - 2008.11.17
20 BLACK FRIARS LANE , LONDON
EC4V 6HD
RAYMOND CHRISTOPHER SEYMOUR (dissolve)
Secretary, 2002.07.03 - 2005.05.19
MIDDLETON HOUSE 42 ASHLEY ROAD , EPSOM
KT18 5BH, SURREY
ELI AUBERTIN (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 2002.03.01 - 2005.05.31
RUE DES GAMELLES 37 , VANCE
6741
BELGIQUE
JONATHAN DAVID CLARKE (dissolve)
Director, BANK MANAGER, 1991.09.11 - 2000.04.18
43 WORLDS END LANE , ORPINGTON
BR6 6AB, KENT
MICHAEL FREDERICK CONRAN (dissolve)
Director, BANK DIRECTOR, 1991.09.11 - 2002.07.03
9 TIRLEMONT ROAD , SOUTH CROYDON
CR2 6DS, SURREY
JEAN FRANCOIS DENAYER (dissolve)
Director, MANAGER, 2002.03.01 - 2008.11.14
RUE GODEFROID KURTH 95 , ARLON
6700
BELGIQUE
JULIEN DIEUDONNE (dissolve)
Director, BANK EMPLOYEE, 2008.11.14 - 2011.09.22
5 RUE DES CAPUCINES , 57940 METERVISSE
FRANCE
JOHN WILLIAM EVANS (dissolve)
Director, BANK OFFICER, 1996.04.12 - 1996.07.19
COB NUT ORCHARD CLOSE, SHIPLAKE CROSS , HENLEY ON THAMES
RG9 4BU, OXFORDSHIRE
STUART FORBES (dissolve)
Director, BANK DIRECTOR, 1991.09.11 - 1996.09.02
1 RENAULT ROAD WOODLEY , READING
RG5 4EY, BERKSHIRE
SHERLINE FU (dissolve)
Director, BANK OPS MANAGER, 2012.04.20 - 2013.03.20
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
GEORGE G GALIOUNGHI (dissolve)
Director, BANKER, 2000.01.24 - 2001.12.03
1 MIDCHINES 14 MCKINLEY ROAD , BOURNEMOUTH
BH4 8AQ, DORSET
GLEN ANDREW HILDICH (dissolve)
Director, BANK OFFICER, 1999.09.01 - 2002.04.17
21 SHEPHERDS WAY WEST LULWORTH , WAREHAM
BH20 5SL, DORSET
ERIC JULLIEN (dissolve)
Director, BANK EMPLOYEE, 2005.04.08 - 2008.11.14
75 RUE DE LA SEMOIS , L-2533
LUXEMBOURG
ROBERT JOHN KNAPP (dissolve)
Director, BANKER, 2000.01.24 - 2004.04.01
TIMBERS 5 MARTELLO ROAD SOUTH , CANFORD CLIFFS
BH13 7HF, POOLE
TANIA ANN LINES (dissolve)
Director, BANK OFFICER, 1991.09.11 - 1997.05.02
11 HEATHLEIGH DRIVE , BASILDON
SS16 6AR, ESSEX
JACINTA MARIA DE LEAO NEVES (dissolve)
Director, SUPERVISOR OF SECURITIES SETTL, 2005.04.08 - 2008.11.14
3 IMPASSE LLE DE FRANCE HETTAANGE , GRANDE
F-57330
FRANCE
MIN YEE PHUA (dissolve)
Director, BANK OFFICER, 2008.11.14 - 2012.04.18
BLK 11 LORONG 8 , TOA PAYOH #12-302
SINGAPORE 310011
RAPHAEL SERAFINO (dissolve)
Director, 2002.03.01 - 2008.11.14
BOUCLE PAUL CEZANNE 20 , HETTANGE GRANDE
57330
FRANCE
PHILLIP CHARLES STIMSON (dissolve)
Director, BANK OFFICER, 1991.09.11 - 2002.04.17
11 FOXHOLES ROAD , POOLE
BH15 3NA, DORSET
IAN WERN CHUENG TAN (dissolve)
Director, COMPANY DIRECTOR, 2011.09.22 - 2013.11.25
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
MARK TAYLOR (dissolve)
Director, BANK CLERK, 1996.04.12 - 1996.09.27
16 VISTA ROAD , CLACTON ON SEA
CO15 6AT, ESSEX

Companies near to STANDARD CHARTERED BASINGHALL NOMINEES ltd.

Information about the Private Limited Company STANDARD CHARTERED BASINGHALL NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data