SC

STANDARD CHARTERED BASINGHALL NOMINEES LIMITED

Dissolved

Company number 00221663

London · Incorporated 7 May 1927

1 Basinghall Avenue, London, EC2V 5DD

Activities of head offices · SIC 70100

Status
Dissolved
Company age
99 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AMERICAN EXPRESS NOMINEES LIMITED(THE) · 7 May 1927 – 19 November 2008

Previous registered addresses

1 Aldermanbury Square London EC2V 7SB · until 1 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SL
SC (SECRETARIES) LIMITED
Corporate Secretary
17 November 2008
LW
LEE, Wai Lok Dennis
Director
14 November 2008
PS
PEE, Siew Khim
Director
14 November 2008
FS
FU, Sherline
Director · Resigned
20 April 2012
TI
TAN, Ian Wern Chueng
Director · Resigned
22 September 2011
DJ
DIEUDONNE, Julien
Director · Resigned
14 November 2008
PM
PHUA, Min Yee
Director · Resigned
14 November 2008
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
19 May 2005
JE
JULLIEN, Eric
Director · Resigned
8 April 2005
NJ
NEVES, Jacinta Maria De Leao
Director · Resigned
8 April 2005
SR
SEYMOUR, Raymond Christopher
Secretary · Resigned
3 July 2002
AE
AUBERTIN, Eli
Director · Resigned
1 March 2002
DJ
DENAYER, Jean Francois
Director · Resigned
1 March 2002
SR
SERAFINO, Raphael
Director · Resigned
1 March 2002
GG
GALIOUNGHI, George G
Director · Resigned
24 January 2000
KR
KNAPP, Robert John
Director · Resigned
24 January 2000
HG
HILDICH, Glen Andrew
Director · Resigned
1 September 1999
CM
CONRAN, Michael Frederick
Secretary · Resigned
2 May 1997
EJ
EVANS, John William
Director · Resigned
12 April 1996
TM
TAYLOR, Mark
Director · Resigned
12 April 1996
LT
LINES, Tania Ann
Secretary · Resigned
—
CJ
CLARKE, Jonathan David
Director · Resigned
—
CM
CONRAN, Michael Frederick
Director · Resigned
—
FS
FORBES, Stuart
Director · Resigned
—
LT
LINES, Tania Ann
Director · Resigned
—
SP
STIMSON, Phillip Charles
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 November 2014 View
Gazette Notice Voluntary
Gazette
12 August 2014 View
Dissolution Application Strike Off Company
Dissolution
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Termination Director Company With Name
Officers
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Change Person Director Company With Change Date
Officers
19 April 2013 View
Accounts With Accounts Type Dormant
Accounts
4 April 2013 View
Termination Director Company With Name
Officers
26 March 2013 View
Change Person Director Company With Change Date
Officers
30 October 2012 View
Change Person Director Company With Change Date
Officers
24 October 2012 View
Change Corporate Secretary Company With Change Date
Officers
7 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2012 View
Accounts With Accounts Type Dormant
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Appoint Person Director Company With Name
Officers
20 April 2012 View
Termination Director Company With Name
Officers
20 April 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Termination Director Company With Name
Officers
13 February 2012 View
Accounts With Accounts Type Dormant
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Resolution
Resolution
9 December 2010 View
Statement Of Companys Objects
Change Of Constitution
9 December 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Accounts With Accounts Type Dormant
Accounts
6 June 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Address
20 April 2009 View
Auditors Resignation Company
Auditors
26 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Address
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Certificate Change Of Name Company
Change Of Name
19 November 2008 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2007 View
Legacy
Annual Return
27 September 2007 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Full
Accounts
25 July 2006 View
Resolution
Resolution
11 November 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Officers
25 June 2005 View
Accounts With Accounts Type Full
Accounts
9 May 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Address
20 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
20 September 2004 View
Legacy
Officers
20 September 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
29 October 2003 View
Legacy
Annual Return
29 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Annual Return
26 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Accounts With Accounts Type Full
Accounts
8 November 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 January 2002 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Annual Return
14 September 2001 View
Accounts With Accounts Type Full
Accounts
19 September 2000 View
Legacy
Annual Return
14 September 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
9 February 2000 View
Accounts With Accounts Type Full
Accounts
23 November 1999 View
Legacy
Annual Return
23 November 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
12 November 1999 View
Accounts With Accounts Type Full
Accounts
5 February 1999 View
Legacy
Address
6 November 1998 View
Legacy
Annual Return
6 November 1998 View
Legacy
Accounts
3 November 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Annual Return
20 October 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Annual Return
11 March 1997 View
Legacy
Address
24 February 1997 View
Legacy
Officers
24 February 1997 View
Accounts With Accounts Type Full
Accounts
5 November 1996 View
Legacy
Officers
28 April 1996 View
Legacy
Officers
28 April 1996 View
Legacy
Annual Return
22 November 1995 View
Accounts With Accounts Type Full
Accounts
27 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 December 1994 View
Accounts With Accounts Type Full
Accounts
18 October 1994 View
Legacy
Annual Return
19 October 1993 View
Accounts With Accounts Type Full
Accounts
2 September 1993 View
Accounts With Accounts Type Full
Accounts
13 November 1992 View
Legacy
Annual Return
18 October 1992 View
Accounts With Accounts Type Full
Accounts
23 December 1991 View
Legacy
Officers
10 December 1991 View
Legacy
Annual Return
10 December 1991 View
Legacy
Officers
23 January 1991 View
Accounts With Accounts Type Full
Accounts
14 December 1990 View
Legacy
Annual Return
17 September 1990 View
Accounts With Accounts Type Full
Accounts
14 March 1990 View
Legacy
Annual Return
16 January 1990 View
Legacy
Annual Return
22 February 1989 View
Accounts With Accounts Type Full
Accounts
21 February 1989 View
Legacy
Annual Return
19 October 1987 View
Accounts With Accounts Type Full
Accounts
30 September 1987 View
Accounts With Accounts Type Full
Accounts
30 September 1987 View
Legacy
Address
25 September 1987 View
Legacy
Annual Return
2 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
5 June 1986 View
Resolution
Resolution
16 August 1928 View
Incorporation Company
Incorporation
7 May 1927 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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