Standard Chartered Debt Trading Limited

Company Name	Standard Chartered Debt Trading Limited
Company Status	Dissolved
Company Number	04498049
Category	Private Limited Company
Incorporation Date	29 July 2002(21 years, 9 months ago)
Dissolution Date	20 June 2020 (3 years, 10 months ago)
Previous Name	Jackclose Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Stuart Chambers
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(10 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 20 June 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Secretary Name	Sc (Secretaries) Limited (Corporation)
Status	Closed
Appointed	04 November 2008(6 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (closed 20 June 2020)
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Edward Lee Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 March 2005)
Role	Lawyer
Correspondence Address	19 Lawrie Park Crescent London SE26 6HH

Director Name	Mrs Averina Anita Snow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Spencer Road Twickenham Middlesex TW2 5TG

Director Name	Mr David William Ryman Richards
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	140 Jerningham Road London SE14 5NL

Director Name	Mr Hiren Singharay
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 07 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Secretary Name	Mr Terry Charles Skippen
Nationality	British
Status	Resigned
Appointed	28 October 2002(3 months after company formation)
Appointment Duration	6 years (resigned 04 November 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	61 Richmond Road Leytonstone London E11 4BX

Director Name	Stephen William Trevis
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 January 2007)
Role	Lawyer
Correspondence Address	187 London Road Twickenham London TW1 1EJ

Director Name	Mr Sandeep Kumar Jain
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 October 2006(4 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Krishnakumar Narayanan Trichur
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 October 2012(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 13 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Tim Lord
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(12 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr Stephen Gordon Delano Barnes
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(12 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 June 2015)
Role	Banker
Country of Residence	England
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr Amit Kumar Puri
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(12 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	https://www.sc.com/uk/
Telephone	020 78858888
Telephone region	London

Location

Registered Address	Deloitte Llp Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2012
Turnover	£1,150,016
Gross Profit	£1,142,949
Net Worth	£303,755,220
Current Liabilities	£28,568,583

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

20 June 2020	Final Gazette dissolved following liquidation (1 page)
20 March 2020	Return of final meeting in a members' voluntary winding up (8 pages)
10 January 2020	Register(s) moved to registered inspection location 1 Basinghall Avenue London EC2V 5DD (2 pages)
10 January 2020	Register inspection address has been changed to 1 Basinghall Avenue London EC2V 5DD (2 pages)
21 May 2019	Liquidators' statement of receipts and payments to 21 March 2019 (12 pages)
11 April 2018	Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to Deloitte Llp Hill House 1 Little New Street London EC4A 3TR on 11 April 2018 (2 pages)
9 April 2018	Appointment of a voluntary liquidator (3 pages)
9 April 2018	Declaration of solvency (5 pages)
9 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-22 (1 page)
22 March 2018	Termination of appointment of Amit Kumar Puri as a director on 21 March 2018 (1 page)
7 March 2018	Solvency Statement dated 05/03/18 (1 page)
7 March 2018	Statement by Directors (1 page)
7 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 March 2018	Statement of capital on 7 March 2018 GBP 1 (5 pages)
20 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
20 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
25 August 2016	Termination of appointment of Tim Lord as a director on 19 August 2016 (1 page)
25 August 2016	Termination of appointment of Tim Lord as a director on 19 August 2016 (1 page)
8 July 2016	Full accounts made up to 31 December 2015 (19 pages)
8 July 2016	Full accounts made up to 31 December 2015 (19 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 30,613,102 (7 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 30,613,102 (7 pages)
28 April 2016	Auditor's resignation (1 page)
28 April 2016	Auditor's resignation (1 page)
15 December 2015	Termination of appointment of Hiren Singharay as a director on 7 December 2015 (1 page)
15 December 2015	Termination of appointment of Hiren Singharay as a director on 7 December 2015 (1 page)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 30,613,102 (8 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 30,613,102 (8 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
1 July 2015	Appointment of Mr Amit Kumar Puri as a director on 25 June 2015 (2 pages)
1 July 2015	Appointment of Mr Amit Kumar Puri as a director on 25 June 2015 (2 pages)
30 June 2015	Termination of appointment of Stephen Gordon Delano Barnes as a director on 26 June 2015 (1 page)
30 June 2015	Termination of appointment of Stephen Gordon Delano Barnes as a director on 26 June 2015 (1 page)
7 January 2015	Appointment of Stephen Gordon Delano Barnes as a director on 5 January 2015 (2 pages)
7 January 2015	Appointment of Stephen Gordon Delano Barnes as a director on 5 January 2015 (2 pages)
7 January 2015	Termination of appointment of David William Ryman Richards as a director on 5 January 2015 (1 page)
7 January 2015	Appointment of Stephen Gordon Delano Barnes as a director on 5 January 2015 (2 pages)
7 January 2015	Termination of appointment of David William Ryman Richards as a director on 5 January 2015 (1 page)
7 January 2015	Termination of appointment of David William Ryman Richards as a director on 5 January 2015 (1 page)
24 October 2014	Appointment of Tim Lord as a director on 13 October 2014 (2 pages)
24 October 2014	Termination of appointment of Krishnakumar Narayanan Trichur as a director on 13 October 2014 (1 page)
24 October 2014	Appointment of Tim Lord as a director on 13 October 2014 (2 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 30,613,102 (8 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 30,613,102 (8 pages)
24 October 2014	Termination of appointment of Krishnakumar Narayanan Trichur as a director on 13 October 2014 (1 page)
22 October 2014	Director's details changed for Hiren Singharay on 1 October 2014 (2 pages)
22 October 2014	Director's details changed for Hiren Singharay on 1 October 2014 (2 pages)
22 October 2014	Director's details changed for Hiren Singharay on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Hiren Singharay on 1 October 2014 (2 pages)
22 October 2014	Director's details changed for Hiren Singharay on 22 October 2014 (2 pages)
16 September 2014	Full accounts made up to 31 December 2013 (19 pages)
16 September 2014	Full accounts made up to 31 December 2013 (19 pages)
29 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 30,613,102 (8 pages)
29 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 30,613,102 (8 pages)
18 September 2013	Full accounts made up to 31 December 2012 (16 pages)
18 September 2013	Full accounts made up to 31 December 2012 (16 pages)
30 October 2012	Director's details changed for Hiren Singharay on 29 October 2012 (2 pages)
30 October 2012	Director's details changed for Hiren Singharay on 29 October 2012 (2 pages)
26 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
26 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
23 October 2012	Director's details changed (2 pages)
23 October 2012	Director's details changed (2 pages)
3 October 2012	Termination of appointment of Averina Snow as a director (1 page)
3 October 2012	Termination of appointment of Averina Snow as a director (1 page)
3 October 2012	Termination of appointment of Sandeep Jain as a director (1 page)
3 October 2012	Appointment of Krishnakumar Narayan Trichur as a director (2 pages)
3 October 2012	Termination of appointment of Sandeep Jain as a director (1 page)
3 October 2012	Appointment of Paul Stuart Chambers as a director (2 pages)
3 October 2012	Appointment of Paul Stuart Chambers as a director (2 pages)
3 October 2012	Appointment of Krishnakumar Narayan Trichur as a director (2 pages)
26 September 2012	Full accounts made up to 31 December 2011 (15 pages)
26 September 2012	Full accounts made up to 31 December 2011 (15 pages)
8 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
14 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (8 pages)
14 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (8 pages)
20 December 2011	Solvency statement dated 15/12/11 (1 page)
20 December 2011	Statement of capital on 20 December 2011 GBP 30,613,102 (4 pages)
20 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 December 2011	Statement of capital on 20 December 2011 GBP 30,613,102 (4 pages)
20 December 2011	Solvency statement dated 15/12/11 (1 page)
20 December 2011	Statement by directors (1 page)
20 December 2011	Statement by directors (1 page)
20 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
17 June 2011	Statement of company's objects (2 pages)
17 June 2011	Statement of company's objects (2 pages)
17 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
17 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
25 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (8 pages)
25 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (8 pages)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
11 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
13 February 2009	Return made up to 20/01/09; full list of members (4 pages)
13 February 2009	Return made up to 20/01/09; full list of members (4 pages)
10 November 2008	Full accounts made up to 31 December 2007 (14 pages)
10 November 2008	Full accounts made up to 31 December 2007 (14 pages)
6 November 2008	Appointment terminated secretary terry skippen (1 page)
6 November 2008	Appointment terminated secretary terry skippen (1 page)
5 November 2008	Secretary appointed SC (secretaries) LIMITED (1 page)
5 November 2008	Secretary appointed SC (secretaries) LIMITED (1 page)
1 May 2008	Return made up to 10/04/08; full list of members (4 pages)
1 May 2008	Return made up to 10/04/08; full list of members (4 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
27 April 2007	Return made up to 10/04/07; full list of members (2 pages)
27 April 2007	Return made up to 10/04/07; full list of members (2 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
24 November 2006	New director appointed (1 page)
24 November 2006	New director appointed (1 page)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
26 April 2006	Return made up to 10/04/06; full list of members (2 pages)
26 April 2006	Return made up to 10/04/06; full list of members (2 pages)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
18 July 2005	New director appointed (1 page)
18 July 2005	New director appointed (1 page)
10 May 2005	Return made up to 10/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 May 2005	Return made up to 10/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
2 September 2004	Full accounts made up to 31 December 2003 (14 pages)
2 September 2004	Full accounts made up to 31 December 2003 (14 pages)
2 August 2004	Ad 27/07/04--------- Â£ si 309030000@1=309030000 Â£ ic 1119025000/1428055000 (2 pages)
2 August 2004	Ad 27/07/04--------- Â£ si 309030000@1=309030000 Â£ ic 1119025000/1428055000 (2 pages)
28 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 May 2004	Return made up to 10/04/04; full list of members (6 pages)
13 May 2004	Return made up to 10/04/04; full list of members (6 pages)
18 January 2004	Ad 17/12/03--------- Â£ si 120470000@1=120470000 Â£ ic 999925000/1120395000 (2 pages)
18 January 2004	Â£ nc 1000000000/1600000000 24/11/03 (1 page)
18 January 2004	Ad 30/06/03--------- Â£ si 548630000@1 (2 pages)
18 January 2004	Â£ nc 1000000000/1600000000 24/11/03 (1 page)
18 January 2004	Ad 17/12/03--------- Â£ si 120470000@1=120470000 Â£ ic 999925000/1120395000 (2 pages)
18 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 January 2004	Ad 30/06/03--------- Â£ si 548630000@1 (2 pages)
18 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 August 2003	Ad 30/06/03--------- Â£ si 550000000@1 (2 pages)
21 August 2003	Ad 30/06/03--------- Â£ si 550000000@1 (2 pages)
16 August 2003	Return made up to 09/07/03; full list of members (6 pages)
16 August 2003	Return made up to 09/07/03; full list of members (6 pages)
9 July 2003	Ad 03/12/02--------- Â£ si 449924999@1=449924999 Â£ ic 1/449925000 (2 pages)
9 July 2003	Ad 03/12/02--------- Â£ si 449924999@1=449924999 Â£ ic 1/449925000 (2 pages)
16 November 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
16 November 2002	New director appointed (2 pages)
16 November 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
16 November 2002	New director appointed (2 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Secretary resigned (1 page)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (4 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	Â£ nc 100/1000000000 28/10/02 (1 page)
4 November 2002	Secretary resigned (1 page)
4 November 2002	Registered office changed on 04/11/02 from: 200 aldersgate london EC1A 4JJ (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	New director appointed (4 pages)
4 November 2002	Registered office changed on 04/11/02 from: 200 aldersgate london EC1A 4JJ (1 page)
4 November 2002	Â£ nc 100/1000000000 28/10/02 (1 page)
4 November 2002	New secretary appointed (2 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	New secretary appointed (2 pages)
4 November 2002	New director appointed (2 pages)
29 October 2002	Company name changed jackclose LIMITED\certificate issued on 29/10/02 (2 pages)
29 October 2002	Company name changed jackclose LIMITED\certificate issued on 29/10/02 (2 pages)
29 July 2002	Incorporation (25 pages)
29 July 2002	Incorporation (25 pages)

Standard Chartered Debt Trading Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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