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STANDARD CHARTERED MASTERBRAND LICENSING LIMITED - C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 05618994
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Restructuring Limited 156 Great Charles Street
- Queensway
- Birmingham
- West Midlands
- B3 3HN C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- GARDINER, Simon William
- KING, Samantha Jane
- Company secretaries
- SC (SECRETARIES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-10
- Age Of Company 2005-11-10 18 years
- SIC/NACE
- 77400
Ownership
- Beneficial Owners
- Standard Chartered Holdings Limited
- Standard Chartered Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- STANDARD CHARTERED STRATEGIC BRAND MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 549300LMAOQW0ZN82646
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2012-04-10
- Annual Return
- Due Date: 2020-04-24
- Last Date: 2019-04-10
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STANDARD CHARTERED MASTERBRAND LICENSING LIMITED Company Description
- STANDARD CHARTERED MASTERBRAND LICENSING LIMITED is a ltd registered in United Kingdom with the Company reg no 05618994. Its current trading status is "live". It was registered 2005-11-10. It was previously called STANDARD CHARTERED STRATEGIC BRAND MANAGEMENT LIMITED. It has declared SIC or NACE codes as "77400". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-04-10.It can be contacted at C/o Teneo Restructuring Limited 156 Great Charles Street .
Get STANDARD CHARTERED MASTERBRAND LICENSING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Standard Chartered Masterbrand Licensing Limited - C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom
- 2005-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-05-11) - LIQ03
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resolution (2020-04-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-15) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-06-17) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-06-17) - 600
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capital-statement-capital-company-with-date-currency-figure (2019-09-24) - SH19
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legacy (2019-09-23) - SH20
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legacy (2019-09-23) - CAP-SS
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resolution (2019-09-23) - RESOLUTIONS
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capital-allotment-shares (2019-09-20) - SH01
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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accounts-with-accounts-type-full (2019-04-02) - AA
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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change-account-reference-date-company-previous-extended (2018-09-27) - AA01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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accounts-with-accounts-type-full (2017-10-11) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
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auditors-resignation-company (2016-05-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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auditors-resignation-company (2016-06-16) - AUD
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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accounts-with-accounts-type-full (2016-08-01) - AA
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-20) - AA
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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change-person-director-company-with-change-date (2015-05-05) - CH01
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change-corporate-secretary-company-with-change-date (2015-05-05) - CH04
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-12-23) - CERTNM
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accounts-with-accounts-type-full (2014-10-07) - AA
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change-person-director-company-with-change-date (2014-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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termination-director-company-with-name (2013-08-02) - TM01
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termination-director-company-with-name (2013-12-23) - TM01
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accounts-with-accounts-type-full (2013-09-18) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-22) - AP01
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termination-director-company-with-name (2012-05-29) - TM01
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change-registered-office-address-company-with-date-old-address (2012-06-01) - AD01
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change-corporate-secretary-company-with-change-date (2012-06-08) - CH04
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resolution (2012-07-20) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-07-20) - SH19
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legacy (2012-07-20) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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accounts-with-accounts-type-full (2012-07-20) - AA
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resolution (2012-07-24) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2012-08-30) - SH02
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change-person-director-company-with-change-date (2012-10-29) - CH01
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change-person-director-company-with-change-date (2012-10-30) - CH01
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legacy (2012-07-20) - SH20
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-01) - TM01
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appoint-person-director-company-with-name (2011-02-01) - AP01
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appoint-person-director-company-with-name (2011-02-02) - AP01
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appoint-person-director-company-with-name (2011-03-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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capital-directors-statement-auditors-report (2011-08-01) - SH30
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accounts-with-accounts-type-full (2011-08-04) - AA
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capital-alter-shares-redemption-statement-of-capital (2011-09-08) - SH02
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statement-of-companys-objects (2011-11-25) - CC04
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resolution (2011-11-25) - RESOLUTIONS
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resolution (2011-08-01) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-alter-shares-redemption-statement-of-capital (2010-04-14) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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resolution (2010-02-09) - RESOLUTIONS
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termination-director-company-with-name (2010-12-10) - TM01
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-18) - AA
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legacy (2009-06-18) - 288a
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legacy (2009-06-18) - 288b
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legacy (2009-06-17) - 288b
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legacy (2009-04-22) - 363a
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legacy (2009-03-02) - 288a
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legacy (2009-06-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288b
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legacy (2008-01-11) - 363a
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legacy (2008-01-15) - 173
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resolution (2008-01-24) - RESOLUTIONS
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legacy (2008-02-01) - 288b
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legacy (2008-02-04) - 288a
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legacy (2008-02-07) - 288a
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legacy (2008-05-23) - 288b
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legacy (2008-05-27) - 288a
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accounts-with-accounts-type-full (2008-08-13) - AA
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resolution (2008-10-09) - RESOLUTIONS
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legacy (2008-11-06) - 288b
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legacy (2008-11-14) - 288b
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legacy (2008-11-17) - 288c
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legacy (2008-11-17) - 363a
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legacy (2007-01-03) - 288a
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legacy (2007-01-19) - 88(2)R
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legacy (2007-02-27) - 363a
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accounts-with-accounts-type-full (2007-09-12) - AA
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legacy (2007-10-19) - 288b
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legacy (2007-10-22) - 288a
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legacy (2007-11-20) - 288a
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legacy (2007-02-27) - 288c
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legacy (2006-01-06) - 288a
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resolution (2006-01-06) - RESOLUTIONS
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legacy (2006-01-06) - 88(2)R
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legacy (2006-01-18) - 123
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legacy (2006-01-25) - 288a
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legacy (2006-02-03) - 288b
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legacy (2006-07-06) - 288a
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legacy (2006-08-01) - 288c
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legacy (2006-11-08) - 288b
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resolution (2005-11-21) - RESOLUTIONS
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legacy (2005-11-21) - 287
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legacy (2005-11-21) - 225
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legacy (2005-11-21) - 288b
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legacy (2005-12-15) - 288a
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legacy (2005-11-22) - 288a
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legacy (2005-12-28) - 288a
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incorporation-company (2005-11-10) - NEWINC