• UK
  • 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

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 .
More information

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 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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 (2007-01-19) - 288c

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  • legacy (2007-02-15) - 88(2)O

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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 (2007-11-19) - 288b

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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

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