SCARLET FINANCE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05169672

Incorporation date

01/07/2004

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2004)

16/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/02/2014

Application to strike the company off the register

View PDF (3 pages)

03/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

02/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (4 pages)

02/07/2013

Director's details changed for Mr Steven Antony Scally on 2012-10-26

View PDF (2 pages)

02/07/2013

Director's details changed for Mr Neville Duncan Scott on 2012-10-26

View PDF (2 pages)

02/07/2013

Secretary's details changed for State Street Secretaries (Uk) Limited on 2012-10-26

View PDF (2 pages)

08/11/2012

Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 2012-11-09

View PDF (2 pages)

27/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

23/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (5 pages)

28/03/2012

Appointment of Mr Neville Duncan Scott as a director

View PDF (2 pages)

14/03/2012

Termination of appointment of Vincent Rapley as a director

View PDF (2 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

26/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (4 pages)

01/11/2010

Termination of appointment of Jason Bingham as a director

View PDF (1 pages)

01/11/2010

Termination of appointment of Ahsan Zafar Iqbal as a director

View PDF (1 pages)

25/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

18/10/2010

Appointment of Mr Jason Bingham as a director

View PDF (2 pages)

18/10/2010

Appointment of Mr Ahsan Zafar Iqbal as a director

View PDF (2 pages)

13/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (5 pages)

13/07/2010

Director's details changed for Vincent Michael Rapley on 2010-07-02

View PDF (2 pages)

13/07/2010

Secretary's details changed for State Street Secretaries (Uk) Ltd on 2010-07-02

View PDF (1 pages)

30/06/2010

Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2010-06-02

View PDF (3 pages)

15/11/2009

Termination of appointment of Oliver Pritchard as a director

View PDF (2 pages)

13/11/2009

Appointment of Mr Steven Antony Scally as a director

View PDF (3 pages)

29/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

07/07/2009

Return made up to 02/07/09; full list of members

View PDF (3 pages)

29/04/2009

Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ

View PDF (1 pages)

28/04/2009

Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009

View PDF (1 pages)

03/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

03/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

03/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

08/07/2008

Return made up to 02/07/08; full list of members

View PDF (3 pages)

02/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

08/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

11/07/2007

Return made up to 02/07/07; full list of members

View PDF (2 pages)

03/01/2007

Director's particulars changed

View PDF (1 pages)

26/07/2006

Return made up to 02/07/06; full list of members

View PDF (7 pages)

23/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

07/06/2006

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

01/06/2006

Registered office changed on 02/06/06 from: 6TH floor,69 park lane croydon surrey CR9 1TQ

View PDF (1 pages)

22/07/2005

Director resigned

View PDF (1 pages)

22/07/2005

Return made up to 02/07/05; full list of members

View PDF (7 pages)

29/11/2004

Particulars of mortgage/charge

View PDF (14 pages)

18/10/2004

New director appointed

View PDF (3 pages)

03/10/2004

Particulars of mortgage/charge

View PDF (16 pages)

07/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

Particulars of mortgage/charge

View PDF (17 pages)

13/07/2004

Accounting reference date shortened from 31/07/05 to 31/12/04

View PDF (1 pages)

01/07/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SCARLET FINANCE HOLDINGS LIMITED

SCARLET FINANCE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/07/2004 with the registered office located at 20 Churchill Place, Canary Wharf, London E14 5HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCARLET FINANCE HOLDINGS LIMITED?

SCARLET FINANCE HOLDINGS LIMITED is currently Dissolved. It was registered on 01/07/2004 and dissolved on 16/06/2014.

Where is SCARLET FINANCE HOLDINGS LIMITED located?

SCARLET FINANCE HOLDINGS LIMITED is registered at 20 Churchill Place, Canary Wharf, London E14 5HJ.

What does SCARLET FINANCE HOLDINGS LIMITED do?

SCARLET FINANCE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SCARLET FINANCE HOLDINGS LIMITED?

The latest filing was on 16/06/2014: Final Gazette dissolved via voluntary strike-off.