SCARLETROUTE LIMITED

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SCARLETROUTE LIMITED

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Key Data

Status

Dissolved

Company No.

06796835Copy
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Incorporation date

20/01/2009

Size

Micro Entity

Contacts

Registered address

Registered address

Second Floor, 150-151 Fleet Street, London EC4A 2DQCopy
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Latest events (Record since 21/01/2009)
dot icon03/08/2021
Final Gazette dissolved via voluntary strike-off
dot icon18/05/2021
First Gazette notice for voluntary strike-off
dot icon06/05/2021
Application to strike the company off the register
dot icon28/04/2021
Micro company accounts made up to 2021-03-31
dot icon23/04/2021
Previous accounting period shortened from 2021-12-31 to 2021-03-31
dot icon01/03/2021
Micro company accounts made up to 2020-12-31
dot icon03/09/2020
Statement of capital on 2020-09-03
dot icon03/09/2020
Solvency Statement dated 09/07/20
dot icon27/08/2020
Statement by Directors
dot icon03/08/2020
Resolutions
dot icon17/07/2020
Confirmation statement made on 2020-07-17 with updates
dot icon23/06/2020
Confirmation statement made on 2020-06-16 with updates
dot icon06/03/2020
Micro company accounts made up to 2019-12-31
dot icon19/02/2020
Previous accounting period shortened from 2020-01-31 to 2019-12-31
dot icon12/02/2020
Previous accounting period extended from 2019-12-31 to 2020-01-31
dot icon16/09/2019
Micro company accounts made up to 2018-12-31
dot icon09/08/2019
Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on 2019-08-09
dot icon17/06/2019
Confirmation statement made on 2019-06-16 with updates
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
dot icon12/09/2018
Confirmation statement made on 2018-06-16 with no updates
dot icon31/01/2018
Termination of appointment of Sergio Claudio Righetti as a director on 2018-01-31
dot icon31/01/2018
Appointment of Miss Tracey Christine Gilliland as a director on 2018-01-31
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
dot icon03/08/2017
Confirmation statement made on 2017-08-03 with updates
dot icon18/07/2017
Director's details changed for Managing Growth Advisors Sa on 2017-07-01
dot icon07/07/2017
Confirmation statement made on 2017-06-16 with updates
dot icon05/07/2017
Notification of a person with significant control statement
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon09/08/2016
Annual return made up to 2016-06-16 with full list of shareholders
dot icon11/07/2016
Director's details changed for Managing Growth Trustees Sa on 2016-01-18
dot icon24/09/2015
Total exemption full accounts made up to 2014-12-31
dot icon24/06/2015
Annual return made up to 2015-06-16 with full list of shareholders
dot icon13/02/2015
Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 2015-02-13
dot icon19/08/2014
Total exemption full accounts made up to 2013-12-31
dot icon17/06/2014
Annual return made up to 2014-06-16 with full list of shareholders
dot icon28/02/2014
Annual return made up to 2014-01-21 with full list of shareholders
dot icon15/08/2013
Total exemption full accounts made up to 2012-12-31
dot icon25/01/2013
Annual return made up to 2013-01-21 with full list of shareholders
dot icon05/12/2012
Registered office address changed from Suite 3 4Th Floor 1 Duchess Street London W1W 6AN on 2012-12-05
dot icon19/10/2012
Accounts for a small company made up to 2011-12-31
dot icon25/01/2012
Annual return made up to 2012-01-21 with full list of shareholders
dot icon02/11/2011
Accounts for a small company made up to 2010-12-31
dot icon11/03/2011
Redenomination of shares. Statement of capital 2010-11-10
dot icon07/03/2011
Annual return made up to 2011-01-21 with full list of shareholders
dot icon07/03/2011
Director's details changed for Managing Growth Trustees Sa on 2011-03-07
dot icon26/11/2010
Statement of capital following an allotment of shares on 2010-11-10
dot icon26/11/2010
Resolutions
dot icon25/09/2010
Accounts for a small company made up to 2009-12-31
dot icon20/07/2010
Appointment of Miss Tracey Christine Gilliland as a secretary
dot icon29/06/2010
Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA United Kingdom on 2010-06-29
dot icon23/06/2010
Termination of appointment of Wigmore Secretaries Limited as a secretary
dot icon01/03/2010
Previous accounting period extended from 2009-06-30 to 2009-12-31
dot icon26/01/2010
Annual return made up to 2010-01-21 with full list of shareholders
dot icon03/12/2009
Particulars of variation of rights attached to shares
dot icon17/09/2009
Ad 01/09/09\gbp si 950@1000=950000\gbp ic 50000/1000000\
dot icon17/09/2009
Nc inc already adjusted 01/09/09
dot icon17/09/2009
Resolutions
dot icon11/09/2009
Amending 88(2)
dot icon16/06/2009
Director's change of particulars / managing growth trustees sa / 07/04/2009
dot icon06/05/2009
Gbp ic 150/50\07/04/09\gbp sr 100@1=100\
dot icon06/05/2009
Nc inc already adjusted 07/04/09
dot icon06/05/2009
Ad 07/04/09\gbp si 50@1=50\gbp ic 100/150\
dot icon06/05/2009
Nc dec already adjusted 07/04/09
dot icon06/05/2009
Resolutions
dot icon29/04/2009
Appointment terminated director buckingham directors LIMITED
dot icon29/04/2009
Appointment terminated director miriam lewis
dot icon28/04/2009
Director appointed managing growth trustees sa
dot icon28/04/2009
Director appointed sergio righetti
dot icon28/01/2009
Resolutions
dot icon22/01/2009
Accounting reference date shortened from 31/01/2010 to 30/06/2009
dot icon21/01/2009
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/03/2022
dot iconLast accounts made up to
30/03/2021View PDF

Confirmation

dot iconLast statement dated
30/03/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
0
84.59K
-
0.00
-
-
2021
0
84.59K
-
0.00
-
-

2021

Employees

0 Ascended- *

Net Assets(EUR)

84.59K £Ascended- *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

-

Total Liabilities(EUR)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SCARLETROUTE LIMITED

SCARLETROUTE LIMITED is an(a) Dissolved company incorporated on 20/01/2009 with the registered office located at Second Floor, 150-151 Fleet Street, London EC4A 2DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SCARLETROUTE LIMITED?

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SCARLETROUTE LIMITED is currently Dissolved. It was registered on 20/01/2009 and dissolved on 02/08/2021.

Where is SCARLETROUTE LIMITED located?

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SCARLETROUTE LIMITED is registered at Second Floor, 150-151 Fleet Street, London EC4A 2DQ.

What does SCARLETROUTE LIMITED do?

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

What is the latest filing for SCARLETROUTE LIMITED?

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The latest filing was on 03/08/2021: Final Gazette dissolved via voluntary strike-off.