SCARLET FINANCE LIMITED
Überblick
| Unternehmensname | SCARLET FINANCE LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 05168425 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Nein |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von SCARLET FINANCE LIMITED?
- Andere Geschäftsdienstleistungsaktivitäten n.a. (82990) / Verwaltung und unterstützende Dienstleistungen
Wo befindet sich SCARLET FINANCE LIMITED?
| Adresse der eingetragenen Geschäftstelle | 20 Churchill Place Canary Wharf E14 5HJ London |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauten die letzten Jahresabschlüsse von SCARLET FINANCE LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2012 |
Wie lautet der Status des letzten Jahresabschlusses für SCARLET FINANCE LIMITED?
| Jahresabschluss |
|
|---|
Welche sind die letzten Einreichungen für SCARLET FINANCE LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzter Bundesanzeiger aufgelöst durch freiwillige Löschung | 1 Seiten | GAZ2(A) | ||||||||||
Erste Bekanntmachung im Bundesanzeiger für die freiwillige Löschung | 1 Seiten | GAZ1(A) | ||||||||||
Antrag auf Löschung der Gesellschaft aus dem Handelsregister | 3 Seiten | DS01 | ||||||||||
Jahresabschluss mit vollständiger Befreiung erstellt bis zum 31. Dez. 2012 | 7 Seiten | AA | ||||||||||
Jahresrückblick erstellt bis 01. Juli 2013 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||
| ||||||||||||
Änderung der Details des Direktors für Mr Steven Antony Scally am 26. Okt. 2012 | 2 Seiten | CH01 | ||||||||||
Änderung der Details des Sekretärs für State Street Secretaries (Uk) Limited am 26. Okt. 2012 | 2 Seiten | CH04 | ||||||||||
Geänderte Geschäftsanschrift vom * 1St Floor, Phoenix House 18 King William Street London EC4N 7BP* am 09. Nov. 2012 | 2 Seiten | AD01 | ||||||||||
Jahresabschluss mit vollständiger Befreiung erstellt bis zum 31. Dez. 2011 | 7 Seiten | AA | ||||||||||
Jahresrückblick erstellt bis 01. Juli 2012 mit vollständiger Liste der Aktionäre | 5 Seiten | AR01 | ||||||||||
Ernennung von Mr Neville Duncan Scott als Direktor | 2 Seiten | AP01 | ||||||||||
Beendigung der Bestellung von Vincent Rapley als Geschäftsführer | 2 Seiten | TM01 | ||||||||||
Jahresabschluss mit vollständiger Befreiung erstellt bis zum 31. Dez. 2010 | 7 Seiten | AA | ||||||||||
Jahresrückblick erstellt bis 01. Juli 2011 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||
Geänderte Konten erstellt bis 31. Dez. 2009 | 7 Seiten | AAMD | ||||||||||
Beendigung der Bestellung von Jason Bingham als Geschäftsführer | 1 Seiten | TM01 | ||||||||||
Beendigung der Bestellung von Ahsan Zafar Iqbal als Geschäftsführer | 1 Seiten | TM01 | ||||||||||
Jahresabschluss mit vollständiger Befreiung erstellt bis zum 31. Dez. 2009 | 7 Seiten | AA | ||||||||||
Ernennung von Mr Jason Bingham als Direktor | 2 Seiten | AP01 | ||||||||||
Ernennung von Mr Ahsan Zafar Iqbal als Direktor | 2 Seiten | AP01 | ||||||||||
Jahresrückblick erstellt bis 01. Juli 2010 mit vollständiger Liste der Aktionäre | 5 Seiten | AR01 | ||||||||||
Änderung der Details des Direktors für Vincent Michael Rapley am 01. Juli 2010 | 2 Seiten | CH01 | ||||||||||
Änderung der Details des Sekretärs für State Street Secretaries (Uk) Limited am 01. Juli 2010 | 1 Seiten | CH04 | ||||||||||
Änderung der Details des Sekretärs für Mourant & Co Capital Secretaries Limited am 02. Juni 2010 | 3 Seiten | CH04 | ||||||||||
Beendigung der Bestellung von Oliver Pritchard als Geschäftsführer | 2 Seiten | TM01 | ||||||||||
Wer sind die Geschäftsführer von SCARLET FINANCE LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STATE STREET SECRETARIES (UK) LIMITED | Sekretär | Churchill Place Canary Wharf E14 5HJ London 20 England |
| 108845150006 | ||||||||||
| SCALLY, Steven Antony | Geschäftsführer | Churchill Place Canary Wharf E14 5HJ London 20 | United Kingdom | British | 129486460001 | |||||||||
| SCOTT, Neville Duncan | Geschäftsführer | Churchill Place Canary Wharf E14 5HJ London 20 | England | British | 165708200001 | |||||||||
| BINGHAM, Jason Christopher | Geschäftsführer | Floor, Phoenix House 18 King William Street EC4N 7BP London 1st | United Kingdom | British | 139162470001 | |||||||||
| IQBAL, Ahsan Zafar | Geschäftsführer | Floor, Phoenix House 18 King William Street EC4N 7BP London 1st | United Kingdom | British | 169580410001 | |||||||||
| PRITCHARD, Oliver Frank John | Geschäftsführer | Northumberland Place W2 5AS London 55 | United Kingdom | British | 98696360002 | |||||||||
| RAPLEY, Vincent Michael | Geschäftsführer | Floor, Phoenix House 18 King William Street EC4N 7BP London 1st | England | British | 97416440001 | |||||||||
| RIGBY, Jonathan David | Geschäftsführer | 306 Tea Trade Wharf 26 Shad Thames SE1 2AS London | British | 89234800002 |
Hat SCARLET FINANCE LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Scarlet sub-mortgage and charge | Erstellt am 11. Mai 2005 Geliefert am 27. Mai 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to the benificiaries (or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All of its, right, title and interest in and to and the benefit of the NI debenture being the debenture dated 11 may 2005. see the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Security agreement | Erstellt am 05. Mai 2005 Geliefert am 24. Mai 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due of each obligor to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Right title and interest in and to the benefit of the NI share charge. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Scarlet sub-mortgage and charge over shares | Erstellt am 05. Mai 2005 Geliefert am 24. Mai 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due of each obligor to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Right title and interest in and to the benefit of the NI share charge. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Security agreement | Erstellt am 12. Nov. 2004 Geliefert am 30. Nov. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to the assignor under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All the assignor's right title and interest in and to each of the agreement and the judicial hypothec. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Security agreement | Erstellt am 12. Nov. 2004 Geliefert am 30. Nov. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben A first priority security interest in and to the collateral, the borrower assigns all of its right title interest and benefit in to under or in respect of the collateral. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Deed of assignment | Erstellt am 11. Nov. 2004 Geliefert am 30. Nov. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All and singular the mortgages together with all right title interest benefit and obligations in and under the mortgages. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Deed of assignment | Erstellt am 11. Nov. 2004 Geliefert am 30. Nov. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All and singular the mortgages together with all right title interest benefit and obligations in and under the mortgages. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Erstellt am 11. Nov. 2004 Geliefert am 01. Dez. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All and whole the chargor's right title and interest in the standard security by four seasons homes no 1 limited in favour of the chargor dated 11/11/04 in respect of the property and to be registered in the land registers of scotland and in the register of companies. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Erstellt am 11. Nov. 2004 Geliefert am 01. Dez. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All and whole the chargor's right title and interest in the sub-standard security (being the standard security by four seasons health care properties (care homes) limited in favour of the chargor dated 11/11/04 in respect of the property and to be registered in the land registers of scotland and in the register of companies). See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Sub-mortgage and charge | Erstellt am 11. Nov. 2004 Geliefert am 30. Nov. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to the chargee (the security trustee as agent and trustee for itself and each of the beneficiaries) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Belmont clinic 81 tillysburn road belfast in the townland of ballyrynach. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Sub-charge of fixed and floating charge | Erstellt am 11. Nov. 2004 Geliefert am 30. Nov. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to the chargee (the security trustee as agent and trustee for itself and each of the beneficiaries) on any account whatsoever | |
Kurze Angaben The secured assets. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Erstellt am 11. Nov. 2004 Geliefert am 01. Dez. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All and whole the chargor's right title and interest in the sub-standard security (being the standard security by four seasons health care (scotland) limited in favour of the chargor dated 11/11/04 in respect of the property and to be registered in the land registers of scotland and in the register of companies). See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Erstellt am 11. Nov. 2004 Geliefert am 01. Dez. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All and whole the chargor's right title and interest in the sub-standard security (being the standard security by four seasons health care (scotland) limited in favour of the chargor dated 11/11/04 in respect of the property and to be registered in the land registers of scotland and in the register of companies). See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Erstellt am 11. Nov. 2004 Geliefert am 01. Dez. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All and whole the chargor's right title and interest in the sub-standard security (being the standard security by four seasons health care (scotland) limited in favour of the chargor dated 11/11/04 in respect of the property and to be registered in the land registers of scotland and in the register of companies). See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Erstellt am 11. Nov. 2004 Geliefert am 01. Dez. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All and whole the chargor's right title and interest in the sub-standard security (being the standard security by four seasons health care (scotland) limited in favour of the chargor dated 11/11/04 in respect of the property and to be registered in the land registers of scotland and in the register of companies). See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Erstellt am 11. Nov. 2004 Geliefert am 01. Dez. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All and whole the chargor's right title and interest in the sub-standard security (being the standard security by four seasons health care (scotland) limited in favour of the chargor dated 11/11/04 in respect of the property and to be registered in the land registers of scotland and in the register of companies). See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Erstellt am 11. Nov. 2004 Geliefert am 01. Dez. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All and whole the chargor's right title and interest in the sub-standard security (being the standard security by four seasons health care (scotland) limited in favour of the chargor dated 11/11/04 in respect of the property and to be registered in the land registers of scotland and in the register of companies). See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Erstellt am 11. Nov. 2004 Geliefert am 01. Dez. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All and whole the chargor's right title and interest in the sub-standard security (being the standard security by four seasons health care (scotland) limited in favour of the chargor dated 11/11/04 in respect of the property and to be registered in the land registers of scotland and in the register of companies). See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Erstellt am 11. Nov. 2004 Geliefert am 01. Dez. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All and whole the chargor's right title and interest in the sub-standard security (being the standard security by four seasons health care (scotland) limited in favour of the chargor dated 11/11/04 in respect of the property and to be registered in the land registers of scotland and in the register of companies). See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Erstellt am 11. Nov. 2004 Geliefert am 01. Dez. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All and whole the chargor's right title and interest in the sub-standard security (being the standard security by huntercombe manor limited in favour of the chargor dated 11/11/04 in respect of the property and to be registered in the land registers of scotland and in the register of companies). See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Erstellt am 11. Nov. 2004 Geliefert am 01. Dez. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All and whole the chargor's right title and interest in the sub-standard security (being the standard security by the huntercombe edinburgh hospital limited in favour of the chargor dated 11/11/04 in respect of the property and to be registered in the land registers of scotland and in the register of companies). See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Erstellt am 11. Nov. 2004 Geliefert am 01. Dez. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All and whole the chargor's right title and interest in the sub-standard security (being the standard security by linecrest limited in favour of the chargor dated 11/11/04 in respect of the property and to be registered in the land registers of scotland and in the register of companies). See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Erstellt am 11. Nov. 2004 Geliefert am 01. Dez. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All and whole the chargor's right title and interest in the sub-standard security (being the standard security by lunan house limited in favour of the chargor dated 11/11/04 in respect of the property and to be registered in the land registers of scotland and in the register of companies). See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Erstellt am 11. Nov. 2004 Geliefert am 01. Dez. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All and whole the chargor's right title and interest in the sub-standard security (being the standard security by fife nursing homes limited in favour of the chargor dated 11/11/04 in respect of the property and to be registered in the land registers of scotland and in the register of companies). See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Erstellt am 11. Nov. 2004 Geliefert am 01. Dez. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All and whole the chargor's right title and interest in the sub-standard security (being the standard security by fife nursing homes limited in favour of the chargor dated 11/11/04 in respect of the property and to be registered in the land registers of scotland and in the register of companies). See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0