SCARLET FINANCE LIMITED
Visión general
| Nombre de la empresa | SCARLET FINANCE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 05168425 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de SCARLET FINANCE LIMITED?
- Otras actividades de apoyo a los negocios n.c.p. (82990) / Actividades administrativas y de apoyo
¿Dónde se encuentra SCARLET FINANCE LIMITED?
| Dirección de la sede social | 20 Churchill Place Canary Wharf E14 5HJ London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de SCARLET FINANCE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2012 |
¿Cuál es el estado de la última declaración anual para SCARLET FINANCE LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para SCARLET FINANCE LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 dic 2012 | 7 páginas | AA | ||||||||||
Déclaration annuelle établie au 01 jul 2013 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
| ||||||||||||
Cambio de datos del director Mr Steven Antony Scally el 26 oct 2012 | 2 páginas | CH01 | ||||||||||
Cambio de datos del secretario State Street Secretaries (Uk) Limited el 26 oct 2012 | 2 páginas | CH04 | ||||||||||
Domicilio social registrado cambiado de * 1St Floor, Phoenix House 18 King William Street London EC4N 7BP* el 09 nov 2012 | 2 páginas | AD01 | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 dic 2011 | 7 páginas | AA | ||||||||||
Déclaration annuelle établie au 01 jul 2012 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Nombramiento de Mr Neville Duncan Scott como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Vincent Rapley como director | 2 páginas | TM01 | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 dic 2010 | 7 páginas | AA | ||||||||||
Déclaration annuelle établie au 01 jul 2011 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Comptes modifiés établis au 31 dic 2009 | 7 páginas | AAMD | ||||||||||
Cese del nombramiento de Jason Bingham como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Ahsan Zafar Iqbal como director | 1 páginas | TM01 | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 dic 2009 | 7 páginas | AA | ||||||||||
Nombramiento de Mr Jason Bingham como director | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Ahsan Zafar Iqbal como director | 2 páginas | AP01 | ||||||||||
Déclaration annuelle établie au 01 jul 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cambio de datos del director Vincent Michael Rapley el 01 jul 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del secretario State Street Secretaries (Uk) Limited el 01 jul 2010 | 1 páginas | CH04 | ||||||||||
Cambio de datos del secretario Mourant & Co Capital Secretaries Limited el 02 jun 2010 | 3 páginas | CH04 | ||||||||||
Cese del nombramiento de Oliver Pritchard como director | 2 páginas | TM01 | ||||||||||
¿Quiénes son los directivos de SCARLET FINANCE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STATE STREET SECRETARIES (UK) LIMITED | Secretario corporativo | Churchill Place Canary Wharf E14 5HJ London 20 England |
| 108845150006 | ||||||||||
| SCALLY, Steven Antony | Director | Churchill Place Canary Wharf E14 5HJ London 20 | United Kingdom | British | 129486460001 | |||||||||
| SCOTT, Neville Duncan | Director | Churchill Place Canary Wharf E14 5HJ London 20 | England | British | 165708200001 | |||||||||
| BINGHAM, Jason Christopher | Director | Floor, Phoenix House 18 King William Street EC4N 7BP London 1st | United Kingdom | British | 139162470001 | |||||||||
| IQBAL, Ahsan Zafar | Director | Floor, Phoenix House 18 King William Street EC4N 7BP London 1st | United Kingdom | British | 169580410001 | |||||||||
| PRITCHARD, Oliver Frank John | Director | Northumberland Place W2 5AS London 55 | United Kingdom | British | 98696360002 | |||||||||
| RAPLEY, Vincent Michael | Director | Floor, Phoenix House 18 King William Street EC4N 7BP London 1st | England | British | 97416440001 | |||||||||
| RIGBY, Jonathan David | Director | 306 Tea Trade Wharf 26 Shad Thames SE1 2AS London | British | 89234800002 |
¿Tiene SCARLET FINANCE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Scarlet sub-mortgage and charge | Creado el 11 may 2005 Entregado el 27 may 2005 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Security agreement | Creado el 05 may 2005 Entregado el 24 may 2005 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Right title and interest in and to the benefit of the NI share charge. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Scarlet sub-mortgage and charge over shares | Creado el 05 may 2005 Entregado el 24 may 2005 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Right title and interest in and to the benefit of the NI share charge. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Security agreement | Creado el 12 nov 2004 Entregado el 30 nov 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Security agreement | Creado el 12 nov 2004 Entregado el 30 nov 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of assignment | Creado el 11 nov 2004 Entregado el 30 nov 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of assignment | Creado el 11 nov 2004 Entregado el 30 nov 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Creado el 11 nov 2004 Entregado el 01 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Creado el 11 nov 2004 Entregado el 01 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Sub-mortgage and charge | Creado el 11 nov 2004 Entregado el 30 nov 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Belmont clinic 81 tillysburn road belfast in the townland of ballyrynach. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Sub-charge of fixed and floating charge | Creado el 11 nov 2004 Entregado el 30 nov 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The secured assets. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Creado el 11 nov 2004 Entregado el 01 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Creado el 11 nov 2004 Entregado el 01 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Creado el 11 nov 2004 Entregado el 01 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Creado el 11 nov 2004 Entregado el 01 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Creado el 11 nov 2004 Entregado el 01 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Creado el 11 nov 2004 Entregado el 01 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Creado el 11 nov 2004 Entregado el 01 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Creado el 11 nov 2004 Entregado el 01 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Creado el 11 nov 2004 Entregado el 01 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Creado el 11 nov 2004 Entregado el 01 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Creado el 11 nov 2004 Entregado el 01 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Creado el 11 nov 2004 Entregado el 01 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Creado el 11 nov 2004 Entregado el 01 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Creado el 11 nov 2004 Entregado el 01 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0