SCARLET FINANCE LIMITED
Vue d'ensemble
| Nom de la société | SCARLET FINANCE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 05168425 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe SCARLET FINANCE LIMITED ?
| Adresse du siège social | 20 Churchill Place Canary Wharf E14 5HJ London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SCARLET FINANCE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2012 |
Quel est le statut du dernier bilan annuel pour SCARLET FINANCE LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour SCARLET FINANCE LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2012 | 7 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 01 juil. 2013 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Mr Steven Antony Scally le 26 oct. 2012 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire State Street Secretaries (Uk) Limited le 26 oct. 2012 | 2 pages | CH04 | ||||||||||
Changement d'adresse du siège social de * 1St Floor, Phoenix House 18 King William Street London EC4N 7BP* le 09 nov. 2012 | 2 pages | AD01 | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2011 | 7 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 01 juil. 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Nomination de Mr Neville Duncan Scott en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Vincent Rapley en tant que directeur | 2 pages | TM01 | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2010 | 7 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 01 juil. 2011 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes modifiés jusqu'au 31 déc. 2009 | 7 pages | AAMD | ||||||||||
Cessation de la nomination de Jason Bingham en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Ahsan Zafar Iqbal en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2009 | 7 pages | AA | ||||||||||
Nomination de Mr Jason Bingham en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Mr Ahsan Zafar Iqbal en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Déclaration annuelle jusqu'au 01 juil. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Vincent Michael Rapley le 01 juil. 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire State Street Secretaries (Uk) Limited le 01 juil. 2010 | 1 pages | CH04 | ||||||||||
Modification des coordonnées du secrétaire Mourant & Co Capital Secretaries Limited le 02 juin 2010 | 3 pages | CH04 | ||||||||||
Cessation de la nomination de Oliver Pritchard en tant que directeur | 2 pages | TM01 | ||||||||||
Qui sont les dirigeants de SCARLET FINANCE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STATE STREET SECRETARIES (UK) LIMITED | Secrétaire | Churchill Place Canary Wharf E14 5HJ London 20 England |
| 108845150006 | ||||||||||
| SCALLY, Steven Antony | Administrateur | Churchill Place Canary Wharf E14 5HJ London 20 | United Kingdom | British | 129486460001 | |||||||||
| SCOTT, Neville Duncan | Administrateur | Churchill Place Canary Wharf E14 5HJ London 20 | England | British | 165708200001 | |||||||||
| BINGHAM, Jason Christopher | Administrateur | Floor, Phoenix House 18 King William Street EC4N 7BP London 1st | United Kingdom | British | 139162470001 | |||||||||
| IQBAL, Ahsan Zafar | Administrateur | Floor, Phoenix House 18 King William Street EC4N 7BP London 1st | United Kingdom | British | 169580410001 | |||||||||
| PRITCHARD, Oliver Frank John | Administrateur | Northumberland Place W2 5AS London 55 | United Kingdom | British | 98696360002 | |||||||||
| RAPLEY, Vincent Michael | Administrateur | Floor, Phoenix House 18 King William Street EC4N 7BP London 1st | England | British | 97416440001 | |||||||||
| RIGBY, Jonathan David | Administrateur | 306 Tea Trade Wharf 26 Shad Thames SE1 2AS London | British | 89234800002 |
SCARLET FINANCE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Scarlet sub-mortgage and charge | Créé le 11 mai 2005 Livré le 27 mai 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 05 mai 2005 Livré le 24 mai 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Right title and interest in and to the benefit of the NI share charge. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Scarlet sub-mortgage and charge over shares | Créé le 05 mai 2005 Livré le 24 mai 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Right title and interest in and to the benefit of the NI share charge. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 12 nov. 2004 Livré le 30 nov. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 12 nov. 2004 Livré le 30 nov. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 11 nov. 2004 Livré le 30 nov. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 11 nov. 2004 Livré le 30 nov. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Créé le 11 nov. 2004 Livré le 01 déc. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Créé le 11 nov. 2004 Livré le 01 déc. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Sub-mortgage and charge | Créé le 11 nov. 2004 Livré le 30 nov. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Belmont clinic 81 tillysburn road belfast in the townland of ballyrynach. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Sub-charge of fixed and floating charge | Créé le 11 nov. 2004 Livré le 30 nov. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The secured assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Créé le 11 nov. 2004 Livré le 01 déc. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Créé le 11 nov. 2004 Livré le 01 déc. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Créé le 11 nov. 2004 Livré le 01 déc. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Créé le 11 nov. 2004 Livré le 01 déc. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Créé le 11 nov. 2004 Livré le 01 déc. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Créé le 11 nov. 2004 Livré le 01 déc. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Créé le 11 nov. 2004 Livré le 01 déc. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Créé le 11 nov. 2004 Livré le 01 déc. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Créé le 11 nov. 2004 Livré le 01 déc. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Créé le 11 nov. 2004 Livré le 01 déc. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Créé le 11 nov. 2004 Livré le 01 déc. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Créé le 11 nov. 2004 Livré le 01 déc. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Créé le 11 nov. 2004 Livré le 01 déc. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Créé le 11 nov. 2004 Livré le 01 déc. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0