SCARLET FINANCE LIMITED
Panoramica
| Nome della società | SCARLET FINANCE LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 05168425 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di SCARLET FINANCE LIMITED?
- Altre attività di supporto alle imprese n.c.a. (82990) / Attività amministrative e di supporto
Dove si trova SCARLET FINANCE LIMITED?
| Indirizzo della sede legale | 20 Churchill Place Canary Wharf E14 5HJ London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di SCARLET FINANCE LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2012 |
Qual è lo stato dell'ultimo bilancio annuale per SCARLET FINANCE LIMITED?
| Bilancio annuale |
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|---|
Quali sono le ultime deposizioni per SCARLET FINANCE LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||
Bilancio di esenzione totale redatto al 31 dic 2012 | 7 pagine | AA | ||||||||||
Bilancio annuale redatto al 01 lug 2013 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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Dettagli del direttore cambiati per Mr Steven Antony Scally il 26 ott 2012 | 2 pagine | CH01 | ||||||||||
Dettagli del segretario cambiati per State Street Secretaries (Uk) Limited il 26 ott 2012 | 2 pagine | CH04 | ||||||||||
Indirizzo della sede legale modificato da * 1St Floor, Phoenix House 18 King William Street London EC4N 7BP* in data 09 nov 2012 | 2 pagine | AD01 | ||||||||||
Bilancio di esenzione totale redatto al 31 dic 2011 | 7 pagine | AA | ||||||||||
Bilancio annuale redatto al 01 lug 2012 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
Nomina di Mr Neville Duncan Scott come amministratore | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Vincent Rapley come amministratore | 2 pagine | TM01 | ||||||||||
Bilancio di esenzione totale redatto al 31 dic 2010 | 7 pagine | AA | ||||||||||
Bilancio annuale redatto al 01 lug 2011 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
Bilancio modificato redatto al 31 dic 2009 | 7 pagine | AAMD | ||||||||||
Cessazione della carica di Jason Bingham come amministratore | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Ahsan Zafar Iqbal come amministratore | 1 pagine | TM01 | ||||||||||
Bilancio di esenzione totale redatto al 31 dic 2009 | 7 pagine | AA | ||||||||||
Nomina di Mr Jason Bingham come amministratore | 2 pagine | AP01 | ||||||||||
Nomina di Mr Ahsan Zafar Iqbal come amministratore | 2 pagine | AP01 | ||||||||||
Bilancio annuale redatto al 01 lug 2010 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
Dettagli del direttore cambiati per Vincent Michael Rapley il 01 lug 2010 | 2 pagine | CH01 | ||||||||||
Dettagli del segretario cambiati per State Street Secretaries (Uk) Limited il 01 lug 2010 | 1 pagine | CH04 | ||||||||||
Dettagli del segretario cambiati per Mourant & Co Capital Secretaries Limited il 02 giu 2010 | 3 pagine | CH04 | ||||||||||
Cessazione della carica di Oliver Pritchard come amministratore | 2 pagine | TM01 | ||||||||||
Chi sono gli amministratori di SCARLET FINANCE LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STATE STREET SECRETARIES (UK) LIMITED | Segretario | Churchill Place Canary Wharf E14 5HJ London 20 England |
| 108845150006 | ||||||||||
| SCALLY, Steven Antony | Amministratore | Churchill Place Canary Wharf E14 5HJ London 20 | United Kingdom | British | 129486460001 | |||||||||
| SCOTT, Neville Duncan | Amministratore | Churchill Place Canary Wharf E14 5HJ London 20 | England | British | 165708200001 | |||||||||
| BINGHAM, Jason Christopher | Amministratore | Floor, Phoenix House 18 King William Street EC4N 7BP London 1st | United Kingdom | British | 139162470001 | |||||||||
| IQBAL, Ahsan Zafar | Amministratore | Floor, Phoenix House 18 King William Street EC4N 7BP London 1st | United Kingdom | British | 169580410001 | |||||||||
| PRITCHARD, Oliver Frank John | Amministratore | Northumberland Place W2 5AS London 55 | United Kingdom | British | 98696360002 | |||||||||
| RAPLEY, Vincent Michael | Amministratore | Floor, Phoenix House 18 King William Street EC4N 7BP London 1st | England | British | 97416440001 | |||||||||
| RIGBY, Jonathan David | Amministratore | 306 Tea Trade Wharf 26 Shad Thames SE1 2AS London | British | 89234800002 |
SCARLET FINANCE LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Scarlet sub-mortgage and charge | Creato il 11 mag 2005 Consegnato il 27 mag 2005 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Security agreement | Creato il 05 mag 2005 Consegnato il 24 mag 2005 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari Right title and interest in and to the benefit of the NI share charge. See the mortgage charge document for full details. | ||||
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| Scarlet sub-mortgage and charge over shares | Creato il 05 mag 2005 Consegnato il 24 mag 2005 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari Right title and interest in and to the benefit of the NI share charge. See the mortgage charge document for full details. | ||||
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| Security agreement | Creato il 12 nov 2004 Consegnato il 30 nov 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Security agreement | Creato il 12 nov 2004 Consegnato il 30 nov 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Deed of assignment | Creato il 11 nov 2004 Consegnato il 30 nov 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Deed of assignment | Creato il 11 nov 2004 Consegnato il 30 nov 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Creato il 11 nov 2004 Consegnato il 01 dic 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Creato il 11 nov 2004 Consegnato il 01 dic 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Sub-mortgage and charge | Creato il 11 nov 2004 Consegnato il 30 nov 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari Belmont clinic 81 tillysburn road belfast in the townland of ballyrynach. See the mortgage charge document for full details. | ||||
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| Sub-charge of fixed and floating charge | Creato il 11 nov 2004 Consegnato il 30 nov 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari The secured assets. See the mortgage charge document for full details. | ||||
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Creato il 11 nov 2004 Consegnato il 01 dic 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Creato il 11 nov 2004 Consegnato il 01 dic 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Creato il 11 nov 2004 Consegnato il 01 dic 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Creato il 11 nov 2004 Consegnato il 01 dic 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Creato il 11 nov 2004 Consegnato il 01 dic 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Creato il 11 nov 2004 Consegnato il 01 dic 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Creato il 11 nov 2004 Consegnato il 01 dic 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Creato il 11 nov 2004 Consegnato il 01 dic 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Creato il 11 nov 2004 Consegnato il 01 dic 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Creato il 11 nov 2004 Consegnato il 01 dic 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Creato il 11 nov 2004 Consegnato il 01 dic 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Creato il 11 nov 2004 Consegnato il 01 dic 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Creato il 11 nov 2004 Consegnato il 01 dic 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Creato il 11 nov 2004 Consegnato il 01 dic 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0