SCARLET FINANCE LIMITED
Visão geral
| Nome da empresa | SCARLET FINANCE LIMITED |
|---|---|
| Estado da empresa | Dissolvida |
| Forma jurídica | Sociedade privada limitada |
| Número da empresa | 05168425 |
| Jurisdição | Inglaterra/País de Gales |
| Data de criação | |
| Data de cessação |
Resumo
| Possui PSCs super seguros | Não |
|---|---|
| Possui encargos | Sim |
| Possui histórico de insolvência | Não |
| O escritório registrado está em disputa | Não |
Qual é o objetivo de SCARLET FINANCE LIMITED?
- Outras atividades de apoio aos negócios n.e.c. (82990) / Atividades administrativas e de apoio
Onde fica SCARLET FINANCE LIMITED?
| Endereço do escritório registrado | 20 Churchill Place Canary Wharf E14 5HJ London |
|---|---|
| Endereço do escritório registrado não entregável | Não |
Quais são as últimas contas de SCARLET FINANCE LIMITED?
| Últimas contas | |
|---|---|
| Últimas contas elaboradas até | 31/12/2012 |
Qual é o status da última declaração anual para SCARLET FINANCE LIMITED?
| Declaração anual |
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|---|
Quais são as últimas submissões para SCARLET FINANCE LIMITED?
| Data | Descrição | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Diário da República final dissolvido por dissolução voluntária | 1 páginas | GAZ2(A) | ||||||||||
Primeiro anúncio no Diário da República para dissolução voluntária | 1 páginas | GAZ1(A) | ||||||||||
Pedido de exclusão da sociedade do registo comercial | 3 páginas | DS01 | ||||||||||
Contas de isenção total preparadas até 31/12/2012 | 7 páginas | AA | ||||||||||
Declaração anual preparada até 01/07/2013 com lista completa de acionistas | 4 páginas | AR01 | ||||||||||
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Detalhes do diretor alterados para Mr Steven Antony Scally em 26/10/2012 | 2 páginas | CH01 | ||||||||||
Detalhes do secretário alterados para State Street Secretaries (Uk) Limited em 26/10/2012 | 2 páginas | CH04 | ||||||||||
Endereço do domicílio registado alterado de * 1St Floor, Phoenix House 18 King William Street London EC4N 7BP* em 09/11/2012 | 2 páginas | AD01 | ||||||||||
Contas de isenção total preparadas até 31/12/2011 | 7 páginas | AA | ||||||||||
Declaração anual preparada até 01/07/2012 com lista completa de acionistas | 5 páginas | AR01 | ||||||||||
Nomeação de Mr Neville Duncan Scott como diretor | 2 páginas | AP01 | ||||||||||
Término da nomeação de Vincent Rapley como diretor | 2 páginas | TM01 | ||||||||||
Contas de isenção total preparadas até 31/12/2010 | 7 páginas | AA | ||||||||||
Declaração anual preparada até 01/07/2011 com lista completa de acionistas | 4 páginas | AR01 | ||||||||||
Contas modificadas preparadas até 31/12/2009 | 7 páginas | AAMD | ||||||||||
Término da nomeação de Jason Bingham como diretor | 1 páginas | TM01 | ||||||||||
Término da nomeação de Ahsan Zafar Iqbal como diretor | 1 páginas | TM01 | ||||||||||
Contas de isenção total preparadas até 31/12/2009 | 7 páginas | AA | ||||||||||
Nomeação de Mr Jason Bingham como diretor | 2 páginas | AP01 | ||||||||||
Nomeação de Mr Ahsan Zafar Iqbal como diretor | 2 páginas | AP01 | ||||||||||
Declaração anual preparada até 01/07/2010 com lista completa de acionistas | 5 páginas | AR01 | ||||||||||
Detalhes do diretor alterados para Vincent Michael Rapley em 01/07/2010 | 2 páginas | CH01 | ||||||||||
Detalhes do secretário alterados para State Street Secretaries (Uk) Limited em 01/07/2010 | 1 páginas | CH04 | ||||||||||
Detalhes do secretário alterados para Mourant & Co Capital Secretaries Limited em 02/06/2010 | 3 páginas | CH04 | ||||||||||
Término da nomeação de Oliver Pritchard como diretor | 2 páginas | TM01 | ||||||||||
Quem são os diretores de SCARLET FINANCE LIMITED?
| Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STATE STREET SECRETARIES (UK) LIMITED | Secretário | Churchill Place Canary Wharf E14 5HJ London 20 England |
| 108845150006 | ||||||||||
| SCALLY, Steven Antony | Diretor | Churchill Place Canary Wharf E14 5HJ London 20 | United Kingdom | British | 129486460001 | |||||||||
| SCOTT, Neville Duncan | Diretor | Churchill Place Canary Wharf E14 5HJ London 20 | England | British | 165708200001 | |||||||||
| BINGHAM, Jason Christopher | Diretor | Floor, Phoenix House 18 King William Street EC4N 7BP London 1st | United Kingdom | British | 139162470001 | |||||||||
| IQBAL, Ahsan Zafar | Diretor | Floor, Phoenix House 18 King William Street EC4N 7BP London 1st | United Kingdom | British | 169580410001 | |||||||||
| PRITCHARD, Oliver Frank John | Diretor | Northumberland Place W2 5AS London 55 | United Kingdom | British | 98696360002 | |||||||||
| RAPLEY, Vincent Michael | Diretor | Floor, Phoenix House 18 King William Street EC4N 7BP London 1st | England | British | 97416440001 | |||||||||
| RIGBY, Jonathan David | Diretor | 306 Tea Trade Wharf 26 Shad Thames SE1 2AS London | British | 89234800002 |
SCARLET FINANCE LIMITED possui encargos?
| Classificação | Datas | Estado | Detalhes | |
|---|---|---|---|---|
| Scarlet sub-mortgage and charge | Criado em 11/05/2005 Entregue em 27/05/2005 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Security agreement | Criado em 05/05/2005 Entregue em 24/05/2005 | Totalmente satisfeita | Montante garantido 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 descrição Right title and interest in and to the benefit of the NI share charge. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Scarlet sub-mortgage and charge over shares | Criado em 05/05/2005 Entregue em 24/05/2005 | Totalmente satisfeita | Montante garantido 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 descrição Right title and interest in and to the benefit of the NI share charge. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Security agreement | Criado em 12/11/2004 Entregue em 30/11/2004 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Security agreement | Criado em 12/11/2004 Entregue em 30/11/2004 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Deed of assignment | Criado em 11/11/2004 Entregue em 30/11/2004 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Deed of assignment | Criado em 11/11/2004 Entregue em 30/11/2004 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Criado em 11/11/2004 Entregue em 01/12/2004 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Criado em 11/11/2004 Entregue em 01/12/2004 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Sub-mortgage and charge | Criado em 11/11/2004 Entregue em 30/11/2004 | Totalmente satisfeita | Montante garantido 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 descrição Belmont clinic 81 tillysburn road belfast in the townland of ballyrynach. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Sub-charge of fixed and floating charge | Criado em 11/11/2004 Entregue em 30/11/2004 | Totalmente satisfeita | Montante garantido 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 descrição The secured assets. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Criado em 11/11/2004 Entregue em 01/12/2004 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Criado em 11/11/2004 Entregue em 01/12/2004 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Criado em 11/11/2004 Entregue em 01/12/2004 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Criado em 11/11/2004 Entregue em 01/12/2004 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Criado em 11/11/2004 Entregue em 01/12/2004 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Criado em 11/11/2004 Entregue em 01/12/2004 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Criado em 11/11/2004 Entregue em 01/12/2004 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Criado em 11/11/2004 Entregue em 01/12/2004 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Criado em 11/11/2004 Entregue em 01/12/2004 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Criado em 11/11/2004 Entregue em 01/12/2004 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Criado em 11/11/2004 Entregue em 01/12/2004 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Criado em 11/11/2004 Entregue em 01/12/2004 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Criado em 11/11/2004 Entregue em 01/12/2004 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Criado em 11/11/2004 Entregue em 01/12/2004 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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Fonte de Dados
- Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros. - Licença: CC0