Dissolved
Dissolved 2014-06-17
Company Information for SCARLET FINANCE LIMITED
CANARY WHARF, LONDON, E14,
|
Company Registration Number
05168425
Private Limited Company
Dissolved Dissolved 2014-06-17 |
Company Name | |
---|---|
SCARLET FINANCE LIMITED | |
Legal Registered Office | |
CANARY WHARF LONDON | |
Company Number | 05168425 | |
---|---|---|
Date formed | 2004-07-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-06-17 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-13 21:06:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SCARLET FINANCE HOLDINGS LIMITED | 20 CHURCHILL PLACE CANARY WHARF CANARY WHARF LONDON E14 5HJ | Dissolved | Company formed on the 2004-07-02 | |
SCARLET FINANCES LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STATE STREET SECRETARIES (UK) LIMITED |
||
STEVEN ANTONY SCALLY |
||
NEVILLE DUNCAN SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT MICHAEL RAPLEY |
Director | ||
JASON CHRISTOPHER BINGHAM |
Director | ||
AHSAN ZAFAR IQBAL |
Director | ||
OLIVER FRANK JOHN PRITCHARD |
Director | ||
JONATHAN DAVID RIGBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RMBT UK-C CORP LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2014-02-27 | Active | |
RB SFOS 1 (UK) ORIGINATION LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-07-16 | Dissolved 2016-11-02 | |
DEANSGATE CRONUS OPERATIONS LIMITED | Company Secretary | 2012-10-17 | CURRENT | 2012-10-17 | Liquidation | |
SUNRISE HOME HELP BAGSHOT II LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2007-10-01 | Dissolved 2013-09-24 | |
ARRAN FUNDING (UK) PLC | Company Secretary | 2008-11-26 | CURRENT | 2008-11-18 | Dissolved 2013-10-04 | |
FALCON MANAGERS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2006-06-28 | Dissolved 2016-12-02 | |
3I GROUP INVESTMENTS GP LIMITED | Company Secretary | 2007-03-13 | CURRENT | 1999-09-14 | Dissolved 2014-07-01 | |
SCARLET FINANCE HOLDINGS LIMITED | Company Secretary | 2004-07-02 | CURRENT | 2004-07-02 | Dissolved 2014-06-17 | |
GS MORTGAGE FUNDING NO. 1 LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2004-01-14 | Dissolved 2016-04-19 | |
GANGREY LIMITED | Company Secretary | 2002-05-23 | CURRENT | 2002-05-23 | Dissolved 2014-06-17 | |
CAPITAL INVESTORS 2002 LIMITED | Company Secretary | 2002-01-29 | CURRENT | 2002-01-29 | Active | |
CAPITAL VENTURES NOMINEES LIMITED | Company Secretary | 2001-08-06 | CURRENT | 1995-12-22 | Active | |
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED | Company Secretary | 2000-10-18 | CURRENT | 2000-10-18 | Active | |
STANHOPE GATE TRUSTEES LIMITED | Company Secretary | 2000-10-11 | CURRENT | 2000-10-11 | Active - Proposal to Strike off | |
NESSIE (UK) LIMITED | Company Secretary | 2000-04-05 | CURRENT | 2000-03-27 | Dissolved 2014-09-09 | |
SCARLET FINANCE HOLDINGS LIMITED | Director | 2009-10-09 | CURRENT | 2004-07-02 | Dissolved 2014-06-17 | |
GANGREY LIMITED | Director | 2009-10-09 | CURRENT | 2002-05-23 | Dissolved 2014-06-17 | |
YOUNGSTAR LIMITED | Director | 2009-10-09 | CURRENT | 1999-09-30 | Converted / Closed | |
WHITERIFT LIMITED | Director | 2009-10-01 | CURRENT | 1999-09-30 | Converted / Closed | |
ARRAN FUNDING (UK) PLC | Director | 2012-03-30 | CURRENT | 2008-11-18 | Dissolved 2013-10-04 | |
NESSIE (UK) LIMITED | Director | 2012-03-30 | CURRENT | 2000-03-27 | Dissolved 2014-09-09 | |
3I GROUP INVESTMENTS GP LIMITED | Director | 2012-03-30 | CURRENT | 1999-09-14 | Dissolved 2014-07-01 | |
WHITERIFT LIMITED | Director | 2012-03-29 | CURRENT | 1999-09-30 | Converted / Closed | |
YOUNGSTAR LIMITED | Director | 2012-03-29 | CURRENT | 1999-09-30 | Converted / Closed | |
SCARLET FINANCE HOLDINGS LIMITED | Director | 2012-03-28 | CURRENT | 2004-07-02 | Dissolved 2014-06-17 | |
GANGREY LIMITED | Director | 2012-03-28 | CURRENT | 2002-05-23 | Dissolved 2014-06-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/07/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY SCALLY / 26/10/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 26/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 1ST FLOOR, PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 01/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEVILLE DUNCAN SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 01/07/11 FULL LIST | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHSAN ZAFAR IQBAL | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JASON BINGHAM | |
AP01 | DIRECTOR APPOINTED MR AHSAN ZAFAR IQBAL | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 01/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 01/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PRITCHARD | |
AP01 | DIRECTOR APPOINTED MR STEVEN ANTONY SCALLY | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 8TH FLOOR 68 KING WILLIAM STREET LONDON EC4N 7DZ | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 6TH FLOOR 69 PARK LANE CROYDON SURREY CR9 1TQ | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 55 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 55 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE (SCARLET DEBENTURE) | Satisfied | GOLDMAN SACHS CREDIT PARTNERS, L.P. (THE SECURITY TRUSTEE) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11/11/04 | Satisfied | GOLDMAN SACHS CREDIT PARTNERS LP (THE SECURITY TRUSTEE FOR ITSELF AND AS AGENT AND TRUSTEE FORTHE BENEFICIARIES) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 22/11/04 AND | Satisfied | GOLDMAN SACHS CREDIT PARTNERS LP (THE SECURITY TRUSTEE FOR ITSELF AND AS AGENT AND TRUSTEE FORTHE BENEFICIARIES) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11/11/04 | Satisfied | GOLDMAN SACHS CREDIT PARTNERS LP (THE SECURITY TRUSTEE FOR ITSELF AND AS AGENT AND TRUSTEE FORTHE BENEFICIARIES) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 23 NOVEMBER 2004 AND | Satisfied | GOLDMAN SACHS CREDIT PARTNERS LP (THE SECURITY TRUSTEE FOR ITSELF AND AS AGENT AND TRUSTEE FORTHE BENEFICIARIES) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 23 NOVEMBER 2004 AND | Satisfied | GOLDMAN SACHS CREDIT PARTNERS LP (THE SECURITY TRUSTEE FOR ITSELF AND AS AGENT AND TRUSTEE FORTHE BENEFICIARIES) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 22 NOVEMBER 2004 AND | Satisfied | GOLDMAN SACHS CREDIT PARTNERS LP (THE SECURITY TRUSTEE FOR ITSELF AND AS AGENT AND TRUSTEE FORTHE BENEFICIARIES) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 22 NOVEMBER 2004 AND | Satisfied | GOLDMAN SACHS CREDIT PARTNERS LP (THE SECURITY TRUSTEE FOR ITSELF AND AS AGENT AND TRUSTEE FORTHE BENEFICIARIES) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 22 NOVEMBER 2004 AND | Satisfied | GOLDMAN SACHS CREDIT PARTNERS LP (THE SECURITY TRUSTEE FOR ITSELF AND AS AGENT AND TRUSTEE FORTHE BENEFICIARIES) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 22 NOVEMBER 2004 AND | Satisfied | GOLDMAN SACHS CREDIT PARTNERS LP (THE SECURITY TRUSTEE FOR ITSELF AND AS AGENT AND TRUSTEE FORTHE BENEFICIARIES) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 22 NOVEMBER 2004 AND | Satisfied | GOLDMAN SACHS CREDIT PARTNERS LP (THE SECURITY TRUSTEE FOR ITSELF AND AS AGENT AND TRUSTEE FORTHE BENEFICIARIES) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 22 NOVEMBER 2004 AND | Satisfied | GOLDMAN SACHS CREDIT PARTNERS LP (THE SECURITY TRUSTEE FOR ITSELF AND AS AGENT AND TRUSTEE FORTHE BENEFICIARIES) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 22 NOVEMBER 2004 AND | Satisfied | GOLDMAN SACHS CREDIT PARTNERS LP (THE SECURITY TRUSTEE FOR ITSELF AND AS AGENT AND TRUSTEE FORTHE BENEFICIARIES) | |
DEBENTURE | Satisfied | GOLDMAN SACHS CREDIT PARTNERS, L.P. (THE SECURITY TRUSTEE) | |
SECURITY AGREEMENT | Satisfied | GOLDMAN SACHS CREDIT PARTNERS, L.P. | |
SECURITY AGREEMENT | Satisfied | GOLDMAN SACHS CREDIT PARTNERS, L.P. | |
SECURITY AGREEMENT | Satisfied | GOLDMAN SACHS CREDIT PARTNERS, L.P. | |
AGREEMENT | Satisfied | GOLDMAN SACHS CREDIT PARTNERS, L.P. | |
AGREEMENT | Satisfied | GOLDMAN SACHS CREDIT PARTNERS, L.P. | |
DEED OF ASSIGNMENT | Satisfied | GOLDMAN SACHS CREDIT PARTNERS, L.P. | |
DEED OF ASSIGNMENT | Satisfied | GOLDMAN SACHS CREDIT PARTNERS, L.P. | |
DEED OF ASSIGNMENT | Satisfied | GOLDMAN SACHS CREDIT PARTNERS, L.P. | |
DEED OF ASSIGNMENT | Satisfied | GOLDMAN SACHS CREDIT PARTNERS, L.P. | |
AGREEMENT | Satisfied | GOLDMAN SACHS CREDIT PARTNERS, L.P. | |
AGREEMENT | Satisfied | GOLDMAN SACHS CREDIT PARTNERS, L.P. | |
AGREEMENT | Satisfied | GOLDMAN SACHS CREDIT PARTNERS, L.P. | |
AGREEMENT | Satisfied | GOLDMAN SACHS CREDIT PARTNERS, L.P. | |
THE SCARLET DEBENTURE | Satisfied | GOLDMAN SACHS CREDIT PARTNERS L.P. | |
SECURITY INTEREST AGREEMENT | Satisfied | GOLDMAN SACHS CREDIT PARTNERS L.P. | |
SECURITY AGREEMENT | Satisfied | GOLDMAN SACHS CREDIT PARTNERS L.P. |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | FOUR SEASONS HEALTH CARE PROPERTIES LIMITED | 2004-10-04 | Outstanding |
We have found 1 mortgage charges which are owed to SCARLET FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SCARLET FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |