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Scarlet Funding No. 1 Plc

c/o Rollings Oliver Llp, 6 Snow Hill, London, EC1A 2AY
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Scarlet Funding No. 1 Plc is a dissolved company incorporated on 6 April 2006 with the registered office located in London, City of London. Scarlet Funding No. 1 Plc has been running for 18 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 6th April 2012.
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Name
Scarlet Funding No. 1 Plc
Status
DISSOLVED
Dissolved on 12 May 2014 (9 years ago)
Was 8 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 6 April 2012 (12 years ago)
Next confirmation dated 6 April 2013
Was due on 20 April 2013 (11 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 30 November 2010 (13 years ago)
Accounts type was Full Accounts
Next accounts dated 31 August 2011
Was due on 31 May 2012 (11 years ago)
Company No.
05771838
Public Limited Company with Share Capital
Incorporation
6 April 2006
Incorporated 18 years ago
Size
Unreported
Classification
Activity
The provision of subordinated loan finance to other companies.
Contact
Registered Addressc/o Rollings Oliver Llp
6 Snow Hill
London
EC1A 2AY
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People9
Wilmington Trust SP Services (London) Limited
British • Director
DISSOLVED
British • Director • Born in Jun 1967
DISSOLVED
Wilmington Trust SP Services (London) Limited
British • Secretary
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Mutual Companies
CompanyStatus
A-Best Three Holdco Subsidiary Limited
Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people.
DISSOLVED
The Mall Cash Manager Limited
Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people.
DISSOLVED
Karta APC Limited
Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people.
DISSOLVED
Snowdonia Trustee 2006-1 Limited
Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people.
DISSOLVED
Eterika Holdings Limited
Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people.
DISSOLVED
Windermere Viii CMBS Options Limited
Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people.
DISSOLVED
Premium Credit Funding Limited
Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people.
DISSOLVED
Anaptyxi Holdings Limited
Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people.
DISSOLVED
Windermere Xi CMBS Plc
Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people.
DISSOLVED
Katoikia I Holdings Limited
Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people.
DISSOLVED
Latest Activity
Change Of Registered Office Address
11 Years15 Jan 2013
Mr John Traynor Resigned
11 Years10 Oct 2012
Annual Return Submitted
12 Years18 Apr 2012
Change Of Registered Office Address
12 Years2 Jun 2011
Accounts Submitted
12 Years1 Jun 2011
Annual Return Submitted
13 Years15 Apr 2011
Accounts Submitted
13 Years2 Jun 2010
Annual Return Submitted
13 Years5 May 2010
Accounts Submitted
14 Years4 Aug 2009
Annual Return Submitted
15 Years9 Apr 2009
Clifford Chance Secretaries (Cca) Limited Resigned
15 Years6 Feb 2009
Wilmington Trust SP Services (London) Limited Appointed
15 Years6 Feb 2009
Accounts Submitted
15 Years5 Feb 2009
Accounts Submitted
16 Years28 Apr 2008
Annual Return Submitted
16 Years11 Apr 2008
Mr John Traynor Appointed
16 Years28 Feb 2008
Mr Robin Gregory Baker Resigned
16 Years28 Feb 2008
Annual Return Submitted
17 Years27 Apr 2007
Change Of Company Name
17 Years6 Jun 2006
Clifford Chance Secretaries Limited Resigned
17 Years5 Jun 2006
Mr Robin Gregory Baker Appointed
17 Years5 Jun 2006
Mr Mark Howard Filer Appointed
17 Years5 Jun 2006
Mr Adrian Joseph Morris Levy Resigned
17 Years5 Jun 2006
David John Pudge Resigned
17 Years5 Jun 2006
Clifford Chance Secretaries (Cca) Limited Appointed
17 Years5 Jun 2006
Wilmington Trust SP Services (London) Limited Appointed
17 Years5 Jun 2006
Company Incorporated
18 Years6 Apr 2006
Clifford Chance Secretaries Limited Appointed
18 Years6 Apr 2006
Mr Adrian Joseph Morris Levy Appointed
18 Years6 Apr 2006
David John Pudge Appointed
18 Years6 Apr 2006
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2010)
Year EndedNov 2010
Total Assets£4m
-£93.23k (-2.28%)
vs previous year
Total Liabilities£-3.98m
+£93.82k (+2.31%)
vs previous year
Net Assets£19.79k
+£597 (+3.11%)
vs previous year
Cash in Bank£4.67k
+£243 (+5.49%)
vs previous year
EmployeesUnreported
Turnover £65.96k
Debt Ratio (%)99.5%
-0.030000000000001 (-0.03%)
vs previous year
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Documents54
12 May 2014 • 1 Page
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Return of final meeting
17 Feb 2014 • 3 Pages
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Resolutions
17 Feb 2014 • 2 Pages
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Appointment of a voluntary liquidator
17 Feb 2014 • 0 Page
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Return of final meeting
12 Feb 2014 • 4 Pages
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VIEW DOCUMENTS