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Scarlet Funding No.1 Parent Limited

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 Parent Limited is a dissolved company incorporated on 16 May 2006 with the registered office located in London, City of London. Scarlet Funding No.1 Parent Limited has been running for 17 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 16th May 2012.
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Name
Scarlet Funding No.1 Parent Limited
Status
DISSOLVED
Dissolved on 12 May 2014 (9 years ago)
Was 7 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 16 May 2012 (11 years ago)
Next confirmation dated 16 May 2013
Was due on 30 May 2013 (10 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 30 November 2010 (13 years ago)
Accounts type was Group
Next accounts dated 30 November 2011
Was due on 31 August 2012 (11 years ago)
Company No.
05819050
Private Limited Company with Share Capital
Incorporation
16 May 2006
Incorporated 17 years ago
Size
Unreported
Classification
Activity
A group engaged in investment in subordinated loans.
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
Lithos Mortgage Financing Plc
Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people.
DISSOLVED
Picton UK Real Estate Parent Limited
Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people.
DISSOLVED
Treepark Plc
Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people.
DISSOLVED
Prestige (No.1) Limited
Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people.
DISSOLVED
Holmes Master Issuer 2 Plc
Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people.
DISSOLVED
Sherwood Castle Funding Series 2004-1 Plc
Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people.
DISSOLVED
Mound Financing (No. 4) Plc
Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people.
DISSOLVED
Pillar Funding Series 2004-2 Plc
Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people.
DISSOLVED
PRS 2 Options Limited
Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people.
DISSOLVED
Brass No.1 Plc
Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people.
DISSOLVED
Latest Activity
Change Of Registered Office Address
11 Years10 Jan 2013
Mr John Traynor Resigned
11 Years10 Dec 2012
Annual Return Submitted
11 Years30 May 2012
Accounts Submitted
12 Years18 Jul 2011
Annual Return Submitted
12 Years7 Jun 2011
Change Of Registered Office Address
12 Years2 Jun 2011
Accounts Submitted
13 Years3 Aug 2010
Annual Return Submitted
13 Years27 May 2010
Accounts Submitted
14 Years29 Sep 2009
Annual Return Submitted
14 Years29 May 2009
Accounts Submitted
15 Years2 Apr 2009
Clifford Chance Secretaries (Cca) Limited Resigned
15 Years6 Feb 2009
Wilmington Trust SP Services (London) Limited Appointed
15 Years6 Feb 2009
Annual Return Submitted
15 Years30 May 2008
Accounts Submitted
15 Years28 Apr 2008
Mr John Traynor Appointed
16 Years28 Feb 2008
Mr Robin Gregory Baker Resigned
16 Years28 Feb 2008
Annual Return Submitted
16 Years21 May 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
17 Years16 May 2006
Clifford Chance Secretaries Limited Appointed
17 Years16 May 2006
Mr Adrian Joseph Morris Levy Appointed
17 Years16 May 2006
David John Pudge Appointed
17 Years16 May 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 Unreported
Debt Ratio (%)99.5%
-0.030000000000001 (-0.03%)
vs previous year
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Documents52
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 • 1 Page
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Return of final meeting
12 Feb 2014 • 4 Pages
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Resolutions
12 Feb 2014 • 1 Page
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VIEW DOCUMENTS