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Scarlatone Limited
Scarlatone Limited is a dissolved company incorporated on 28 June 1985 with the registered office located in London, Greater London. Scarlatone Limited was registered 40 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 September 2014
(11 years ago)
Was
29 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01926916
Private limited company
Age
40 years
Incorporated
28 June 1985
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Scarlatone Limited
Contact
Update Details
Address
3-4 Great Marlborough Street
London
W1F 7HH
Same address for the past
12 years
Companies in W1F 7HH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
David Victor Mark Mallet
Director • Film Director & Co Director • British • Lives in England • Born in Dec 1945
Louise Gow
Secretary • British • Born in Jul 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crossroads Films UK Limited
Louise Gow is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
5 Feb 2012
For period
5 Feb
⟶
5 Feb 2012
Traded for
12 months
Cash in Bank
£180.26K
Decreased by £2.53K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£403.91K
Increased by £3.05K (+1%)
Total Liabilities
-£3.66K
Decreased by £2.24K (-38%)
Net Assets
£400.26K
Increased by £5.3K (+1%)
Debt Ratio (%)
1%
Decreased by 0.57% (-39%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 2 Sep 2014
Charge Satisfied
12 Years Ago on 30 Oct 2013
Charge Satisfied
12 Years Ago on 30 Oct 2013
Registered Address Changed
12 Years Ago on 22 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 17 Apr 2013
Declaration of Solvency
12 Years Ago on 17 Apr 2013
Full Accounts Submitted
13 Years Ago on 13 Sep 2012
Confirmation Submitted
13 Years Ago on 14 May 2012
Small Accounts Submitted
14 Years Ago on 20 Sep 2011
Confirmation Submitted
14 Years Ago on 20 May 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Sep 2014
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jun 2014
Liquidators' statement of receipts and payments to 20 March 2014
Submitted on 14 Apr 2014
Satisfaction of charge 2 in full
Submitted on 30 Oct 2013
Satisfaction of charge 1 in full
Submitted on 30 Oct 2013
Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 22 April 2013
Submitted on 22 Apr 2013
Declaration of solvency
Submitted on 17 Apr 2013
Appointment of a voluntary liquidator
Submitted on 17 Apr 2013
Resolutions
Submitted on 17 Apr 2013
Total exemption full accounts made up to 5 February 2012
Submitted on 13 Sep 2012
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Repayment History
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