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Scarlet Funding No. 1 Plc

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 was registered 19 years ago.
Status
Dissolved
Dissolved on 12 May 2014 (11 years ago)
Was 8 years old at the time of dissolution
Company No
05771838
Public limited company
Age
19 years
Incorporated 6 April 2006
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
Contact
Address
C/O Rollings Oliver Llp
6 Snow Hill
London
EC1A 2AY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Preferred Mortgages Collections Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
PRS 1 Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Holdings Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Eurosail Options Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Bakethin Holdings Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Bakethin Finance Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Preferred Residential Securities 06-1 Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Preferred Residential Securities 06-1 Parent Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2010)
Period Ended
30 Nov 2010
For period 30 Nov30 Nov 2010
Traded for 12 months
Cash in Bank
£4.67K
Increased by £243 (+5%)
Turnover
£65.96K
Increased by £65.96K (%)
Employees
Unreported
Same as previous period
Total Assets
£4M
Decreased by £93.23K (-2%)
Total Liabilities
-£3.98M
Decreased by £93.82K (-2%)
Net Assets
£19.79K
Increased by £597 (+3%)
Debt Ratio (%)
100%
Decreased by 0.03% (-0%)
Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 17 Feb 2014
Registered Address Changed
12 Years Ago on 15 Jan 2013
Voluntary Liquidator Appointed
12 Years Ago on 11 Jan 2013
Declaration of Solvency
12 Years Ago on 11 Jan 2013
John Traynor Resigned
13 Years Ago on 31 Dec 2012
Compulsory Gazette Notice
13 Years Ago on 28 Aug 2012
Confirmation Submitted
13 Years Ago on 18 Apr 2012
John Traynor Details Changed
14 Years Ago on 14 Dec 2011
Mr Mark Howard Filer Details Changed
14 Years Ago on 14 Dec 2011
Registered Address Changed
14 Years Ago on 2 Jun 2011
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Documents
Submitted on 12 May 2014
Return of final meeting in a members' voluntary winding up
Submitted on 17 Feb 2014
Resolutions
Submitted on 17 Feb 2014
Appointment of a voluntary liquidator
Submitted on 17 Feb 2014
Return of final meeting in a members' voluntary winding up
Submitted on 12 Feb 2014
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 15 January 2013
Submitted on 15 Jan 2013
Declaration of solvency
Submitted on 11 Jan 2013
Appointment of a voluntary liquidator
Submitted on 11 Jan 2013
Termination of appointment of John Traynor as a director
Submitted on 31 Dec 2012
First Gazette notice for compulsory strike-off
Submitted on 28 Aug 2012
Repayment History
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