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Scarletts Securities Ltd

Scarletts Securities Ltd is a dissolved company incorporated on 6 July 2006 with the registered office located in Ilford, Greater London. Scarletts Securities Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 11 August 2023 (2 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05869019
Private limited company
Age
19 years
Incorporated 6 July 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
Recovery House, Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Address changed on 6 May 2022 (3 years ago)
Previous address was Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1971
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Toregas Limited
Jo Holme and Mark Charles Jackson Holme are mutual people.
Active
Safebox Limited
Mark Charles Jackson Holme is a mutual person.
Active
Viking Self Storage Norwich Limited
Mark Charles Jackson Holme is a mutual person.
Active
Yellow Tomato LLP
Mark Charles Jackson Holme is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£9.13K
Increased by £3.45K (+61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£301.19K
Increased by £3.46K (+1%)
Total Liabilities
-£62.89K
Decreased by £2.5K (-4%)
Net Assets
£238.31K
Increased by £5.96K (+3%)
Debt Ratio (%)
21%
Decreased by 1.08% (-5%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 11 Aug 2023
Voluntary Liquidator Appointed
3 Years Ago on 6 May 2022
Registered Address Changed
3 Years Ago on 6 May 2022
Declaration of Solvency
3 Years Ago on 6 May 2022
Charge Satisfied
3 Years Ago on 21 Mar 2022
Charge Satisfied
3 Years Ago on 21 Mar 2022
Abridged Accounts Submitted
3 Years Ago on 9 Mar 2022
Confirmation Submitted
4 Years Ago on 9 Jul 2021
Abridged Accounts Submitted
4 Years Ago on 17 Nov 2020
Confirmation Submitted
5 Years Ago on 14 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 11 May 2023
Resolutions
Submitted on 9 May 2022
Declaration of solvency
Submitted on 6 May 2022
Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 6 May 2022
Submitted on 6 May 2022
Appointment of a voluntary liquidator
Submitted on 6 May 2022
Satisfaction of charge 1 in full
Submitted on 21 Mar 2022
Satisfaction of charge 2 in full
Submitted on 21 Mar 2022
Unaudited abridged accounts made up to 30 June 2021
Submitted on 9 Mar 2022
Confirmation statement made on 6 July 2021 with no updates
Submitted on 9 Jul 2021
Repayment History
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