SCARLETT CAPITAL LIMITED - LONDON
Overview
SCARLETT CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SCARLETT CAPITAL LIMITED was incorporated 26 years ago on 23/10/1997 and has the registered number: 03454197. The accounts status is TOTAL EXEMPTION FULL.
SCARLETT CAPITAL LIMITED was incorporated 26 years ago on 23/10/1997 and has the registered number: 03454197. The accounts status is TOTAL EXEMPTION FULL.
SCARLETT CAPITAL LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
5 SAVILE ROW
LONDON
W1S 3PB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM JOHN ROBESON | Jul 1946 | British | Director | 2010-03-30 | CURRENT |
MRS YVONNE KELSEY | Secretary | 2014-02-07 | CURRENT | ||
MR ANDREW JAMES YUILL | Jul 1969 | English | Director | 2010-03-30 UNTIL 2010-03-30 | RESIGNED |
MR JONATHAN DAVID ROWLAND | Jun 1975 | British | Director | 1997-10-23 UNTIL 2010-03-31 | RESIGNED |
NOMINEE DIRECTORS LTD | Nominee Director | 1997-10-23 UNTIL 1997-10-23 | RESIGNED | ||
IAN PETER TENCH | May 1960 | British | Director | 2001-10-12 UNTIL 2005-04-11 | RESIGNED |
RUDOLPH ASSIZ JOAQUIN DE MENDONCA | Jan 1951 | British | Secretary | 1997-10-23 UNTIL 1998-11-19 | RESIGNED |
RICHARD IAN CAUSTON | Jun 1969 | British | Secretary | 2002-11-11 UNTIL 2007-10-17 | RESIGNED |
SHEILA ROWLAND | Jan 1943 | British | Secretary | 1998-11-20 UNTIL 2002-11-11 | RESIGNED |
MS MARGARET MORROW | Secretary | 2007-10-17 UNTIL 2011-07-28 | RESIGNED | ||
MR ANDREW JAMES YUILL | Secretary | 2011-07-28 UNTIL 2014-02-07 | RESIGNED | ||
NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1997-10-23 UNTIL 1997-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David John Rowland | 2017-06-30 | 6/1945 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Aurelien David Rowland | 2016-04-06 - 2017-06-30 | 12/1988 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-12-2016 | 2017-09-26 | 31-12-2016 | £-113,270 equity |
Accounts filed on 31-12-2015 | 2016-07-26 | 31-12-2015 | £-113,270 equity |
Accounts filed on 31-12-2014 | 2015-08-26 | 31-12-2014 | £-113,270 equity |
SCARLETT CAPITAL LIMITED - Accounts 2013 | 2014-09-05 | 31-12-2013 | £-113,270 equity |