Scarlett Capital Limited

Company Name	Scarlett Capital Limited
Company Status	Dissolved
Company Number	03454197
Category	Private Limited Company
Incorporation Date	23 October 1997(26 years, 6 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)
Previous Name	Phoenix Estates (U.K.) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graham John Robeson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2010(12 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 09 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Savile Row London W1S 3PB

Secretary Name	Mrs Yvonne Kelsey
Status	Closed
Appointed	07 February 2014(16 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 09 October 2018)
Role	Company Director
Correspondence Address	5 Savile Row London W1S 3PB

Director Name	Mr Jonathan David Rowland
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Hurlingham Square London SW6 3DZ

Secretary Name	Rudolph Assiz Joabuim De Mendonca
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Financial Adviser
Correspondence Address	Casa Mandarina Ave De Belgica Cala D'Or Spain

Secretary Name	Sheila Rowland
Nationality	British
Status	Resigned
Appointed	20 November 1998(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 11 November 2002)
Role	Solicitor
Correspondence Address	41 Limerston Street London SW10 0BQ

Director Name	Ian Peter Tench
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(3 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 April 2005)
Role	Operations Manager
Correspondence Address	Ashtrees Baschurch Road, Bomere Heath Shrewsbury Salop SY4 3PN Wales

Secretary Name	Richard Ian Causton
Nationality	British
Status	Resigned
Appointed	11 November 2002(5 years after company formation)
Appointment Duration	4 years, 11 months (resigned 17 October 2007)
Role	Company Director
Correspondence Address	Shelton Rohais, St. Peter Port Guernsey GY1 1YW

Secretary Name	Ms Margaret Morrow
Nationality	British
Status	Resigned
Appointed	17 October 2007(9 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 July 2011)
Role	Company Director
Correspondence Address	St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ

Director Name	Mr Andrew James Yuill
Date of Birth	July 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	30 March 2010(12 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 30 March 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Savile Row London W1S 3PD

Secretary Name	Mr Andrew James Yuill
Status	Resigned
Appointed	28 July 2011(13 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	5 Savile Row London W1S 3PB

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	5 Savile Row London W1S 3PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£113,270
Current Liabilities	£113,270

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

5 February 1999	Delivered on: 9 February 1999 Satisfied on: 27 July 1999 Persons entitled: Baymont Developments Limited Classification: Legal charge Secured details: Â£175,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 6 north end crescent west kensington l/b of hammersmith & fulham t/no;-ln 50852. Fully Satisfied

5 February 1999

Delivered on: 9 February 1999
Satisfied on: 27 July 1999
Persons entitled: Baymont Developments Limited

Classification: Legal charge
Secured details: Â£175,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: 6 north end crescent west kensington l/b of hammersmith & fulham t/no;-ln 50852.
Fully Satisfied

Filing History

9 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2018	First Gazette notice for voluntary strike-off (1 page)
13 July 2018	Application to strike the company off the register (3 pages)
26 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
14 July 2017	Cessation of Aurelien David Rowland as a person with significant control on 30 June 2017 (1 page)
14 July 2017	Notification of David John Rowland as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Cessation of Aurelien David Rowland as a person with significant control on 30 June 2017 (1 page)
14 July 2017	Notification of David John Rowland as a person with significant control on 30 June 2017 (2 pages)
14 July 2017	Notification of David John Rowland as a person with significant control on 30 June 2017 (2 pages)
14 July 2017	Cessation of Aurelien David Rowland as a person with significant control on 14 July 2017 (1 page)
8 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (3 pages)
17 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (3 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (3 pages)
3 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (3 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 April 2014	Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB on 14 April 2014 (1 page)
13 February 2014	Termination of appointment of Andrew Yuill as a secretary (1 page)
13 February 2014	Appointment of Mrs Yvonne Kelsey as a secretary (2 pages)
13 February 2014	Appointment of Mrs Yvonne Kelsey as a secretary (2 pages)
13 February 2014	Termination of appointment of Andrew Yuill as a secretary (1 page)
30 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (3 pages)
30 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (3 pages)
14 October 2013	Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ United Kingdom on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ United Kingdom on 14 October 2013 (1 page)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
23 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 February 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
29 February 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
26 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
1 August 2011	Termination of appointment of Margaret Morrow as a secretary (1 page)
1 August 2011	Termination of appointment of Margaret Morrow as a secretary (1 page)
1 August 2011	Appointment of Mr Andrew James Yuill as a secretary (1 page)
1 August 2011	Appointment of Mr Andrew James Yuill as a secretary (1 page)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 October 2010	Secretary's details changed for Margaret Morrow on 23 October 2010 (1 page)
26 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
26 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
26 October 2010	Secretary's details changed for Margaret Morrow on 23 October 2010 (1 page)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
27 May 2010	Appointment of Mr Graham John Robeson as a director (2 pages)
27 May 2010	Appointment of Mr Graham John Robeson as a director (2 pages)
6 May 2010	Termination of appointment of Andrew Yuill as a director (1 page)
6 May 2010	Termination of appointment of Andrew Yuill as a director (1 page)
6 May 2010	Appointment of Mr Andrew James Yuill as a director (2 pages)
6 May 2010	Registered office address changed from 5 Savile Row London W1S 3PD on 6 May 2010 (1 page)
6 May 2010	Termination of appointment of Jonathan Rowland as a director (1 page)
6 May 2010	Registered office address changed from 5 Savile Row London W1S 3PD on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from 5 Savile Row London W1S 3PD on 6 May 2010 (1 page)
6 May 2010	Appointment of Mr Andrew James Yuill as a director (2 pages)
6 May 2010	Termination of appointment of Jonathan Rowland as a director (1 page)
28 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (13 pages)
28 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (13 pages)
9 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
9 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
21 December 2008	Return made up to 23/10/08; no change of members (4 pages)
21 December 2008	Return made up to 23/10/08; no change of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
13 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
9 November 2007	Return made up to 23/10/07; no change of members (6 pages)
9 November 2007	Return made up to 23/10/07; no change of members (6 pages)
27 October 2007	New secretary appointed (1 page)
27 October 2007	Secretary resigned (1 page)
27 October 2007	New secretary appointed (1 page)
27 October 2007	Secretary resigned (1 page)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
30 May 2007	Registered office changed on 30/05/07 from: 43 north audley street london W1K 6WH (2 pages)
30 May 2007	Registered office changed on 30/05/07 from: 43 north audley street london W1K 6WH (2 pages)
10 November 2006	Return made up to 23/10/06; full list of members (6 pages)
10 November 2006	Return made up to 23/10/06; full list of members (6 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
19 December 2005	Company name changed phoenix estates (U.K.) LIMITED\certificate issued on 19/12/05 (2 pages)
19 December 2005	Company name changed phoenix estates (U.K.) LIMITED\certificate issued on 19/12/05 (2 pages)
1 November 2005	Return made up to 23/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2005	Return made up to 23/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 4TH floor 22 grosvenor square london W1K 6LF (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 4TH floor 22 grosvenor square london W1K 6LF (1 page)
29 March 2005	Registered office changed on 29/03/05 from: 54 brook street london W1A 2BU (1 page)
29 March 2005	Registered office changed on 29/03/05 from: 54 brook street london W1A 2BU (1 page)
2 March 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
2 March 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
20 December 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
5 July 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
7 April 2004	Registered office changed on 07/04/04 from: 7 the sanctuary london SW1P 3JS (1 page)
7 April 2004	Registered office changed on 07/04/04 from: 7 the sanctuary london SW1P 3JS (1 page)
14 November 2003	Return made up to 23/10/03; full list of members (7 pages)
14 November 2003	Return made up to 23/10/03; full list of members (7 pages)
4 December 2002	Return made up to 23/10/02; full list of members (7 pages)
4 December 2002	Return made up to 23/10/02; full list of members (7 pages)
3 December 2002	Accounts for a dormant company made up to 31 October 2002 (5 pages)
3 December 2002	Accounts for a dormant company made up to 31 October 2002 (5 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 3 zenobia mansions queens club gardens london W14 9TD (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 3 zenobia mansions queens club gardens london W14 9TD (1 page)
10 July 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
10 July 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
22 January 2002	Total exemption small company accounts made up to 31 October 2000 (4 pages)
22 January 2002	Total exemption small company accounts made up to 31 October 2000 (4 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
18 October 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2000	Return made up to 23/10/00; full list of members (6 pages)
1 November 2000	Return made up to 23/10/00; full list of members (6 pages)
30 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
30 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
29 December 1999	Return made up to 23/10/99; full list of members (6 pages)
29 December 1999	Return made up to 23/10/99; full list of members (6 pages)
31 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 August 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
31 August 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1999	Particulars of mortgage/charge (3 pages)
9 February 1999	Particulars of mortgage/charge (3 pages)
15 December 1998	Return made up to 23/10/98; full list of members (6 pages)
15 December 1998	Return made up to 23/10/98; full list of members (6 pages)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	Secretary resigned (1 page)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	Secretary resigned (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	New secretary appointed (2 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	Secretary resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Secretary resigned (1 page)
7 November 1997	New secretary appointed (2 pages)
23 October 1997	Incorporation (17 pages)
23 October 1997	Incorporation (17 pages)