Scarletroute Limited. Head office in London. Check Director.

Scarletroute Limited, London

About
Name: Scarletroute Limited
Number: 06796835
Incorporation date: 2009-01-21
End of financial year: 31 March


Address:	Second Floor 150-151 Fleet Street London EC4A 2DQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-03-31
Current Assets	79,654	116,711	136,958	107,079	82,735	55,338	28,323	145,098	114,399	100,804	100,804
Fixed Assets	-	-	-	-	11,313,857	11,319,089	11,324,519	11,185,000	11,185,000	-	-
Total Assets Less Current Liabilities	11,377,670	11,437,739	11,428,084	11,408,369	11,390,593	11,371,727	11,350,197	11,330,098	11,296,799	100,804	-
Number Shares Allotted	-	1,000	6,897	6,897	6,897	-	-	-	-	-	-
Shareholder Funds	742,825	558,093	7,414,618	7,394,903	7,377,127	-	-	-	-	-	-

Scarletroute Limited was dissolved on 2021-08-03. Scarletroute was a private limited company that could have been found at Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, UNITED KINGDOM. Its net worth was estimated to be 742825 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (formally formed on 2009-01-21) was run by 1 director and 1 secretary.
Director Tracey G. who was appointed on 31 January 2018.
Moving on to the secretaries, we can name: Tracey G. appointed on 20 July 2010.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2020-07-17 and last time the accounts were filed was on 31 March 2021. 2016-06-16 is the date of the last annual return.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 28th, April 2021 \| accounts	Free Download (7 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 28th, April 2021 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from December 31, 2021 to March 31, 2021 filed on: 23rd, April 2021 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 1st, March 2021 \| accounts	Free Download (6 pages)
SH19	Capital declared on September 3, 2020: 90480.00 EUR filed on: 3rd, September 2020 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 09/07/20 filed on: 3rd, September 2020 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 27th, August 2020 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 3rd, August 2020 \| resolution	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 6th, March 2020 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from January 31, 2020 to December 31, 2019 filed on: 19th, February 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period extended from December 31, 2019 to January 31, 2020 filed on: 12th, February 2020 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 16th, September 2019 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on August 9, 2019 filed on: 9th, August 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
AP01	On January 31, 2018 new director was appointed. filed on: 31st, January 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2018 filed on: 31st, January 2018 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
CH02	Directors's name changed on July 1, 2017 filed on: 18th, July 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 21st, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to June 16, 2016 with full list of members filed on: 9th, August 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 9, 2016: 8000520.00 GBP capital
CH02	Directors's name changed on January 18, 2016 filed on: 11th, July 2016 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 24th, September 2015 \| accounts	Free Download (12 pages)
AR01	Annual return made up to June 16, 2015 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 24, 2015: 8000520.00 GBP capital
AD01	Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on February 13, 2015 filed on: 13th, February 2015 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 19th, August 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to June 16, 2014 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 17, 2014: 8000520.00 EUR capital
AR01	Annual return made up to January 21, 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 15th, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to January 21, 2013 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on December 5, 2012. Old Address: Suite 3 4Th Floor 1 Duchess Street London W1W 6AN filed on: 5th, December 2012 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2011 filed on: 19th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 21, 2012 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 2nd, November 2011 \| accounts	Free Download (6 pages)
CH02	Directors's name changed on March 7, 2011 filed on: 7th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 21, 2011 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 10, 2010: 8000520.00 EUR filed on: 26th, November 2010 \| capital	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 25th, September 2010 \| accounts	Free Download (6 pages)
AP03	On July 20, 2010 - new secretary appointed filed on: 20th, July 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on June 29, 2010. Old Address: New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA United Kingdom filed on: 29th, June 2010 \| address	Free Download (1 page)
TM02	Secretary appointment termination on June 23, 2010 filed on: 23rd, June 2010 \| officers	Free Download (1 page)
AA01	Previous accounting period extended from June 30, 2009 to December 31, 2009 filed on: 1st, March 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to January 21, 2010 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
123	Nc inc already adjusted 01/09/09 filed on: 17th, September 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 17th, September 2009 \| resolution	Free Download (3 pages)
288c	Director's change of particulars filed on: 16th, June 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting Memorandum of Association, Resolution of authority to purchase a number of shares filed on: 6th, May 2009 \| resolution	Free Download (4 pages)
123	Nc inc already adjusted 07/04/09 filed on: 6th, May 2009 \| capital	Free Download (1 page)
169	Purchased 100 own shares on April 7, 2009. Value of each share 1 Gbp, total number of shares: 50. filed on: 6th, May 2009 \| capital	Free Download (1 page)
122	Nc dec already adjusted 07/04/09 filed on: 6th, May 2009 \| capital	Free Download (1 page)
288b	On April 29, 2009 Appointment terminated director filed on: 29th, April 2009 \| officers	Free Download (1 page)
288b	On April 29, 2009 Appointment terminated director filed on: 29th, April 2009 \| officers	Free Download (1 page)
288a	On April 28, 2009 Director appointed filed on: 28th, April 2009 \| officers	Free Download (2 pages)
288a	On April 28, 2009 Director appointed filed on: 28th, April 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, January 2009 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/01/2010 to 30/06/2009 filed on: 22nd, January 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, January 2009 \| incorporation	Free Download (10 pages)

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