Company Information for SCARLET SAILS LTD
50 BOLSOVER STREET, APARTMENT 509, LONDON, W1W 5NG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SCARLET SAILS LTD | ||
Legal Registered Office | ||
50 BOLSOVER STREET APARTMENT 509 LONDON W1W 5NG Other companies in YO1 | ||
Previous Names | ||
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Company Number | 05776950 | |
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Company ID Number | 05776950 | |
Date formed | 2006-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB991635681 |
Last Datalog update: | 2024-07-05 18:58:08 |
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Registered address | Last known status | Formation date | ||
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SCARLET SAILS THEATER LLC | 14960 SW RUBY ST BEAVERTON OR 97007 | Active | Company formed on the 2015-07-29 |
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Scarlet Sails Corporation | 2207-80 Marine Parade Drive Toronto Ontario M8V 0A3 | Active | Company formed on the 2017-09-25 |
SCARLET SAILS CONSTRUCTION LTD | SUITE 5 36 HYLTON STREET BIRMINGHAM B18 6HN | Active - Proposal to Strike off | Company formed on the 2017-10-24 | |
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SCARLET SAILS COMPANY | 923 ROCK SPRINGS DR RICHMOND TX 77469 | Active | Company formed on the 2017-12-21 |
SCARLET SAILS CHARTERS LLC | 270 SE 10th st Pompano Beach FL 33060 | Active | Company formed on the 2017-12-26 | |
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SCARLET SAILS MEDIA LLC | California | Unknown | |
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SCARLET SAILS LLC | California | Unknown | |
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SCARLET SAILS CULTURAL FOUNDATION | 14960 SW RUBY STREET BEAVERTON OR 97007 | Active | Company formed on the 2019-09-04 |
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SCARLET SAILS CONCIERGE LLC | 1523 W MARC DR SPOKANE WA 992182732 | Active | Company formed on the 2020-05-12 |
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SCARLET SAILS INC. | 9914 59TH AVE APT 6H Queens CORONA NY 11368 | Active | Company formed on the 2023-07-07 |
Officer | Role | Date Appointed |
---|---|---|
GRZEGORZ KAMINSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREG KAMINSKI |
Director | ||
SERGEY LARKIN |
Director | ||
VITALIJS LESCENKO |
Director | ||
VLADIMIR PRISTOUPA |
Company Secretary | ||
LAYANA KUNTAEVA |
Director | ||
MAURICE EPSKAMP |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
REGISTERED OFFICE CHANGED ON 13/03/23 FROM 50 Bolsover Street Apartment 509 London W1W 5NG England | ||
REGISTERED OFFICE CHANGED ON 11/03/23 FROM 3-8 Bolsover Street London W1W 6AB England | ||
REGISTERED OFFICE CHANGED ON 11/03/23 FROM 50 50 Bolsover Street Apartment 509 London W1W 5NG England | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ MIROSLAW KAMINSKI | ||
APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ MIROSLAW KAMINSKI | ||
CESSATION OF METACO LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Renal Health Organisation (Uk) Limited as a person with significant control on 2022-03-11 | ||
PSC02 | Notification of Renal Health Organisation (Uk) Limited as a person with significant control on 2022-03-11 | |
PSC07 | CESSATION OF METACO LLP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ MIROSLAW KAMINSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SERGEY LARKIN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/21 FROM PO Box 55 Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/12/16 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG KAMINSKI | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/16 FROM York Hub Popeshead Court Offices Peter Lane York YO1 8SU | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VITALIJS LESCENKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGEY LARKIN | |
AP01 | DIRECTOR APPOINTED MR GRZEGORZ KAMINSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VITALIJS LESCENKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGEY LARKIN | |
AP01 | DIRECTOR APPOINTED MR GREG KAMINSKI | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VITALIJS LESCENKO / 08/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEY LARKIN / 08/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 1 FETTER LANE LONDON EC4A 1BR UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VITALIJS LESCENKO / 31/01/2012 | |
AP01 | DIRECTOR APPOINTED MR SERGEY LARKIN | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 24 WELLINGTON GARDENS LONDON SE7 7PH ENGLAND | |
RES15 | CHANGE OF NAME 17/03/2011 | |
CERTNM | COMPANY NAME CHANGED MAURICE & ALEX SPEED TAPERS LTD CERTIFICATE ISSUED ON 22/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 16/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VLADIMIR PRISTOUPA | |
AP01 | DIRECTOR APPOINTED MR VITALIJS LESCENKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAYANA KUNTAEVA | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 4 ENNISMORE GARDENS LONDON SW7 1NL ENGLAND | |
AR01 | 11/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAYANA KUNTAEVA / 01/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAURICE EPSKAMP | |
AP03 | SECRETARY APPOINTED VLADIMIR PRISTOUPA | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 24 WELLINGTON GARDENS LONDON SE7 7PH | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 21 FAIRY LANE MANCHESTER M8 8YE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 77342 - Renting and leasing of freight water transport equipment
Creditors Due After One Year | 2012-05-01 | £ 157,194 |
---|---|---|
Creditors Due Within One Year | 2012-05-01 | £ 4 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCARLET SAILS LTD
Called Up Share Capital | 2012-05-01 | £ 100 |
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Cash Bank In Hand | 2012-05-01 | £ 979 |
Current Assets | 2012-05-01 | £ 55,979 |
Debtors | 2012-05-01 | £ 55,000 |
Shareholder Funds | 2012-05-01 | £ 101,219 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77342 - Renting and leasing of freight water transport equipment) as SCARLET SAILS LTD are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |