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SCARLETT & JO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scarlett & Jo Limited. The company was founded 31 years ago and was given the registration number 02760692. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SCARLETT & JO LIMITED
Company Number:02760692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 October 1992
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, Winchmore Hill, London, N21 3NA

Secretary24 January 2011Active
1, Kings Avenue, Winchmore Hill, London, N21 3NA

Director30 October 1993Active
Portland House, 4 Great Portland Street, London, England, W1W 8QJ

Secretary30 October 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 October 1992Active
Portland House, 4 Great Portland Street, London, England, W1W 8QJ

Director30 October 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 October 1992Active

People with Significant Control

Mr Gordon Ivan Fields
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:American
Country of residence:England
Address:4th Floor Colechurch House, 1 London Bridge Walk, London, England, SE1 2SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-12Gazette

Gazette dissolved liquidation.

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2022-07-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-04-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-10Address

Change registered office address company with date old address new address.

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2020-03-09Insolvency

Liquidation voluntary statement of affairs.

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2020-03-09Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-09Resolution

Resolution.

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2020-01-24Address

Change registered office address company with date old address new address.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-08-31Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-10-04Capital

Capital allotment shares.

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2018-04-27Accounts

Accounts with accounts type small.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2017-01-16Resolution

Resolution.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-11-09Capital

Capital allotment shares.

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2016-11-01Change of constitution

Statement of companys objects.

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2016-11-01Resolution

Resolution.

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2016-09-22Capital

Capital allotment shares.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-08-31Resolution

Resolution.

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2016-08-31Capital

Capital alter shares subdivision.

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