ELIZABETH SCARLETT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 08632591
Status Active
Incorporation Date 31 July 2013
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-company business-documents 26/11/2015 RES13 ‐ Re-company business-documents 26/11/2015 . The most likely internet sites of ELIZABETH SCARLETT LIMITED are www.elizabethscarlett.co.uk, and www.elizabeth-scarlett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Elizabeth Scarlett Limited is a Private Limited Company. The company registration number is 08632591. Elizabeth Scarlett Limited has been working since 31 July 2013. The present status of the company is Active. The registered address of Elizabeth Scarlett Limited is 88 Crawford Street London W1h 2ej. The company`s financial liabilities are £4.04k. It is £-4.69k against last year. The cash in hand is £20.89k. It is £14.66k against last year. And the total assets are £104.66k, which is £86.13k against last year. BRIN, Russell is a Director of the company. ELSEY, Elizabeth Scarlett is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Media representation services".


elizabeth scarlett Key Finiance

LIABILITIES £4.04k
-54%
CASH £20.89k
+235%
TOTAL ASSETS £104.66k
+464%
All Financial Figures

Current Directors

Director
BRIN, Russell
Appointed Date: 26 November 2015
62 years old
Director
ELSEY, Elizabeth Scarlett
Appointed Date: 01 August 2013
36 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 31 July 2013
Appointed Date: 31 July 2013
82 years old

Persons With Significant Control

Aqualona Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Elizabeth Scarlett Elsey
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELIZABETH SCARLETT LIMITED Events

25 Aug 2016
Confirmation statement made on 31 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-company business-documents 26/11/2015
  • RES13 ‐ Re-company business-documents 26/11/2015
26 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-director 26/11/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2016
Statement of capital following an allotment of shares on 27 November 2015
  • GBP 200
...
... and 7 more events
08 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
08 Aug 2014
Director's details changed for Elizabeth Scarlett Elsey on 1 August 2013
10 Sep 2013
Appointment of Elizabeth Scarlett Elsey as a director
01 Aug 2013
Termination of appointment of Graham Cowan as a director
31 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ELIZABETH SCARLETT LIMITED Charges

26 November 2015
Charge code 0863 2591 0001
Delivered: 28 November 2015
Status: Outstanding
Persons entitled: Aqualona Products Limited
Description: Contains fixed charge…

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