Active - Proposal to Strike off
Company Information for THE RED FLAG GROUP (UK) LIMITED
FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ,
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Company Registration Number
08190376
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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THE RED FLAG GROUP (UK) LIMITED | |
Legal Registered Office | |
FIVE CANADA SQUARE CANARY WHARF LONDON E14 5AQ Other companies in EC4N | |
Company Number | 08190376 | |
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Company ID Number | 08190376 | |
Date formed | 2012-08-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 30/12/2023 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-05 08:47:02 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 07/08/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
DIRECTOR APPOINTED AGNES CLOTILDE FRANCOISE FAVILLIER | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID KNOWLAND | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy David Knowland on 2022-01-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/21 FROM 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England | |
AP03 | Appointment of Miss Carla O'hanlon as company secretary on 2021-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Timothy David Knowland on 2020-11-13 | |
PSC02 | Notification of Refinitiv Uk Parent Limited as a person with significant control on 2020-11-04 | |
PSC07 | CESSATION OF SCOTT ANDREW LANE AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Timothy David Knowland on 2020-10-05 | |
AP01 | DIRECTOR APPOINTED MR PETER THORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ANDREW LANE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Scott Andrew Lane on 2020-08-20 | |
PSC04 | Change of details for Scott Andrew Lane as a person with significant control on 2020-08-20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
LATEST SOC | 28/08/18 STATEMENT OF CAPITAL;GBP 85000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | |
RES10 | Resolutions passed:
| |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 85000 | |
SH01 | 21/02/18 STATEMENT OF CAPITAL GBP 85000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/17 FROM 235 Old Marylebone Road London NW1 5QT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
PSC07 | CESSATION OF DAVID SMITH YOUNGSON AS A PERSON OF SIGNIFICANT CONTROL | |
AD04 | Register(s) moved to registered office address 235 Old Marylebone Road London NW1 5QT | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/17 FROM 2nd Floor St Mary Abchurch House 123 Cannon Street London EC4N 5AU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH YOUNGSON | |
AP01 | DIRECTOR APPOINTED MR SCOTT ANDREW LANE | |
AD03 | Registers moved to registered inspection location of 235 Old Marylebone Road London NW1 5QT | |
AD02 | Register inspection address changed to 235 Old Marylebone Road London NW1 5QT | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
ANNOTATION | Clarification | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR DAVID SMITH YOUNGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LANE | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ANDREW LANE | |
AP01 | DIRECTOR APPOINTED MR DAVID SMITH YOUNGSON | |
LATEST SOC | 31/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM FINDINGS WOODLANDS CLOSE BROMLEY KENT BR1 2BD ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/08/2013 TO 31/03/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | GMS ESTATES LIMITED |
Creditors Due Within One Year | 2012-08-24 | £ 529,468 |
---|---|---|
Taxation Social Security Due Within One Year | 2012-08-24 | £ 17,925 |
Trade Creditors Within One Year | 2012-08-24 | £ 424,115 |
Creditors and other liabilities
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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 THE RED FLAG GROUP (UK) LIMITED
Called Up Share Capital | 2012-08-24 | £ 100 |
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Current Assets | 2012-08-24 | £ 321,576 |
Debtors | 2012-08-24 | £ 321,576 |
Fixed Assets | 2012-08-24 | £ 35,142 |
Other Debtors | 2012-08-24 | £ 37,931 |
Shareholder Funds | 2012-08-24 | £ 172,750 |
Tangible Fixed Assets | 2012-08-24 | £ 35,142 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE RED FLAG GROUP (UK) LIMITED are:
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. |