The Red Flag Group (Uk) Limited
Company Profile
dissolved
UnknownThe Red Flag Group (uk) Limited
08190376•Private Limited With Share Capital
Five Canada Square, Canary Wharf, London, E145AQ
Get Full Access
Incorporated
24/08/2012
Company Age
13 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
The Red Flag Group (uk) Limited (08190376) is a private limited with share capital incorporated on 24/08/2012 (13 years old) and registered in london, E145AQ. The company operates under SIC code 74990 - non-trading company.
The red flag group (uk) limited is a management consulting company based out of 2nd floor st mary abchurch house 123 cannon street, london, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 24/08/2012
E145AQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
67
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:05-03-2024
Gazette Notice Voluntary
Category:Gazette
Date:19-12-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-08-2023
Legacy
Category:Capital
Date:09-08-2023
Legacy
Category:Insolvency
Date:09-08-2023
Resolution
Category:Resolution
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Resolution
Category:Resolution
Date:28-02-2018
Capital Allotment Shares
Category:Capital
Date:22-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:21-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:07-09-2016
Change Sail Address Company With New Address
Category:Address
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2016
Auditors Resignation Company
Category:Auditors
Date:16-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2016
Legacy
Category:Miscellaneous
Date:09-12-2015
Legacy
Category:Miscellaneous
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2012
Legacy
Category:Mortgage
Date:02-10-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-08-2012
Incorporation Company
Category:Incorporation
Date:24-08-2012
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/12/2023
Filing Date13/12/2022
Latest Accounts31/03/2022
Trading Addresses
Five Canada Square Canary Wharf, London, E145AQ
Five Canada Square, Canary Wharf, London, E14 5Aq, E14 5AQRegistered
Related Companies
10