THE RED FLAG GROUP (UK) LIMITED
Overview
| Company Name | THE RED FLAG GROUP (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08190376 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE RED FLAG GROUP (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE RED FLAG GROUP (UK) LIMITED located?
| Registered Office Address | Five Canada Square Canary Wharf E14 5AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE RED FLAG GROUP (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for THE RED FLAG GROUP (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Aug 24, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Aug 09, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Agnes Clotilde Francoise Favillier as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy David Knowland as a director on Jun 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Joanna Eyre as a director on Mar 17, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Timothy David Knowland on Jan 21, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to Five Canada Square Canary Wharf London E14 5AQ on Sep 28, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Miss Carla O'hanlon as a secretary on Sep 27, 2021 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Aug 24, 2021 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Timothy David Knowland on Nov 13, 2020 | 2 pages | CH01 | ||||||||||
Notification of Refinitiv Uk Parent Limited as a person with significant control on Nov 04, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Scott Andrew Lane as a person with significant control on Nov 04, 2020 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Peter Thorn on Oct 05, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy David Knowland on Oct 05, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Timothy David Knowland as a director on Oct 05, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Thorn as a director on Oct 05, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of THE RED FLAG GROUP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'HANLON, Carla | Secretary | Canary Wharf E14 5AQ London Five Canada Square England | 287713670001 | |||||||
| EYRE, Joanna | Director | Canary Wharf E14 5AQ London Five Canada Square England | United Kingdom | British | Lawyer | 308701570001 | ||||
| FAVILLIER, Agnes Clotilde Francoise | Director | Canary Wharf E14 5AQ London Five Canada Square England | United Kingdom | French | Treasury Director | 310694410001 | ||||
| THORN, Peter | Director | Canary Wharf E14 5AQ London Five Canada Square England | United Kingdom | British | Accountant | 150009250002 | ||||
| KNOWLAND, Timothy David | Director | Canary Wharf E14 5AQ London Five Canada Square England | England | British | Solicitor | 211070020004 | ||||
| LANE, Scott Andrew | Director | Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England | Hong Kong | Australian | Director | 232966590002 | ||||
| LANE, Scott Andrew | Director | Woodlands Close BR1 2BD Bromley Findings Kent England | Hong Kong | Australian | Director | 171597600001 | ||||
| YOUNGSON, David Smith | Director | Floor St Mary Abchurch House 123 Cannon Street EC4N 5AU London 2nd | Hong Kong | British | Director | 202441790001 |
Who are the persons with significant control of THE RED FLAG GROUP (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Refinitiv Uk Parent Limited | Nov 04, 2020 | Canary Wharf E14 5AQ London Five Canada Square England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Scott Andrew Lane | Apr 06, 2016 | Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England | Yes | ||||||||||
Nationality: Australian Country of Residence: Hong Kong | |||||||||||||
Natures of Control
| |||||||||||||
| David Smith Youngson | Apr 06, 2016 | Old Marylebone Road NW1 5QT London 235 England | Yes | ||||||||||
Nationality: British Country of Residence: Hong Kong | |||||||||||||
Natures of Control
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Does THE RED FLAG GROUP (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 25, 2012 Delivered On Oct 02, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit monies from time to time deposited. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0