REDPIXIE GROUP LIMITED
Overview
| Company Name | REDPIXIE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10786049 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REDPIXIE GROUP LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is REDPIXIE GROUP LIMITED located?
| Registered Office Address | Ground Floor 210 Wharfedale Road RG41 5TP Winnersh Triangle Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDPIXIE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for REDPIXIE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Termination of appointment of Juzer Shakhali as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Irit Frogel as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 23, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period extended from Jun 30, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Miral Hamani-Samaan as a director on Mar 22, 2022 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Mar 08, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 6 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jun 30, 2020 | 22 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered office address Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP | 1 pages | AD04 | ||||||||||||||
Registered office address changed from Amen Corner Cain Road Bracknell RG12 1HN England to Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on Feb 16, 2021 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Eagle House 167 City Road London EC1V 1NR England to Amen Corner Cain Road Bracknell RG12 1HN on Oct 07, 2020 | 1 pages | AD01 | ||||||||||||||
Register(s) moved to registered inspection location C/O Hewlett-Packard Ltd Cain Road Amen Corner Bracknell RG12 1HN | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to C/O Hewlett-Packard Ltd Cain Road Amen Corner Bracknell RG12 1HN | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on May 23, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2019 | 22 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2018 | 29 pages | AA | ||||||||||||||
Who are the officers of REDPIXIE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FROGEL, Irit | Director | 210 Wharfedale Road RG41 5TP Winnersh Triangle Ground Floor Berkshire United Kingdom | Israel | Israeli | 301713220001 | |||||
| TROWER, Tara Dawn | Secretary | c/o Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Cain Road England | 245445040001 | |||||||
| ANDERSON, Dirk | Director | 167 City Road EC1V 1NR London Eagle House England | United Kingdom | British | 67395450001 | |||||
| DOWELL, Perry Michael Lee James | Director | 167 City Road EC1V 1NR London Eagle House England | England | British | 74958190001 | |||||
| FELDMAN, Mitchell Craig | Director | 167 City Road EC1V 1NR London Eagle House England | United Kingdom | British | 162921480001 | |||||
| GODFREY, Robert Stephen | Director | 167 City Road EC1V 1NR London Eagle House England | United Kingdom | British | 175333960001 | |||||
| HAMANI-SAMAAN, Miral | Director | c/o Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner England | Switzerland | French | 244575520002 | |||||
| NEAL, Robert William | Director | 167 City Road EC1V 1NR London Eagle House England | United Kingdom | British | 161751860001 | |||||
| SHAKHALI, Juzer | Director | c/o Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner England | England | British | 245441120001 | |||||
| SHAW, Barry Royston | Director | Holmbury Lane Holmbury St Mary RH5 6NA Dorking Alderbrook Surrey United Kingdom | England | British | 47189990001 |
Who are the persons with significant control of REDPIXIE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hewlett-Packard Holding Limited | Apr 10, 2018 | Cain Road RG12 1HN Bracknell Amen Corner England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mitchell Craig Feldman | Aug 24, 2017 | 167 City Road EC1V 1NR London Eagle House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Natalie Feldman | Aug 24, 2017 | 167 City Road EC1V 1NR London Eagle House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for REDPIXIE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2017 | Aug 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does REDPIXIE GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 24, 2017 Delivered On Aug 24, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does REDPIXIE GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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