THE RED FLAG GROUP (UK) LIMITED
Company is dissolved
General Information
NAME
THE RED FLAG GROUP (UK) LIMITED
COMPANY NUMBER
08190376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/08/2012
(12 years and 4 months old)
WEBSITE
http://redflaggroup.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AQ
Telephone: 02072833244
TPS: No
Five Canada Square
Canary Wharf
London
E14 5AQ
E14 5AQ
Five Canada Square Canary Wharf
London
E14 5AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED FLAG GROUP (INTERNATIONAL) LTD | N/A | N/A |
| THE RED FLAG GROUP (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Board Member Agnes Clotilde Francoise Favillier (931069441) Appointed |
| 19/06/2023 | Timothy David Knowland (921107002) has left the board |
Credit Risk Overview
Want to learn more about THE RED FLAG GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE RED FLAG GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE RED FLAG GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 22 Past: 238 |
View Report |
|
Born in Jun 1980 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED FLAG GROUP HOLDINGS LTD | N/A | N/A |
| RED FLAG GROUP (INTERNATIONAL) LTD | N/A | N/A |
| THE RED FLAG GROUP (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Board Member Agnes Clotilde Francoise Favillier (931069441) Appointed |
| 19/06/2023 | Timothy David Knowland (921107002) has left the board |
| 10/05/2023 | New Board Member Joanna Eyre (930870157) Appointed |
| 16/12/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 30/09/2021 | New Company Secretary Carla O'Hanlon (928771367) Appointed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 08/10/2020 | Scott Andrew Lane (923296659) has left the board |
| 08/10/2020 | New Board Member Timothy David Knowland (921107002) Appointed |
| 08/10/2020 | New Board Member Peter Thorn (915000925) Appointed |
| 07/10/2020 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 18/10/2017 | Change in Reg. Office |
| 05/09/2017 | New Annual Return filed |
| 27/07/2017 | Change in Reg. Office |
| 09/06/2017 | David Smith Youngson (920244179) has left the board |
| 08/06/2017 | New Board Member Scott Andrew Lane (923296659) Appointed |
| 23/09/2016 | New Annual Return filed |
| 08/09/2016 | New Accounts filed |
| 15/01/2016 | New Accounts filed |
| 11/12/2015 | David Smith Youngson (920319126) has left the board |
| 04/12/2015 | New Board Member David Smith Youngson (920319126) Appointed |
| 09/11/2015 | Scott Andrew Lane (917159760) has left the board |
| 09/11/2015 | New Board Member David Smith Youngson (920244179) Appointed |
| 09/11/2015 | New Annual Return filed |
| 11/12/2014 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 12/11/2012 | Change in Reg. Office |
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