Red Fig Group Limited in LONDON

Red Fig Group Limited LONDON

Red Fig Group Limited was dissolved on 2020-10-06. Red Fig Group was a private limited company that could have been found at 27 Mortimer Street, London, W1T 3BL. Its total net worth was valued to be around 0 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (officially started on 1996-05-24) was run by 2 directors and 1 secretary.
Director Mark M. who was appointed on 15 November 2012.
Director Mark C. who was appointed on 16 February 2005.
Among the secretaries, we can name: Mark C. appointed on 12 March 2013.

The company was categorised as "other information technology service activities" (62090). According to the official data, there was a name change on 2000-03-14, their previous name was Poni. There is a second name alteration: previous name was Bashelfco 2500 performed on 1996-08-02. The latest confirmation statement was filed on 2020-02-10 and last time the statutory accounts were filed was on 31 December 2018. 2016-02-10 was the date of the most recent annual return.

Red Fig Group Limited Address / Contact

Office Address	27 Mortimer Street
Town	London
Post code	W1T 3BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03203730
Date of Incorporation	Fri, 24th May 1996
Date of Dissolution	Tue, 6th Oct 2020
Industry	Other information technology service activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Wed, 24th Mar 2021
Last confirmation statement dated	Mon, 10th Feb 2020

Company staff

Mark C.

Position: Secretary

Appointed: 12 March 2013

Mark M.

Position: Director

Appointed: 15 November 2012

Mark C.

Position: Director

Appointed: 16 February 2005

Caroline H.

Position: Secretary

Appointed: 12 June 2006

Resigned: 14 January 2013

Iain B.

Position: Director

Appointed: 16 February 2005

Resigned: 12 June 2006

Iain B.

Position: Secretary

Appointed: 16 February 2005

Resigned: 12 June 2006

Richard L.

Position: Secretary

Appointed: 02 September 2004

Resigned: 16 February 2005

Mark C.

Position: Director

Appointed: 30 September 2003

Resigned: 16 February 2005

Mark P.

Position: Director

Appointed: 24 February 2002

Resigned: 30 September 2003

John C.

Position: Director

Appointed: 01 January 2002

Resigned: 30 September 2003

Mark P.

Position: Secretary

Appointed: 12 December 2001

Resigned: 02 September 2004

Kai K.

Position: Director

Appointed: 06 March 2001

Resigned: 16 February 2005

Julian E.

Position: Director

Appointed: 25 May 2000

Resigned: 15 December 2004

Chaim Z.

Position: Director

Appointed: 12 August 1996

Resigned: 16 February 2005

Nick M.

Position: Director

Appointed: 12 August 1996

Resigned: 12 December 2001

Nick M.

Position: Secretary

Appointed: 12 August 1996

Resigned: 12 December 2001

Martin T.

Position: Nominee Director

Appointed: 24 May 1996

Resigned: 12 August 1996

Hugh F.

Position: Nominee Secretary

Appointed: 24 May 1996

Resigned: 12 August 1996

People with significant control

Mark C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mark M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Poni	March 14, 2000
Bashelfco 2500	August 2, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31

Balance Sheet
Current Assets	6 134	6 072	6 257
Net Assets Liabilities	5 916	5 854	5 794

Other
Average Number Employees During Period			2
Creditors	418	418	663
Fixed Assets	200	200	200
Net Current Assets Liabilities	5 716	5 654	5 594
Total Assets Less Current Liabilities	5 916	5 854	5 794

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 1st, July 2019	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 1st, July 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 3rd, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 1st, September 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/10 filed on: 15th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 27th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/10 filed on: 16th, February 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/16	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/07 filed on: 12th, March 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/07 filed on: 8th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 19th, November 2012	accounts	Free Download (10 pages)
SH19	1.00 GBP is the capital in company's statement on 2012/08/10 filed on: 10th, August 2012	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 10th, August 2012	capital	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/24 filed on: 13th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 23rd, September 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/24 filed on: 8th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/24 filed on: 2nd, July 2010	annual return	Free Download (14 pages)
363a	Annual return drawn up to 2009/07/15 with complete member list filed on: 15th, July 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 14th, May 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 12th, November 2008	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2008/07/03 with complete member list filed on: 3rd, July 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2007/06/26 with complete member list filed on: 26th, June 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 30th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/09/04 with complete member list filed on: 4th, September 2006	annual return	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/06/24 with complete member list filed on: 24th, June 2005	annual return	Free Download (11 pages)
363(353)	Registered office changed on 24/06/05; Location of register of members address changed	annual return
123	Nc inc already adjusted 16/02/05 filed on: 2nd, March 2005	capital	Free Download (1 page)
88(2)R	Alloted 321997028 shares from 2005/02/16 to 2005/02/16. Value of each share 0.01 £, total number of shares: 3226674. filed on: 2nd, March 2005	capital	Free Download (2 pages)
363s	Annual return drawn up to 2004/12/23 with complete member list filed on: 23rd, December 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/12/23	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 10th, December 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 5th, November 2003	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2003/06/16 with complete member list filed on: 16th, June 2003	annual return	Free Download (10 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
88(3)	Particulars of contract relating to shares filed on: 14th, June 2003	capital	Free Download (4 pages)
88(2)R	Alloted 70643 shares on 2003/04/04. Value of each share 0.01 £, total number of shares: 32864. filed on: 14th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 19878 shares on 2003/04/04. Value of each share 0.01 £, total number of shares: 29266. filed on: 29th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 289258 shares on 2003/05/14. Value of each share 0.01 £, total number of shares: 32158. filed on: 29th, May 2003	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, July 2002	capital	Free Download (4 pages)
88(2)R	Alloted 29661 shares on 2002/05/15. Value of each share 0.01 £. filed on: 30th, July 2002	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 26th, June 2002	accounts	Free Download (35 pages)
88(2)R	Alloted 20079 shares on 2002/05/15. Value of each share 0.01 £. filed on: 17th, June 2002	capital	Free Download (2 pages)
363s	Annual return drawn up to 2002/06/16 with complete member list filed on: 16th, June 2002	annual return	Free Download (10 pages)
88(2)R	Alloted 6512 shares on 2002/02/24. Value of each share 0.01 £, total number of shares: 2408. filed on: 8th, May 2002	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 17th, April 2002	accounts	Free Download (16 pages)
88(2)R	Alloted 19101 shares on 2002/02/24. Value of each share 0.01 £, total number of shares: 1367. filed on: 6th, March 2002	capital	Free Download (2 pages)
88(2)R	Alloted 97679 shares on 2002/02/24. Value of each share 0.01 £, total number of shares: 2343. filed on: 6th, March 2002	capital	Free Download (2 pages)
363s	Annual return drawn up to 2001/09/10 with complete member list filed on: 10th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Location of register of members address changed) up to 2001/09/10	annual return
88(2)R	Alloted 17650 shares on 2000/05/25. Value of each share 0.01 £, total number of shares: 276. filed on: 4th, April 2001	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 4th, April 2001	capital	Free Download (3 pages)
123	Nc inc already adjusted 23/11/00 filed on: 19th, December 2000	capital	Free Download (1 page)
122	S-div 25/05/00 filed on: 19th, December 2000	capital	Free Download (1 page)
123	Nc inc already adjusted 25/05/00 filed on: 19th, December 2000	capital	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 4th, August 2000	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2000/06/22 with complete member list filed on: 22nd, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 26th, October 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1999/05/27 with complete member list filed on: 27th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1998/06/10 with complete member list filed on: 10th, June 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 2nd, December 1997	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 24th, November 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/06/17 with complete member list filed on: 17th, June 1997	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/97 to 31/03/97 filed on: 21st, March 1997	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 1996/08/12. Value of each share 1 £, total number of shares: 100. filed on: 19th, December 1996	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, May 1996	incorporation	Free Download (16 pages)

Red Fig Group Limited LONDON

Red Fig Group Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Mark M.

Mark C.

Caroline H.

Iain B.

Iain B.

Richard L.

Mark C.

Mark P.

John C.

Mark P.

Kai K.

Julian E.

Chaim Z.

Nick M.

Nick M.

Martin T.

Hugh F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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