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 2015-12-312016-12-312017-12-31
Balance Sheet
Current Assets6 1346 0726 257
Net Assets Liabilities5 9165 8545 794
Other
Average Number Employees During Period  2
Creditors418418663
Fixed Assets200200200
Net Current Assets Liabilities5 7165 6545 594
Total Assets Less Current Liabilities5 9165 8545 794

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Accounts for a micro company for the period ending on 2018/12/31
filed on: 1st, July 2019
Free Download (4 pages)

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