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The Red Consultancy Group Limited
The Red Consultancy Group Limited is a dissolved company incorporated on 16 March 1998 with the registered office located in London, City of London. The Red Consultancy Group Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 October 2023
(1 year 10 months ago)
Was
25 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03528313
Private limited company
Age
27 years
Incorporated
16 March 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Red Consultancy Group Limited
Contact
Address
8th Floor, Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
England
Same address for the past
8 years
Companies in WC2A 1AN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Martin Morrow
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Mr Michael Morgan
Director • British • Lives in England • Born in Oct 1963
Benjamin Shaun Jackson
Director • Chief Financial Officer • British • Lives in Northern Ireland • Born in Feb 1984
Mr Neil Garth Jones
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1966
Huntsworth Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Red Consultancy Limited
Mr Neil Garth Jones, Mr Michael Morgan, and 2 more are mutual people.
Active
Citigate Dewe Rogerson Limited
Mr Neil Garth Jones, Benjamin Shaun Jackson, and 1 more are mutual people.
Active
Nucleus Holdings Limited
Mr Neil Garth Jones, Benjamin Shaun Jackson, and 1 more are mutual people.
Active
The Creative Engagement Group Ltd
Mr Martin Morrow and Mr Neil Garth Jones are mutual people.
Active
Team LGM Limited
Mr Martin Morrow and Mr Neil Garth Jones are mutual people.
Active
Grayling UK Limited
Mr Martin Morrow and Mr Neil Garth Jones are mutual people.
Active
Huntsworth Limited
Benjamin Shaun Jackson and Mr Neil Garth Jones are mutual people.
Active
Huntsworth Investments Limited
Mr Martin Morrow and Mr Neil Garth Jones are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£529.68K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£529.68K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 17 Oct 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 1 Aug 2023
Application To Strike Off
2 Years 1 Month Ago on 19 Jul 2023
Paul Weigold Resigned
2 Years 5 Months Ago on 7 Apr 2023
Charge Satisfied
2 Years 9 Months Ago on 29 Nov 2022
Charge Satisfied
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Mr Benjamin Shaun Jackson Appointed
3 Years Ago on 1 Apr 2022
Mr Neil Garth Jones Appointed
3 Years Ago on 1 Apr 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 1 Aug 2023
Application to strike the company off the register
Submitted on 19 Jul 2023
Termination of appointment of Paul Weigold as a director on 7 April 2023
Submitted on 29 Jun 2023
Satisfaction of charge 035283130006 in full
Submitted on 29 Nov 2022
Satisfaction of charge 035283130005 in full
Submitted on 29 Nov 2022
Confirmation statement made on 30 September 2022 with no updates
Submitted on 13 Oct 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 4 Oct 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 4 Oct 2022
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 4 Oct 2022
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Repayment History
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