FONTANNAZ FUTURES LONDON LIMITED

Key Data

Status

Dissolved

Company No.

03303031

Incorporation date

15/01/1997

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1997)

24/04/2018

Final Gazette dissolved following liquidation

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24/01/2018

Liquidators' statement of receipts and payments to 2017-10-25

View PDF (7 pages)

24/01/2018

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

08/11/2017

Insolvency filing

View PDF (4 pages)

25/07/2017

Appointment of a voluntary liquidator

View PDF (14 pages)

25/07/2017

Removal of liquidator by court order

View PDF (17 pages)

02/01/2017

Liquidators' statement of receipts and payments to 2016-10-25

View PDF (7 pages)

24/05/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (4 pages)

03/11/2015

Declaration of solvency

View PDF (4 pages)

03/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

03/11/2015

Resolutions

View PDF (1 pages)

28/07/2015

Appointment of Mr Jarl Peter Goran Andreasson as a director on 2015-07-08

View PDF (2 pages)

28/07/2015

Termination of appointment of Anders Gustav Bystrom as a director on 2015-07-08

View PDF (1 pages)

23/07/2015

Termination of appointment of Mogens Stoustrup Jensen as a director on 2015-07-08

View PDF (1 pages)

23/07/2015

Termination of appointment of Mogens Stoustrup Jensen as a secretary on 2015-07-08

View PDF (1 pages)

23/07/2015

Appointment of Mrs Eva Maria Gotthardsson as a director on 2015-07-08

View PDF (2 pages)

23/07/2015

Appointment of Mrs Eva Maria Gotthardsson as a secretary on 2015-07-08

View PDF (2 pages)

09/06/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (5 pages)

21/12/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

22/10/2014

Miscellaneous

View PDF (2 pages)

20/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (5 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

05/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (5 pages)

15/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

27/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

10/04/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

10/04/2011

Director's details changed for Mogens Stoustrup Jensen on 2011-01-01

View PDF (2 pages)

10/04/2011

Secretary's details changed for Mogens Stoustrup Jensen on 2011-01-01

View PDF (2 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

24/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

24/01/2010

Director's details changed for Anders Gustav Bystrom on 2010-01-16

View PDF (2 pages)

24/01/2010

Director's details changed for Mogens Stoustrup Jensen on 2010-01-16

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

13/04/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

15/01/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

25/03/2007

Return made up to 16/01/07; full list of members

View PDF (2 pages)

22/03/2007

New director appointed

View PDF (1 pages)

22/03/2007

Registered office changed on 23/03/07 from: 112 middlesex street london E1 7HY

View PDF (1 pages)

22/03/2007

New secretary appointed

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

Secretary resigned

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

24/04/2006

Return made up to 16/01/06; full list of members

View PDF (6 pages)

22/12/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/02/2005

Return made up to 16/01/05; full list of members

View PDF (6 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

19/09/2004

Secretary resigned

View PDF (1 pages)

25/07/2004

New secretary appointed

View PDF (2 pages)

15/02/2004

Return made up to 16/01/04; full list of members

View PDF (6 pages)

27/07/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

10/02/2003

Return made up to 16/01/03; full list of members

View PDF (6 pages)

22/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

17/09/2002

New secretary appointed

View PDF (2 pages)

22/05/2002

Auditor's resignation

View PDF (2 pages)

28/02/2002

Secretary resigned

View PDF (1 pages)

25/02/2002

Return made up to 16/01/02; full list of members

View PDF (6 pages)

02/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

06/02/2001

Return made up to 16/01/01; full list of members

View PDF (6 pages)

07/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

19/01/2000

Return made up to 16/01/00; full list of members

View PDF (6 pages)

18/01/2000

Registered office changed on 19/01/00 from: northumbrian house 14 devonshire square london EC2M 4TE

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

09/09/1999

Director resigned

View PDF (1 pages)

16/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

15/02/1999

Return made up to 16/01/99; full list of members

View PDF (6 pages)

10/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

10/06/1998

Resolutions

View PDF (1 pages)

10/06/1998

Resolutions

View PDF (1 pages)

13/04/1998

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

11/02/1998

Resolutions

View PDF (1 pages)

11/02/1998

Resolutions

View PDF (1 pages)

08/02/1998

Return made up to 16/01/98; full list of members

View PDF (6 pages)

21/01/1998

Ad 14/01/98--------- £ si 952395@1=952395 £ ic 2/952397

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21/01/1998

Nc inc already adjusted 11/12/97

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21/01/1998

Resolutions

View PDF (0 pages)

21/01/1998

Resolutions

View PDF (1 pages)

06/03/1997

New secretary appointed

View PDF (2 pages)

23/02/1997

New director appointed

View PDF (2 pages)

23/02/1997

New director appointed

View PDF (2 pages)

23/02/1997

Director resigned

View PDF (1 pages)

23/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

02/02/1997

Certificate of change of name

View PDF (4 pages)

30/01/1997

Resolutions

View PDF (0 pages)

30/01/1997

Resolutions

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30/01/1997

Resolutions

View PDF (24 pages)

29/01/1997

Registered office changed on 30/01/97 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

29/01/1997

£ nc 1000/1000000 28/01/97

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15/01/1997

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HUNTSMOOR NOMINEES LIMITED	Nominee Secretary	15/01/1997 - 22/01/1997	567
HUNTSMOOR LIMITED	Nominee Director	15/01/1997 - 22/01/1997	327
HUNTSMOOR NOMINEES LIMITED	Nominee Director	15/01/1997 - 22/01/1997	567
Jensen, Mogens Stoustrup	Secretary	14/01/2007 - 07/07/2015	1
Tidemand-Dal, Lars	Secretary	22/01/1997 - 28/02/2002	-

Persons with Significant Control

No PSC data available.

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Description

About FONTANNAZ FUTURES LONDON LIMITED

FONTANNAZ FUTURES LONDON LIMITED is an(a) Dissolved company incorporated on 15/01/1997 with the registered office located at C/O Aarhuskarlshamn Uk Ltd., King George Dock, Hull HU9 5PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FONTANNAZ FUTURES LONDON LIMITED?

FONTANNAZ FUTURES LONDON LIMITED is currently Dissolved. It was registered on 15/01/1997 and dissolved on 24/04/2018.

Where is FONTANNAZ FUTURES LONDON LIMITED located?

FONTANNAZ FUTURES LONDON LIMITED is registered at C/O Aarhuskarlshamn Uk Ltd., King George Dock, Hull HU9 5PX.

What does FONTANNAZ FUTURES LONDON LIMITED do?

FONTANNAZ FUTURES LONDON LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for FONTANNAZ FUTURES LONDON LIMITED?

The latest filing was on 24/04/2018: Final Gazette dissolved following liquidation.