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HM FUTURES LIMITED

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HM FUTURES LIMITED

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Key Data

Status

Dissolved

Company No.

04085982

Incorporation date

08/10/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Cbw Llp - Floor 3, 66 Prescot Street, London E1 8NNCopy
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Latest events (Record since 08/10/2000)
dot icon20/07/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/04/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/03/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon25/02/2015
Termination of appointment of Michael Ian Wiseman as a director on 2015-02-26
View PDF (1 pages)
dot icon25/02/2015
Termination of appointment of Michael Ian Wiseman as a secretary on 2015-02-25
View PDF (1 pages)
dot icon04/01/2015
Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 2015-01-05
View PDF (1 pages)
dot icon09/11/2014
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2014
Director's details changed for Mr Howard William Baker on 2014-10-28
View PDF (2 pages)
dot icon02/03/2014
Accounts for a dormant company made up to 2013-06-30
View PDF (6 pages)
dot icon20/10/2013
Annual return made up to 2013-10-09 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2012
Accounts for a dormant company made up to 2012-06-30
View PDF (6 pages)
dot icon17/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
View PDF (5 pages)
dot icon14/02/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon15/11/2011
Annual return made up to 2011-10-09 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon07/11/2010
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (12 pages)
dot icon07/12/2009
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2009
Director's details changed for Mr. Michael Ian Wiseman on 2009-10-09
View PDF (2 pages)
dot icon06/12/2009
Director's details changed for Howard Baker on 2009-10-09
View PDF (2 pages)
dot icon05/05/2009
Total exemption full accounts made up to 2008-06-30
View PDF (10 pages)
dot icon25/11/2008
Return made up to 09/10/08; full list of members
View PDF (4 pages)
dot icon25/11/2008
Director and secretary's change of particulars / michael wiseman / 09/10/2008
View PDF (2 pages)
dot icon03/04/2008
Total exemption full accounts made up to 2007-06-30
View PDF (10 pages)
dot icon18/11/2007
Return made up to 09/10/07; full list of members
View PDF (2 pages)
dot icon02/07/2007
Accounting reference date extended from 31/12/06 to 30/06/07
View PDF (1 pages)
dot icon31/10/2006
Return made up to 09/10/06; full list of members
View PDF (2 pages)
dot icon13/07/2006
Resolutions
View PDF (1 pages)
dot icon29/03/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon02/11/2005
Return made up to 09/10/05; full list of members
View PDF (2 pages)
dot icon20/02/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon14/11/2004
Return made up to 09/10/04; full list of members
View PDF (7 pages)
dot icon26/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon27/10/2003
Return made up to 09/10/03; full list of members
View PDF (7 pages)
dot icon21/03/2003
Total exemption full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon04/12/2002
Return made up to 09/10/02; full list of members
View PDF (7 pages)
dot icon21/07/2002
Total exemption full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon17/07/2002
Ad 13/02/02--------- £ si 199@1=199 £ ic 1/200
View PDF (2 pages)
dot icon17/07/2002
Accounting reference date extended from 31/10/01 to 31/12/01
View PDF (1 pages)
dot icon17/07/2002
Registered office changed on 18/07/02 from: 33 alpha road birchington on sea kent CT7 9EG
View PDF (1 pages)
dot icon14/10/2001
Return made up to 09/10/01; full list of members
View PDF (6 pages)
dot icon01/01/2001
Memorandum and Articles of Association
View PDF (9 pages)
dot icon20/12/2000
Certificate of change of name
View PDF (2 pages)
dot icon20/12/2000
New director appointed
View PDF (2 pages)
dot icon20/12/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/12/2000
Registered office changed on 21/12/00 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon18/12/2000
Secretary resigned
View PDF (1 pages)
dot icon18/12/2000
Director resigned
View PDF (1 pages)
dot icon08/10/2000
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
See more events →

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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HM FUTURES LIMITED

HM FUTURES LIMITED is an(a) Dissolved company incorporated on 08/10/2000 with the registered office located at Cbw Llp - Floor 3, 66 Prescot Street, London E1 8NN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HM FUTURES LIMITED?

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HM FUTURES LIMITED is currently Dissolved. It was registered on 08/10/2000 and dissolved on 20/07/2015.

Where is HM FUTURES LIMITED located?

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HM FUTURES LIMITED is registered at Cbw Llp - Floor 3, 66 Prescot Street, London E1 8NN.

What does HM FUTURES LIMITED do?

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HM FUTURES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HM FUTURES LIMITED?

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The latest filing was on 20/07/2015: Final Gazette dissolved via voluntary strike-off.