LONDON FINANCIAL FUTURES (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03334493

Incorporation date

16/03/1997

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1997)

10/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2014

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

01/04/2013

Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom on 2013-04-02

View PDF (2 pages)

25/03/2013

Declaration of solvency

View PDF (5 pages)

25/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

25/03/2013

Resolutions

View PDF (1 pages)

17/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (6 pages)

04/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

14/05/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (6 pages)

02/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

31/07/2011

Director's details changed for Peter Broek on 2011-08-01

View PDF (2 pages)

31/07/2011

Secretary's details changed for Peter Broek on 2011-08-01

View PDF (1 pages)

31/07/2011

Director's details changed for Paul Adriaan Verburgt on 2011-08-01

View PDF (2 pages)

31/07/2011

Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2011-08-01

View PDF (1 pages)

18/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (6 pages)

03/02/2011

Director's details changed for Paul Adriaan Verburgt on 2010-04-21

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (7 pages)

21/04/2010

Secretary's details changed for Peter Broek on 2010-04-21

View PDF (1 pages)

21/04/2010

Director's details changed for Peter Broek on 2010-04-21

View PDF (2 pages)

20/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (7 pages)

20/09/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

17/03/2009

Return made up to 12/03/09; full list of members

View PDF (5 pages)

16/03/2009

Director's change of particulars / paul verburgt / 14/03/2008

View PDF (1 pages)

19/08/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

08/04/2008

Return made up to 12/03/08; full list of members

View PDF (5 pages)

03/10/2007

Return made up to 12/03/07; full list of members

View PDF (4 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

09/04/2006

Return made up to 12/03/06; full list of members

View PDF (6 pages)

07/09/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

28/03/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

28/03/2005

Registered office changed on 29/03/05 from: 35 st thomas street london SE1 9SN

View PDF (1 pages)

24/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

06/04/2004

Return made up to 12/03/04; full list of members

View PDF (6 pages)

03/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (9 pages)

20/03/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

25/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (9 pages)

25/03/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

05/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (9 pages)

21/03/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

19/10/2000

Full group accounts made up to 1999-12-31

View PDF (9 pages)

21/03/2000

Return made up to 17/03/00; full list of members

View PDF (7 pages)

18/10/1999

Full group accounts made up to 1998-12-31

View PDF (10 pages)

16/09/1999

Director resigned

View PDF (1 pages)

04/06/1999

Return made up to 17/03/99; full list of members

View PDF (8 pages)

08/03/1999

Resolutions

View PDF (0 pages)

08/03/1999

Resolutions

View PDF (0 pages)

08/03/1999

Resolutions

View PDF (0 pages)

08/03/1999

Resolutions

View PDF (0 pages)

08/03/1999

Resolutions

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

06/04/1998

Return made up to 17/03/98; full list of members

View PDF (0 pages)

08/05/1997

Ad 22/04/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

08/05/1997

New director appointed

View PDF (2 pages)

08/05/1997

Resolutions

View PDF (1 pages)

08/05/1997

Resolutions

View PDF (6 pages)

08/05/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

19/03/1997

Secretary resigned

View PDF (1 pages)

16/03/1997

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LONDON FINANCIAL FUTURES (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/03/1997 - 16/03/1997	99600
Verburgt, Paul Adriaan	Director	16/03/1997 - Present	1
Broek, Peter	Secretary	16/03/1997 - Present	-
Broek, Peter	Director	16/03/1997 - Present	-
Van Der Vorm, Herman Gerard	Director	21/04/1997 - 13/09/1999	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LONDON FINANCIAL FUTURES (HOLDINGS) LIMITED

LONDON FINANCIAL FUTURES (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 16/03/1997 with the registered office located at Bridge House, London Bridge, London SE1 9QR. 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 LONDON FINANCIAL FUTURES (HOLDINGS) LIMITED?

LONDON FINANCIAL FUTURES (HOLDINGS) LIMITED is currently Dissolved. It was registered on 16/03/1997 and dissolved on 10/07/2014.

Where is LONDON FINANCIAL FUTURES (HOLDINGS) LIMITED located?

LONDON FINANCIAL FUTURES (HOLDINGS) LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does LONDON FINANCIAL FUTURES (HOLDINGS) LIMITED do?

LONDON FINANCIAL FUTURES (HOLDINGS) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LONDON FINANCIAL FUTURES (HOLDINGS) LIMITED?

The latest filing was on 10/07/2014: Final Gazette dissolved following liquidation.