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PROPERTY FUTURES LIMITED

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PROPERTY FUTURES LIMITED

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Key Data

Status

Dissolved

Company No.

03403225

Incorporation date

13/07/1997

Size

-

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O NABARRO, 34-35 Eastcastle St, London W1W 8DWCopy
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See on map
Latest events (Record since 13/07/1997)
dot icon04/05/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/01/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/01/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon05/08/2014
Total exemption full accounts made up to 2013-12-31
View PDF (7 pages)
dot icon15/07/2014
Annual return made up to 2014-07-14 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2014
Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH on 2014-06-02
View PDF (1 pages)
dot icon25/07/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon22/07/2013
Annual return made up to 2013-07-14 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (7 pages)
dot icon16/07/2012
Annual return made up to 2012-07-14 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon28/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (8 pages)
dot icon22/08/2011
Annual return made up to 2011-07-14 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (8 pages)
dot icon02/08/2010
Annual return made up to 2010-07-14 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2009
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon15/07/2009
Return made up to 14/07/09; full list of members
View PDF (3 pages)
dot icon17/06/2009
Statement by directors
View PDF (1 pages)
dot icon17/06/2009
Miscellaneous
View PDF (1 pages)
dot icon17/06/2009
Solvency statement dated 03/06/09
View PDF (1 pages)
dot icon17/06/2009
Resolutions
View PDF (1 pages)
dot icon23/09/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon15/07/2008
Return made up to 14/07/08; full list of members
View PDF (3 pages)
dot icon19/09/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon22/07/2007
Return made up to 14/07/07; full list of members
View PDF (2 pages)
dot icon22/07/2007
Registered office changed on 23/07/07 from: 3/4 great marlborough street london W1V 2AR
View PDF (1 pages)
dot icon22/07/2007
Location of debenture register
View PDF (1 pages)
dot icon22/07/2007
Location of register of members
View PDF (1 pages)
dot icon08/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon27/07/2006
Return made up to 14/07/06; full list of members
View PDF (2 pages)
dot icon21/09/2005
Total exemption full accounts made up to 2004-12-31
View PDF (7 pages)
dot icon21/09/2005
Return made up to 14/07/05; full list of members
View PDF (6 pages)
dot icon27/09/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon02/08/2004
Return made up to 14/07/04; full list of members
View PDF (6 pages)
dot icon23/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (7 pages)
dot icon18/08/2003
Return made up to 14/07/03; full list of members
View PDF (6 pages)
dot icon25/09/2002
Total exemption full accounts made up to 2001-12-31
View PDF (11 pages)
dot icon16/07/2002
Return made up to 14/07/02; full list of members
View PDF (6 pages)
dot icon27/03/2002
Ad 01/12/01--------- £ si 70588@1=70588 £ ic 1000/71588
View PDF (2 pages)
dot icon27/03/2002
Ad 31/03/01--------- £ si 400000@1
View PDF (2 pages)
dot icon27/03/2002
Resolutions
View PDF (1 pages)
dot icon27/03/2002
£ nc 1000/500000 31/03/01
View PDF (1 pages)
dot icon30/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon12/08/2001
Return made up to 14/07/01; full list of members
View PDF (6 pages)
dot icon15/10/2000
Ad 21/09/00--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon15/10/2000
Resolutions
View PDF (0 pages)
dot icon15/10/2000
Resolutions
View PDF (26 pages)
dot icon25/09/2000
-
View PDF (7 pages)
dot icon23/07/2000
Return made up to 14/07/00; full list of members
View PDF (6 pages)
dot icon04/08/1999
Return made up to 14/07/99; full list of members
View PDF (6 pages)
dot icon24/03/1999
Accounts made up to 1998-12-31
View PDF (1 pages)
dot icon28/12/1998
Certificate of change of name
View PDF (2 pages)
dot icon08/09/1998
Return made up to 14/07/98; full list of members
View PDF (7 pages)
dot icon03/08/1998
Director resigned
View PDF (1 pages)
dot icon03/08/1998
New secretary appointed
View PDF (2 pages)
dot icon13/05/1998
Accounting reference date extended from 31/07/98 to 31/12/98
View PDF (1 pages)
dot icon22/07/1997
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon22/07/1997
New director appointed
View PDF (0 pages)
dot icon22/07/1997
Director resigned
View PDF (0 pages)
dot icon22/07/1997
Secretary resigned
View PDF (0 pages)
dot icon13/07/1997
Incorporation
View PDF (15 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
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
13/07/1997 - 13/07/1997
9278
Hallmark Registrars Limited
Nominee Director
13/07/1997 - 13/07/1997
8288
Atkinson, David Scott
Secretary
13/07/1997 - 30/06/1999
1
Raznick, Stephen Ivan
Secretary
20/07/1998 - Present
4
Ross, Philip James Nunes
Director
13/07/1997 - 20/07/1998
16

Persons with Significant Control

0

No PSC data available.

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Description

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About PROPERTY FUTURES LIMITED

PROPERTY FUTURES LIMITED is an(a) Dissolved company incorporated on 13/07/1997 with the registered office located at C/O NABARRO, 34-35 Eastcastle St, London W1W 8DW. There are currently 2 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 PROPERTY FUTURES LIMITED?

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PROPERTY FUTURES LIMITED is currently Dissolved. It was registered on 13/07/1997 and dissolved on 04/05/2015.

Where is PROPERTY FUTURES LIMITED located?

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PROPERTY FUTURES LIMITED is registered at C/O NABARRO, 34-35 Eastcastle St, London W1W 8DW.

What does PROPERTY FUTURES LIMITED do?

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PROPERTY FUTURES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PROPERTY FUTURES LIMITED?

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The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.