THE FUTURES GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04247934

Incorporation date

06/07/2001

Size

Total Exemption Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2001)

26/04/2015

Final Gazette dissolved following liquidation

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26/01/2015

Return of final meeting in a members' voluntary winding up

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10/02/2014

Registered office address changed from 3 Beningfield Drive St. Albans AL2 1UJ on 2014-02-10

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15/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

09/01/2014

Registered office address changed from 3 Beningfield Drive St. Albans Hertfordshire AL2 1UJ United Kingdom on 2014-01-09

View PDF (2 pages)

07/01/2014

Declaration of solvency

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07/01/2014

Resolutions

View PDF (1 pages)

17/10/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

09/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (6 pages)

31/10/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

16/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (6 pages)

26/03/2012

Termination of appointment of Richard Jeremy Stone as a director on 2012-03-23

View PDF (1 pages)

23/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

11/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (7 pages)

11/07/2011

Director's details changed for Professor Richard Jeremy Stone on 2011-06-01

View PDF (2 pages)

12/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

08/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (9 pages)

08/07/2010

Director's details changed for Mr Rhoderick Philip Gibson on 2009-12-07

View PDF (2 pages)

08/07/2010

Director's details changed for Dr Andrew Julian Goldberg on 2010-04-01

View PDF (2 pages)

28/11/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

20/07/2009

Return made up to 06/07/09; full list of members

View PDF (8 pages)

11/06/2009

Registered office changed on 11/06/2009 from c/o capital law LLP one caspian point caspian way cardiff CF10 4DQ

View PDF (1 pages)

11/06/2009

Secretary appointed mr arnold goldberg

View PDF (1 pages)

11/06/2009

Appointment terminated secretary capital law secretaries LIMITED

View PDF (1 pages)

01/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

09/09/2008

Director appointed rhoderick philip gibson

View PDF (2 pages)

05/08/2008

Return made up to 06/07/08; full list of members

View PDF (9 pages)

04/08/2008

Appointment terminated director paul donnelly

View PDF (1 pages)

04/08/2008

Appointment terminated director mark eichhorn

View PDF (1 pages)

25/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

18/04/2008

Secretary appointed capital law secretaries LIMITED

View PDF (2 pages)

18/04/2008

Registered office changed on 18/04/2008 from 58 davies street london W1K 5JF

View PDF (1 pages)

12/02/2008

Secretary resigned

View PDF (1 pages)

13/12/2007

Ad 06/12/07--------- £ si [email protected]=4179 £ ic 17952/22131

View PDF (2 pages)

13/12/2007

New director appointed

View PDF (2 pages)

21/11/2007

Return made up to 06/07/07; full list of members

View PDF (6 pages)

05/11/2007

New secretary appointed

View PDF (2 pages)

14/08/2007

Full accounts made up to 2006-08-31

View PDF (12 pages)

04/07/2007

Director's particulars changed

View PDF (1 pages)

29/04/2007

Secretary resigned

View PDF (1 pages)

29/04/2007

Director resigned

View PDF (1 pages)

04/04/2007

Registered office changed on 04/04/07 from: langhurst end pook hill, chiddingfold surrey GU8 4XR

View PDF (1 pages)

18/07/2006

Return made up to 06/07/06; full list of members

View PDF (6 pages)

13/06/2006

Ad 30/05/06--------- £ si [email protected]=2685 £ ic 15266/17951

View PDF (3 pages)

23/05/2006

Nc inc already adjusted 05/04/06

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23/05/2006

Resolutions

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23/05/2006

Resolutions

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23/05/2006

Resolutions

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23/05/2006

Resolutions

View PDF (24 pages)

10/04/2006

Director resigned

View PDF (1 pages)

07/02/2006

View PDF (7 pages)

11/08/2005

Return made up to 06/07/05; full list of members

View PDF (13 pages)

18/07/2005

Nc inc already adjusted 25/06/04

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

23/06/2005

Full accounts made up to 2004-08-31

View PDF (12 pages)

11/03/2005

Ad 28/02/05--------- £ si [email protected]=2727 £ ic 2729/5456

View PDF (2 pages)

08/03/2005

Resolutions

View PDF (0 pages)

08/03/2005

Resolutions

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08/03/2005

Resolutions

View PDF (23 pages)

03/03/2005

Ad 08/02/05--------- £ si [email protected]=2727 £ ic 2/2729

View PDF (3 pages)

03/03/2005

New director appointed

View PDF (2 pages)

03/03/2005

New director appointed

View PDF (2 pages)

03/03/2005

New director appointed

View PDF (2 pages)

15/12/2004

Ad 05/06/02--------- £ si [email protected]

View PDF (2 pages)

15/12/2004

Memorandum and Articles of Association

View PDF (4 pages)

15/12/2004

Conso 06/06/02

View PDF (1 pages)

15/12/2004

Resolutions

View PDF (1 pages)

07/12/2004

Director resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

20/08/2004

Div 25/06/04

View PDF (1 pages)

20/08/2004

Nc inc already adjusted 25/06/04

View PDF (1 pages)

20/08/2004

Resolutions

View PDF (0 pages)

20/08/2004

Resolutions

View PDF (1 pages)

18/08/2004

Ad 01/07/04--------- £ si [email protected]

View PDF (2 pages)

18/08/2004

Ad 01/07/04--------- £ si [email protected]

View PDF (2 pages)

18/08/2004

Ad 01/07/04--------- £ si [email protected]

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18/08/2004

Ad 01/07/04--------- £ si [email protected]

View PDF (2 pages)

18/08/2004

Ad 01/07/04--------- £ si [email protected]

View PDF (2 pages)

18/08/2004

Ad 01/07/04--------- £ si [email protected]

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18/08/2004

Ad 01/07/04--------- £ si [email protected]

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18/08/2004

Ad 01/07/04--------- £ si [email protected]

View PDF (2 pages)

18/08/2004

Statement of affairs

View PDF (6 pages)

18/08/2004

Ad 26/06/04--------- £ si [email protected]

View PDF (2 pages)

07/07/2004

Return made up to 06/07/04; full list of members

View PDF (3 pages)

18/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (9 pages)

04/06/2004

New director appointed

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (1 pages)

05/09/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

27/04/2003

Accounts made up to 2002-08-31

View PDF (2 pages)

03/04/2003

Accounting reference date extended from 31/07/02 to 31/08/02

View PDF (1 pages)

24/09/2002

New director appointed

View PDF (2 pages)

24/09/2002

New director appointed

View PDF (2 pages)

14/08/2002

Return made up to 06/07/02; full list of members

View PDF (6 pages)

26/02/2002

New director appointed

View PDF (2 pages)

26/02/2002

New secretary appointed

View PDF (2 pages)

26/02/2002

Registered office changed on 26/02/02 from: 843 finchley road london NW11 8NA

View PDF (1 pages)

17/07/2001

Director resigned

View PDF (2 pages)

17/07/2001

Secretary resigned

View PDF (2 pages)

17/07/2001

Registered office changed on 17/07/01 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW

View PDF (2 pages)

06/07/2001

Incorporation

View PDF (17 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

31/08/2013

Last change occurred

31/08/2013

Accounts

Total Exemption Small

Last made up date

31/08/2013

Next account date

31/08/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE FUTURES GROUP LIMITED

THE FUTURES GROUP LIMITED is an(a) Dissolved company incorporated on 06/07/2001 with the registered office located at First Floor, 58 Hagley Road, Stourbridge, West Midlands DY78 1QD. 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 THE FUTURES GROUP LIMITED?

THE FUTURES GROUP LIMITED is currently Dissolved. It was registered on 06/07/2001 and dissolved on 26/04/2015.

Where is THE FUTURES GROUP LIMITED located?

THE FUTURES GROUP LIMITED is registered at First Floor, 58 Hagley Road, Stourbridge, West Midlands DY78 1QD.

What does THE FUTURES GROUP LIMITED do?

THE FUTURES GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for THE FUTURES GROUP LIMITED?

The latest filing was on 26/04/2015: Final Gazette dissolved following liquidation.