Dissolved
Dissolved 2018-07-10
Free data on 57M+ companies
Home > England & Wales Companies > FUTURUS FINANCIAL LIMITED
Company Information for FUTURUS FINANCIAL LIMITED
WHETSTONE, LONDON, N20,
|
Company Registration Number
 04216961 Private Limited Company
Dissolved 2018-07-10 |
Company Overview
About Futurus Financial Ltd
FUTURUS FINANCIAL LIMITED was founded on 2001-05-15 and had its registered office in Whetstone. The company was dissolved on the 2018-07-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FUTURUS FINANCIAL LIMITED | |
| Legal Registered Office | |
| WHETSTONE LONDON | |
Filing Information
| Company Number | 04216961 | |
|---|---|---|
| Date formed | 2001-05-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2018-07-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-10 15:56:06 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name FUTURUS FINANCIAL LIMITED
The following companies were found which have the same name as FUTURUS FINANCIAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FUTURUS FINANCIAL RECRUITMENT LTD | 495 GREEN LANES PALMERS GREEN LONDON N13 4BS | Active | Company formed on the 2013-10-29 | |
 |
FUTURUS FINANCIAL PLANNING PTY LTD | Active | Company formed on the 1997-02-19 | |
 |
FUTURUS FINANCIAL SERVICES INC | Georgia | Unknown | |
|
Futurus Financial Solutions LLC | Maryland | Unknown | |
|
FUTURUS FINANCIAL SERVICES INC | Georgia | Unknown |
Company Officers of FUTURUS FINANCIAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHRYN SHEPHERD |
||
RICHARD SHEPHERD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BUCKINGHAM COMPANY SERVICES LIMITED |
Company Secretary | ||
VICTORIA KAZIEWICZ |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MUMMY AT HOME LIMITED | Company Secretary | 2000-06-25 | CURRENT | 2000-03-27 | Dissolved 2015-07-28 | |
| KING EDWARD VI GRAMMAR SCHOOL, CHELMSFORD | Director | 2014-01-17 | CURRENT | 2011-03-14 | Active | |
| FUTURUS FINANCIAL RECRUITMENT LTD | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
| MUMMY AT HOME LIMITED | Director | 2000-06-25 | CURRENT | 2000-03-27 | Dissolved 2015-07-28 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 495 GREEN LANES LONDON N13 4BS UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 11/07/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/12 NO CHANGES | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/11 NO CHANGES | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MRS KATHRYN SHEPHERD | |
| 288b | APPOINTMENT TERMINATED SECRETARY BUCKINGHAM COMPANY SERVICES LIMITED | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM AVCO HOUSE 6 ALBERT ROAD NEW BARNET HERTFORDSHIRE EN4 9SH | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363a | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363a | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363a | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to FUTURUS FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2014-02-06 |
| Appointment of Liquidators | 2014-02-06 |
Fines / Sanctions
No fines or sanctions have been issued against FUTURUS FINANCIAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | D THOMAS, MICHAEL TUTTON, JANE WADE, BRIAN YOUNG, RORY YOUNG AND ANDREW ZIMINSKI ("THE CHARITYTRUSTEES") BEING THE TRUSTEES FOR THE TIME BEING OF THE CHARITY KNOWN AS THE SOCIETY FOR THE PROTECTION OF ANCIENT BUILDINGS |
Creditors
| Creditors Due Within One Year | 2012-05-31 | £ 50,408 |
|---|---|---|
| Creditors Due Within One Year | 2011-05-31 | £ 52,704 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUTURUS FINANCIAL LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-05-31 | £ 21,449 |
|---|---|---|
| Cash Bank In Hand | 2011-05-31 | £ 51,038 |
| Current Assets | 2012-05-31 | £ 45,751 |
| Current Assets | 2011-05-31 | £ 65,176 |
| Debtors | 2012-05-31 | £ 24,302 |
| Debtors | 2011-05-31 | £ 14,138 |
| Shareholder Funds | 2011-05-31 | £ 16,230 |
| Tangible Fixed Assets | 2012-05-31 | £ 4,759 |
| Tangible Fixed Assets | 2011-05-31 | £ 3,758 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FUTURUS FINANCIAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FUTURUS FINANCIAL LIMITED
Income
Government Income
We have not found government income sources for FUTURUS FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as FUTURUS FINANCIAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FUTURUS FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | FUTURUS FINANCIAL LIMITED | Event Date | 2014-01-30 |
| Liquidator's Name and Address: Elizabeth Arakapiotis , Office holder capacity: Liquidator , Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA . Alternative contact: Orkida@kallis.co.uk 020 8446 6699 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FUTURUS FINANCIAL LIMITED | Event Date | |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 30 January 2014 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up. Contact details: Elizabeth Arakapiotis (IP No. 009209), Office holder capacity: Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Orkida@kallis.co.uk 0208 446 6699 Richard Shepherd , Office holder capacity: Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURUS FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FUTURUS FINANCIAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.