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Tate & Lyle Futures Limited

Tate & Lyle Futures Limited is a dormant company incorporated on 4 September 1925 with the registered office located in London, Greater London. Tate & Lyle Futures Limited was registered 100 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
00208250
Private limited company
Age
100 years
Incorporated 4 September 1925
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3159 days
Awaiting first confirmation statement
Dated 29 December 2016
Was due on 12 January 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5697 days
For period 1 Apr31 Mar 2008 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2009
Was due on 31 January 2010 (15 years ago)
Contact
Address
1 Kingsway
London
WC2B 6AT
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in UK • Born in Oct 1962
Director • Chartered Secretary • British • Lives in UK • Born in Sep 1967
Secretary • British • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
P.L. Transtore Limited
Lucie Sarah Gilbert, Rowan Daniel Justin Adams, and 1 more are mutual people.
Active
Tate & Lyle Investments Limited
Rowan Daniel Justin Adams is a mutual person.
Active
Tate & Lyle Group Services Limited
Rowan Daniel Justin Adams is a mutual person.
Active
Tate & Lyle Holdings Limited
Rowan Daniel Justin Adams is a mutual person.
Active
Tate & Lyle Industries Limited
Rowan Daniel Justin Adams is a mutual person.
Active
Tate & Lyle Overseas Limited
Rowan Daniel Justin Adams is a mutual person.
Active
Tate & Lyle Ventures Limited
Rowan Daniel Justin Adams is a mutual person.
Active
G.C. Hahn And Company Limited
Rowan Daniel Justin Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1998–2008)
Period Ended
31 Mar 2008
For period 31 Mar31 Mar 2008
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Rowan Daniel Justin Adams Details Changed
1 Month Ago on 24 Jul 2025
Restoration Court Order
2 Years 5 Months Ago on 16 Mar 2023
Voluntarily Dissolution
11 Years Ago on 21 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 8 Oct 2013
Application To Strike Off
11 Years Ago on 30 Sep 2013
Compulsory Gazette Notice
12 Years Ago on 27 Aug 2013
Registered Address Changed
13 Years Ago on 5 Jul 2012
Restoration Court Order
13 Years Ago on 26 Apr 2012
Voluntarily Dissolution
15 Years Ago on 16 Feb 2010
Voluntary Gazette Notice
15 Years Ago on 3 Nov 2009
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Documents
Director's details changed for Rowan Daniel Justin Adams on 24 July 2025
Submitted on 24 Jul 2025
Restoration by order of the court
Submitted on 16 Mar 2023
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2013
Application to strike the company off the register
Submitted on 30 Sep 2013
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2013
Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DQ on 5 July 2012
Submitted on 5 Jul 2012
Restoration by order of the court
Submitted on 26 Apr 2012
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Feb 2010
First Gazette notice for voluntary strike-off
Submitted on 3 Nov 2009
Repayment History
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