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Futurestate Limited

Futurestate Limited is a dissolved company incorporated on 14 November 1994 with the registered office located in London, Greater London. Futurestate Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 7 January 2021 (4 years ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
02989969
Private limited company
Age
30 years
Incorporated 14 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
26-28 Bedford Row
London
WC1R 4HE
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1964
Minerva Limited
PSC
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Mutual Companies
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Paul Jonathan Goswell is a mutual person.
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Croydon Plaza Limited
Paul Jonathan Goswell is a mutual person.
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Minerva Limited
Paul Jonathan Goswell is a mutual person.
Active
Minerva (Croydon) Limited
Paul Jonathan Goswell is a mutual person.
Active
Delancey Real Estate Asset Management Limited
Paul Jonathan Goswell is a mutual person.
Active
Delancey Real Estate Asset Management Group Limited
Paul Jonathan Goswell is a mutual person.
Active
Minerva (Finance) Limited
Paul Jonathan Goswell is a mutual person.
Active
Minerva (Stores) Limited
Paul Jonathan Goswell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£105.58K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£105.58K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 7 Jan 2021
Registered Address Changed
5 Years Ago on 21 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 20 Nov 2019
Declaration of Solvency
5 Years Ago on 20 Nov 2019
Declaration of Solvency
5 Years Ago on 20 Nov 2019
Jack Anthony Stevens Resigned
5 Years Ago on 26 Sep 2019
Michael George Cohen Resigned
5 Years Ago on 26 Sep 2019
Alexander Wilson Lamont Resigned
5 Years Ago on 26 Sep 2019
Jack Anthony Stevens Appointed
6 Years Ago on 10 Apr 2019
James Anthony Piper Resigned
6 Years Ago on 10 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 7 Oct 2020
Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on 21 November 2019
Submitted on 21 Nov 2019
Declaration of solvency
Submitted on 20 Nov 2019
Declaration of solvency
Submitted on 20 Nov 2019
Appointment of a voluntary liquidator
Submitted on 20 Nov 2019
Resolutions
Submitted on 20 Nov 2019
Termination of appointment of Alexander Wilson Lamont as a director on 26 September 2019
Submitted on 26 Sep 2019
Termination of appointment of Michael George Cohen as a director on 26 September 2019
Submitted on 26 Sep 2019
Termination of appointment of Jack Anthony Stevens as a director on 26 September 2019
Submitted on 26 Sep 2019
Repayment History
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