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Future Mortgages 1 Limited

Future Mortgages 1 Limited is a liquidation company incorporated on 20 May 1996 with the registered office located in London, Greater London. Future Mortgages 1 Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 7 years ago
Company No
03200878
Private limited company
Age
29 years
Incorporated 20 May 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2631 days
Dated 17 June 2017 (8 years ago)
Next confirmation dated 17 June 2018
Was due on 1 July 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2540 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Full
Next accounts for period 31 December 2017
Was due on 30 September 2018 (6 years ago)
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Jul 1964
Director • Chartered Secretary • British • Lives in England • Born in May 1965
Citibank Investments Limited
PSC
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Mutual Companies
Citigroup Japan Overseas Holdings Ltd
Simon James Cumming is a mutual person.
Active
Citifinancial Europe Limited
Simon James Cumming is a mutual person.
Active
Citigroup Global Markets Europe Limited
Simon James Cumming is a mutual person.
Active
Citicapital Leasing (March) Limited
Simon James Cumming is a mutual person.
Active
Cib Properties Limited
Simon James Cumming is a mutual person.
Active
Canada Square Operations Limited
Simon James Cumming is a mutual person.
Active
Citigroup Capital UK Limited
Simon James Cumming is a mutual person.
Active
Citigroup Centre 1 Limited
Simon James Cumming is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
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
£538.97K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£538.97K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Declaration of Solvency
7 Years Ago on 6 Nov 2017
Registered Address Changed
7 Years Ago on 20 Oct 2017
Voluntary Liquidator Appointed
7 Years Ago on 16 Oct 2017
Full Accounts Submitted
8 Years Ago on 22 Aug 2017
Confirmation Submitted
8 Years Ago on 22 Jun 2017
Charge Satisfied
8 Years Ago on 7 Nov 2016
Confirmation Submitted
9 Years Ago on 26 Jul 2016
Full Accounts Submitted
9 Years Ago on 23 Jun 2016
Full Accounts Submitted
9 Years Ago on 3 Oct 2015
Confirmation Submitted
10 Years Ago on 1 Sep 2015
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Documents
Liquidators' statement of receipts and payments to 28 September 2024
Submitted on 20 Nov 2024
Liquidators' statement of receipts and payments to 28 September 2023
Submitted on 16 Sep 2024
Liquidators' statement of receipts and payments to 28 September 2022
Submitted on 5 Dec 2022
Liquidators' statement of receipts and payments to 28 September 2021
Submitted on 7 Dec 2021
Liquidators' statement of receipts and payments to 28 September 2020
Submitted on 8 Dec 2020
Liquidators' statement of receipts and payments to 28 September 2019
Submitted on 23 Nov 2019
Liquidators' statement of receipts and payments to 28 September 2018
Submitted on 30 Oct 2018
Declaration of solvency
Submitted on 6 Nov 2017
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 20 October 2017
Submitted on 20 Oct 2017
Appointment of a voluntary liquidator
Submitted on 16 Oct 2017
Repayment History
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