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The Futures Group Limited

The Futures Group Limited is a dissolved company incorporated on 6 July 2001 with the registered office located in . The Futures Group Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 26 April 2015 (10 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04247934
Private limited company
Age
24 years
Incorporated 6 July 2001
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
Learn more about The Futures Group Limited
Contact
Address
First Floor
58 Hagley Road
Stourbridge
West Midlands
DY78 1QD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
16
Controllers (PSC)
-
Rhoderick Philip Gibson
Director • Ceo • British • Lives in England • Born in Aug 1971
Dr Andrew Julian Goldberg
Director • Surgeon • British • Lives in UK • Born in Jul 1970
Mr Arnold Goldberg
Secretary • Other
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sarco Media Limited
Dr Andrew Julian Goldberg is a mutual person.
Active
Dasi, LLC
Rhoderick Philip Gibson is a mutual person.
Active
Stanmore Musculo-Skeletal Group LLP
Dr Andrew Julian Goldberg is a mutual person.
Active
Newmarket Capital Limited
Rhoderick Philip Gibson is a mutual person.
Dissolved
Newmarket Partners Limited
Rhoderick Philip Gibson is a mutual person.
Liquidation
Newmarket Ventures Limited
Rhoderick Philip Gibson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Aug 2013
For period 31 Aug ⟶ 31 Aug 2013
Traded for 12 months
Cash in Bank
£60.42K
Increased by £60.32K (+59137%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.92K
Decreased by £54.49K (-44%)
Total Liabilities
-£1.6K
Increased by £1.06K (+196%)
Net Assets
£68.32K
Decreased by £55.54K (-45%)
Debt Ratio (%)
2%
Increased by 1.85% (+426%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 26 Apr 2015
Registered Address Changed
11 Years Ago on 10 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 15 Jan 2014
Registered Address Changed
11 Years Ago on 9 Jan 2014
Declaration of Solvency
11 Years Ago on 7 Jan 2014
Small Accounts Submitted
11 Years Ago on 17 Oct 2013
Confirmation Submitted
12 Years Ago on 9 Jul 2013
Small Accounts Submitted
12 Years Ago on 31 Oct 2012
Confirmation Submitted
13 Years Ago on 16 Jul 2012
Richard Jeremy Stone Resigned
13 Years Ago on 23 Mar 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jan 2015
Registered office address changed from 3 Beningfield Drive St. Albans AL2 1UJ on 10 February 2014
Submitted on 10 Feb 2014
Appointment of a voluntary liquidator
Submitted on 15 Jan 2014
Registered office address changed from 3 Beningfield Drive St. Albans Hertfordshire AL2 1UJ United Kingdom on 9 January 2014
Submitted on 9 Jan 2014
Declaration of solvency
Submitted on 7 Jan 2014
Resolutions
Submitted on 7 Jan 2014
Total exemption small company accounts made up to 31 August 2013
Submitted on 17 Oct 2013
Annual return made up to 6 July 2013 with full list of shareholders
Submitted on 9 Jul 2013
Total exemption small company accounts made up to 31 August 2012
Submitted on 31 Oct 2012
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Repayment History
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