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Definitive Futures Limited

Definitive Futures Limited is a dissolved company incorporated on 25 February 2009 with the registered office located in London, Greater London. Definitive Futures Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 10 June 2014 (11 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
06830249
Private limited company
Age
16 years
Incorporated 25 February 2009
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
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Contact
Address
26 Red Lion Square
London
WC1R 4AG
United Kingdom
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Alison Williams
Director • British • Lives in England • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hoopoe Developments Limited
Haysmacintyre Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
£40.86K
Increased by £2.34K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.87K
Increased by £14.77K (+36%)
Total Liabilities
-£18.44K
Increased by £9.67K (+110%)
Net Assets
£37.44K
Increased by £5.11K (+16%)
Debt Ratio (%)
33%
Increased by 11.66% (+55%)
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 10 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 25 Feb 2014
Application To Strike Off
11 Years Ago on 10 Feb 2014
Registered Address Changed
11 Years Ago on 2 Oct 2013
Haysmacintyre Company Secretaries Limited Details Changed
11 Years Ago on 30 Sep 2013
Small Accounts Submitted
12 Years Ago on 12 Jul 2013
Confirmation Submitted
12 Years Ago on 6 Mar 2013
Haysmacintyre Company Secretaries Limited Details Changed
12 Years Ago on 25 Feb 2013
Alison Williams Details Changed
12 Years Ago on 25 Feb 2013
Small Accounts Submitted
13 Years Ago on 5 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2014
Application to strike the company off the register
Submitted on 10 Feb 2014
Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013
Submitted on 2 Oct 2013
Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2 October 2013
Submitted on 2 Oct 2013
Total exemption small company accounts made up to 31 March 2013
Submitted on 12 Jul 2013
Annual return made up to 25 February 2013 with full list of shareholders
Submitted on 6 Mar 2013
Director's details changed for Alison Williams on 25 February 2013
Submitted on 6 Mar 2013
Secretary's details changed for Haysmacintyre Company Secretaries Limited on 25 February 2013
Submitted on 6 Mar 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 5 Sep 2012
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Repayment History
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