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Actuated Futures (One) Limited

Actuated Futures (One) Limited is a dissolved company incorporated on 20 December 2013 with the registered office located in Leeds, West Yorkshire. Actuated Futures (One) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 13 October 2015 (9 years ago)
Was 1 year 9 months old at the time of dissolution
Via voluntary strike-off
Company No
08822968
Private limited company
Age
11 years
Incorporated 20 December 2013
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 Actuated Futures (One) Limited
Contact
Address
Workspace 9 Citu
Workspace 9, Citu Greenhouse, Beeston Road
Leeds
West Yorkshire
LS11 6AD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Christopher Andrew Thompson
Director • Businessman • British • Lives in England • Born in May 1978
Mr Paul Christian Connell
Director • Consultant • British • Lives in England • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mr Paul Christian Connell is a mutual person.
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1 The Place Ltd
Christopher Andrew Thompson is a mutual person.
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Climate Innovation District Phase 1B Ltd
Christopher Andrew Thompson is a mutual person.
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Serrano Stays Ltd
Christopher Andrew Thompson is a mutual person.
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Serrano Investments Ltd
Christopher Andrew Thompson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 13 Oct 2015
Dormant Accounts Submitted
9 Years Ago on 30 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 30 Jun 2015
Application To Strike Off
10 Years Ago on 19 Jun 2015
Actuated Futures Llp Details Changed
10 Years Ago on 14 Apr 2015
Halcyon (No 1) Limited Resigned
10 Years Ago on 1 Jan 2015
Citu Services Llp Resigned
10 Years Ago on 1 Jan 2015
Mr Christopher Andrew Thompson Appointed
10 Years Ago on 1 Jan 2015
Mr Paul Christian Connell Appointed
10 Years Ago on 1 Jan 2015
Halcyon (No 1) Limited Appointed
11 Years Ago on 20 Dec 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 30 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 30 Jun 2015
Application to strike the company off the register
Submitted on 19 Jun 2015
Appointment of Mr Paul Christian Connell as a director on 1 January 2015
Submitted on 14 Apr 2015
Appointment of Mr Christopher Andrew Thompson as a director on 1 January 2015
Submitted on 14 Apr 2015
Termination of appointment of Citu Services Llp as a director on 1 January 2015
Submitted on 14 Apr 2015
Termination of appointment of Halcyon (No 1) Limited as a director on 1 January 2015
Submitted on 14 Apr 2015
Director's details changed for Actuated Futures Llp on 14 April 2015
Submitted on 14 Apr 2015
Annual return made up to 20 December 2014 with full list of shareholders
Submitted on 21 Jan 2015
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Repayment History
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