THE LOCAL FUTURES GROUP LIMITED
Overview
| Company Name | THE LOCAL FUTURES GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03375867 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LOCAL FUTURES GROUP LIMITED?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is THE LOCAL FUTURES GROUP LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LOCAL FUTURES GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for THE LOCAL FUTURES GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Munton as a director on Jun 05, 2020 | 2 pages | AP01 | ||
Appointment of Mr Malcolm Gomersall as a director on Jun 05, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Charles Riley as a director on Jun 05, 2020 | 1 pages | TM01 | ||
Termination of appointment of Nigel Morrison as a director on Jun 05, 2020 | 1 pages | TM01 | ||
Current accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Grant Thornton Limited as a secretary on Mar 26, 2019 | 1 pages | TM02 | ||
Accounts for a small company made up to Jun 30, 2018 | 16 pages | AA | ||
Appointment of Mr Nigel Morrison as a director on Dec 17, 2018 | 2 pages | AP01 | ||
Termination of appointment of Simon Jonathan Jones as a director on Dec 17, 2018 | 1 pages | TM01 | ||
Appointment of David John Dunckley as a director on Dec 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Sacha Veronica Romanovitch as a director on Nov 30, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2018 with updates | 3 pages | CS01 | ||
Appointment of Jonathan Charles Riley as a director on Jul 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Robert Hannah as a director on Jul 01, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2017 | 16 pages | AA | ||
Director's details changed for Simon Jonathan Jones on Oct 31, 2017 | 2 pages | CH01 | ||
Change of details for Inderies Limited as a person with significant control on Oct 31, 2017 | 2 pages | PSC05 | ||
Secretary's details changed for Grant Thornton Limited on Oct 31, 2017 | 1 pages | CH04 | ||
Registered office address changed from Grant Thornton House Melton Street London NW1 2EP to 30 Finsbury Square London EC2A 1AG on Oct 31, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of THE LOCAL FUTURES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNCKLEY, David John | Director | Finsbury Square EC2A 1AG London 30 England | England | British | 142089450002 | |||||||||
| GOMERSALL, Malcolm Antony | Director | Finsbury Square EC2A 1AG London 30 England | England | British | 141957240004 | |||||||||
| MUNTON, David Paul | Director | Finsbury Square EC2A 1AG London 30 England | England | British | 141378100002 | |||||||||
| HEPWORTH, Mark | Secretary | 1 The Vineyard TW10 3AQ Richmond Surrey | British | 40738870005 | ||||||||||
| HOOGLAND, Liane | Secretary | Roger Dowley Court Russia Lane E2 9NJ London 32 United Kingdom | British | 121820260002 | ||||||||||
| A.A. COMPANY SERVICES LIMITED | Secretary | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 38503480004 | |||||||||||
| GRANT THORNTON LIMITED | Secretary | Finsbury Square EC2A 1AG London 30 England |
| 177618590001 | ||||||||||
| LEE ASSOCIATES (SECRETARIES) LIMITED | Secretary | 69-73 Theobalds Road WC1X 8TA London New Derwent House United Kingdom |
| 43768510002 | ||||||||||
| LEE ASSOCIATES (SECRETARIES) LIMITED | Secretary | Southampton Place WC1A 2DA London 5 | 43768510002 | |||||||||||
| BARNES, Scott | Director | Melton Street NW1 2EP London Grant Thornton House England | England | British | 38330780001 | |||||||||
| ETHERINGTON, Paul Michael David | Director | Melton Street NW1 2EP London Grant Thornton House England | England | British | 141505620002 | |||||||||
| FISHER, John | Director | 8 Fordham Court 9-11 De Vere Gardens W8 5AP London | United Kingdom | British | 65743200001 | |||||||||
| HANNAH, Robert | Director | 110 Queen Street G1 3BX Glasgow Grant Thornton Uk Llp United Kingdom | Scotland | British | 200032770001 | |||||||||
| HEPWORTH, Mark | Director | 1 The Vineyard TW10 3AQ Richmond Surrey | British | 40738870005 | ||||||||||
| JONES, Simon Jonathan | Director | Finsbury Square EC2A 1AG London 30 England | England | British | 61171820001 | |||||||||
| MORRISON, Nigel | Director | Finsbury Square EC2A 1AG London 30 England | England | British | 121646440002 | |||||||||
| RILEY, Jonathan Charles | Director | Finsbury Square EC2A 1AG London 30 England | England | British | 248750950001 | |||||||||
| ROMANOVITCH, Sacha Veronica | Director | Finsbury Square EC2A 1AG London 30 England | England | British | 141503670002 | |||||||||
| WILLIAMS, Paul Spencer | Director | 24 Fogwell Road OX2 9SA Oxford Oxfordshire | British | 86452750001 | ||||||||||
| BUYVIEW LIMITED | Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 38947150001 |
Who are the persons with significant control of THE LOCAL FUTURES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inderies Limited | Jul 31, 2017 | Finsbury Square EC2A 1AG London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THE LOCAL FUTURES GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | Jul 31, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does THE LOCAL FUTURES GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 25, 2005 Delivered On Sep 09, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The initial rent deposit of £47,000.00 including vat and all sums all the interest. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0