FUTURE CAPITAL PARTNERS LIMITED
Overview
| Company Name | FUTURE CAPITAL PARTNERS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04048804 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FUTURE CAPITAL PARTNERS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is FUTURE CAPITAL PARTNERS LIMITED located?
| Registered Office Address | GRIFFINS Suite 011 Unit 2 94a Wycliffe Road NN1 5JF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUTURE CAPITAL PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUTURE FILMS LIMITED | Sep 18, 2000 | Sep 18, 2000 |
| GEMPORTAL LIMITED | Aug 08, 2000 | Aug 08, 2000 |
What are the latest accounts for FUTURE CAPITAL PARTNERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2017 |
| Next Accounts Due On | Jan 31, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2016 |
What is the status of the latest confirmation statement for FUTURE CAPITAL PARTNERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 20, 2018 |
| Next Confirmation Statement Due | Jul 04, 2018 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2017 |
| Overdue | Yes |
What are the latest filings for FUTURE CAPITAL PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Deferment of dissolution (voluntary) | 2 pages | COLIQ | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 31 pages | LIQ14 | ||||||||||
Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF on Sep 09, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 03, 2024 | 26 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 03, 2023 | 27 pages | LIQ03 | ||||||||||
Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on Sep 26, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 03, 2022 | 27 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 03, 2021 | 29 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 03, 2020 | 29 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 03, 2019 | 33 pages | LIQ03 | ||||||||||
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Griffins Tavistock House South Tavistock Square London WC1H 9LG on Sep 24, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2016 | 32 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on Mar 09, 2017 | 1 pages | AD01 | ||||||||||
Alteration to charge 040488040012, created on Aug 11, 2014 | 27 pages | MR07 | ||||||||||
Alteration to charge 040488040011, created on Jun 16, 2014 | 27 pages | MR07 | ||||||||||
Alteration to charge 040488040015, created on Feb 06, 2017 | 27 pages | MR07 | ||||||||||
Alteration to charge 040488040014, created on Nov 05, 2015 | 27 pages | MR07 | ||||||||||
Director's details changed for Mr Timothy Philip Levy on Feb 01, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of FUTURE CAPITAL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LTD. | Secretary | Eastcastle Street W1W 8DH London 27/28 England |
| 198222300001 | ||||||||||
| LEVY, Timothy Philip | Director | 94a Wycliffe Road NN1 5JF Northampton Suite 011 Unit 2 | England | British | 113536400002 | |||||||||
| DUSEY, Natalie Alberta | Secretary | Elswick Street SW6 2QR Fulham 21 London United Kingdom | Other | 125182420002 | ||||||||||
| ELLISS, Heidi | Secretary | Old Burlington Street W1S 3AG London 10 United Kingdom | British | 155638610001 | ||||||||||
| MICKEL, Vikki Louise | Secretary | 6 Linkfield Road TW7 6QH Isleworth | British | 88760600001 | ||||||||||
| PARIHAR, Shilpa Vivek | Secretary | Old Burlington Street W1S 3AG London 10 United Kingdom | British | 155637070001 | ||||||||||
| S & J REGISTRARS LIMITED | Secretary | 99 Gresham Street EC2V 7NG London | 43122090005 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ABBERLEY, Jeffrey Edward | Director | 7 Soper Drive CR3 5EY Caterham Surrey | British | 69204300002 | ||||||||||
| MARGOLIS, Stephen Howard | Director | 18 Clifton Hill NW8 0QG London | United Kingdom | British | 35557070003 | |||||||||
| NORTON, Stephen William | Director | Old Burlington Street W1S 3AG London 10 | England | British | 153077370001 | |||||||||
| NORTON, Stephen | Director | 64 Morley Road TW1 2HF Twickenham Middlesex | British | 74139000003 | ||||||||||
| WEST, Timothy James | Director | Old Burlington Street W1S 3AG London 10 | England | British | 67503750003 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FUTURE CAPITAL PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Future Capital Partners Group Holdings Limited | Apr 06, 2016 | W1W 8DH London 27-28 Eastcastle House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FUTURE CAPITAL PARTNERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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