FUTURE BUSINESSES INTERNATIONAL LIMITED

FUTURE BUSINESSES INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFUTURE BUSINESSES INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05458496
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUTURE BUSINESSES INTERNATIONAL LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is FUTURE BUSINESSES INTERNATIONAL LIMITED located?

    Registered Office Address
    51b Felbrigge Road
    IG3 8DW Ilford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTURE BUSINESSES INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for FUTURE BUSINESSES INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 20, 2019 with updates

    4 pagesCS01

    Registered office address changed from 51 Felbrigge Road Ilford Essex IG3 8DW to 51B Felbrigge Road Ilford IG3 8DW on Jun 28, 2019

    1 pagesAD01

    Notification of Pradeep Singh as a person with significant control on Aug 01, 2018

    2 pagesPSC01

    Termination of appointment of Agha Mohamad Arshad as a director on Aug 01, 2018

    1 pagesTM01

    Termination of appointment of Qudsia Arshad as a secretary on Aug 01, 2018

    1 pagesTM02

    Appointment of Mr Pradeep Singh as a director on Aug 01, 2018

    2 pagesAP01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Notification of Agha Mohamad Arshad as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Registered office address changed from 8-10 Station Road London Manor Park E12 5BT to 51 Felbrigge Road Ilford Essex IG3 8DW on Aug 22, 2018

    2 pagesAD01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    12 pagesCS01

    Confirmation statement made on May 20, 2017 with updates

    12 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of FUTURE BUSINESSES INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Pradeep
    Felbrigge Road
    IG3 8DW Ilford
    51b
    England
    Director
    Felbrigge Road
    IG3 8DW Ilford
    51b
    England
    EnglandIndianConstruction259953340001
    ARSHAD, Qudsia
    Felbrigge Road
    IG3 8DW Ilford
    51
    Essex
    Secretary
    Felbrigge Road
    IG3 8DW Ilford
    51
    Essex
    British100704890001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ARSHAD, Agha Mohamad
    Felbrigge Road
    IG3 8DW Ilford
    51
    Essex
    Director
    Felbrigge Road
    IG3 8DW Ilford
    51
    Essex
    United KingdomBritishDirector84474820001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of FUTURE BUSINESSES INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pradeep Singh
    Felbrigge Road
    IG3 8DW Ilford
    51b
    England
    Aug 01, 2018
    Felbrigge Road
    IG3 8DW Ilford
    51b
    England
    No
    Nationality: Indian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Agha Mohammad Arshad
    Felbrigge Road
    IG3 8DW Ilford
    51b
    England
    Apr 06, 2016
    Felbrigge Road
    IG3 8DW Ilford
    51b
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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