FUTURE RELIANCE GROUP LIMITED

Overview

Company Name	FUTURE RELIANCE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06793242
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2009
Date of Cessation	Dec 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FUTURE RELIANCE GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FUTURE RELIANCE GROUP LIMITED located?

Registered Office Address	First Floor Woodgate Studio 2-8 Games Road EN4 9HN Barnet Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for FUTURE RELIANCE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for FUTURE RELIANCE GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 06, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 29, 2020

Application to strike the company off the register

1 pages

DS01

Jun 17, 2020

Total exemption full accounts made up to Sep 30, 2019

6 pages

Oct 31, 2019

Confirmation statement made on Oct 29, 2019 with no updates

3 pages

CS01

Apr 02, 2019

Total exemption full accounts made up to Sep 30, 2018

7 pages

Nov 01, 2018

Confirmation statement made on Oct 29, 2018 with no updates

3 pages

CS01

Jun 25, 2018

Total exemption full accounts made up to Sep 30, 2017

7 pages

Oct 30, 2017

Confirmation statement made on Oct 29, 2017 with no updates

3 pages

CS01

Apr 27, 2017

Termination of appointment of Anthony Edward Nicklin as a director on Apr 27, 2017

1 pages

TM01

Apr 06, 2017

Accounts for a small company made up to Sep 30, 2016

12 pages

Nov 08, 2016

Confirmation statement made on Oct 29, 2016 with updates

5 pages

CS01

Jun 14, 2016

Full accounts made up to Sep 30, 2015

15 pages

Dec 17, 2015

Director's details changed for Mr Anthony Edward Nicklin on Dec 17, 2015

2 pages

CH01

Nov 02, 2015

Annual return made up to Oct 29, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 57,500	SH01

Oct 14, 2015

Full accounts made up to Sep 30, 2014

16 pages

Sep 22, 2015

Previous accounting period shortened from Sep 28, 2014 to Sep 27, 2014

1 pages

AA01

Jun 25, 2015

Previous accounting period shortened from Sep 29, 2014 to Sep 28, 2014

1 pages

AA01

Dec 23, 2014

Previous accounting period extended from Mar 29, 2014 to Sep 29, 2014

1 pages

AA01

Dec 10, 2014

Annual return made up to Oct 29, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2014	Statement of capital on Dec 10, 2014 Capital: GBP 57,500	SH01

Nov 14, 2014

Director's details changed for Mr Christopher Papachrisostomou on Nov 14, 2014

2 pages

CH01

Jun 18, 2014

Total exemption small company accounts made up to Mar 31, 2013

6 pages

Apr 23, 2014

Termination of appointment of Joseph Papachrisostomou as a director

1 pages

TM01

Mar 17, 2014

Previous accounting period shortened from Mar 30, 2013 to Mar 29, 2013

1 pages

AA01

Dec 19, 2013

Previous accounting period shortened from Mar 31, 2013 to Mar 30, 2013

1 pages

AA01

View All Filings

Who are the officers of FUTURE RELIANCE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WELCH, Nigel Martin Passfield Common Passfield GU30 7RH Liphook Thorn View Hampshire England	Apr 24, 2013		Secretary	Passfield Common Passfield GU30 7RH Liphook Thorn View Hampshire England				178160070001
PAPACHRISOSTOMOU, Christopher Alban Park AL4 0LA St. Albans C1 The Courtyard Hertfordshire England	Apr 24, 2013		Director	Alban Park AL4 0LA St. Albans C1 The Courtyard Hertfordshire England	United Kingdom	British	1957-1	217164510001
NICKLIN, Anthony Edward Walton Lodge Bridge Street KT12 1BT Walton-On-Thames Unit 2 Surrey United Kingdom	Jan 16, 2009	Apr 24, 2013	Secretary	Walton Lodge Bridge Street KT12 1BT Walton-On-Thames Unit 2 Surrey United Kingdom				135707020001
BODIAM, Edward Charles High Street Monxton SP11 8AW Andover Barn Cottage Hampshire	Jan 16, 2009	Apr 24, 2013	Director	High Street Monxton SP11 8AW Andover Barn Cottage Hampshire	England	British	1971-4	131103530001
NICKLIN, Anthony Edward Taylor Close Hampton Hill TW12 1LE Hampton 14 Middlesex England	Jan 16, 2009	Apr 27, 2017	Director	Taylor Close Hampton Hill TW12 1LE Hampton 14 Middlesex England	England	British	1976-4	229072820001
PAPACHRISOSTOMOU, Joseph Vasily Crane Way Cranfield MK43 0HH Bedford 45 Bedfordshire England	Apr 24, 2013	Apr 23, 2014	Director	Crane Way Cranfield MK43 0HH Bedford 45 Bedfordshire England	England	British	1972-11	56956430004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUTURE RELIANCE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Qubic Group Plc

Apr 06, 2016

C1 The Courtyard

Alban Park, Hatfield Road

AL4 0LA St. Albans

Qubic House

England

Legal Form	Plc
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	04010368

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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