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FUTURE LOANS (UK) LIMITED

FUTURE LOANS (UK) LIMITED

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

    • Overview

    Company NameFUTURE LOANS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08127771
    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 LOANS (UK) LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is FUTURE LOANS (UK) LIMITED located?

    Registered Office Address
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTURE LOANS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for FUTURE LOANS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Craig Anthony Dempster as a secretary on Jul 11, 2019

    		1 pagesTM02

    Appointment of Mrs Judy Rachel Griffin as a secretary on Jul 11, 2019

    		2 pagesAP03

    Termination of appointment of Denny Alan Lane as a director on Jul 11, 2019

    		1 pagesTM01

    Cessation of Denny Alan Lane as a person with significant control on Feb 06, 2019

    		1 pagesPSC07

    legacy

    		8 pagesRP04CS01

    legacy

    		8 pagesRP04CS01

    legacy

    		9 pagesRP04CS01

    Second filing of the annual return made up to Jul 03, 2015

    		23 pagesRP04AR01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Statement of capital following an allotment of shares on Jan 01, 2015

    • Capital: GBP 400,000
    		3 pagesSH01

    Registered office address changed from , 189-193 Earls Court Road, London, SW5 9AN to Palladium House 1-4 Argyll Street London W1F 7LD on Feb 11, 2019

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    legacy

    		6 pagesCS01
    Annotations
    DateAnnotation
    Apr 15, 2019Clarification A second filed CS01 (Statement of capital and shareholder information change) was registered on 15/04/2019.

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    		1 pagesAA01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Jul 03, 2017 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 15, 2019Clarification A second filed CS01 (Statement of capital and shareholder informationchange) registered on 15/04/2019.
    View All Filings

    Who are the officers of FUTURE LOANS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Judy Rachel
    Broad Street
    St. Helier
    JE2 3RR Jersey
    13
    Jersey
    		Secretary
    Broad Street
    St. Helier
    JE2 3RR Jersey
    13
    Jersey
    		260804200001
    DEMPSTER, Craig Anthony
    Barn &Tap
    La Rue Du Bechet
    Trinity
    Belfry
    Jersey
    		Director
    Barn &Tap
    La Rue Du Bechet
    Trinity
    Belfry
    Jersey
    		JerseyBritishDirector243729450001
    DEMPSTER, Craig Anthony
    Barn & Tap
    La Rue Du Bechet
    Trinity
    Belfry
    Jersey
    		Secretary
    Barn & Tap
    La Rue Du Bechet
    Trinity
    Belfry
    Jersey
    		170326590001
    LANE, Denny Alan
    Gras
    La Rue De Sorel
    JE3 4AA St. John
    Le
    Jersey
    		Director
    Gras
    La Rue De Sorel
    JE3 4AA St. John
    Le
    Jersey
    		JerseyBritishDirector170326580002
    PROSSER, Terry John
    Curzon Way
    Chelmer Village
    CM2 6PF Chelmsford
    32
    Essex
    England
    		Director
    Curzon Way
    Chelmer Village
    CM2 6PF Chelmsford
    32
    Essex
    England
    		United KingdomBritishAccountant167064640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUTURE LOANS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Denny Alan Lane
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Jun 30, 2016
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Craig Anthony Dempster
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Jun 30, 2016
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0