FUTURE VENTURES LIMITED

Overview

Company Name	FUTURE VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09129600
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2014
Date of Cessation	Sep 17, 2019

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 VENTURES LIMITED?

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

Where is FUTURE VENTURES LIMITED located?

Registered Office Address	Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road Latteridge BS37 9TZ Bristol England
Undeliverable Registered Office Address	No

What were the previous names of FUTURE VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
PHOENIX VENTURE CAPITAL LTD	Jul 23, 2014	Jul 23, 2014
PHEONIX VENTURES LIMITED	Jul 14, 2014	Jul 14, 2014

What are the latest accounts for FUTURE VENTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2017

What are the latest filings for FUTURE VENTURES LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 03, 2019

Registered office address changed from Frost Wiltshire Llp, Unit 1 Green Farm Business Park, Folly Road Latteridge Bristol BS37 9TZ England to Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road Latteridge Bristol BS37 9TZ on Sep 03, 2019

1 pages

AD01

Sep 03, 2019

Registered office address changed from Frost Wiltshire Llp, Unit 1 Folly Road Latteridge Bristol BS37 9TZ England to Frost Wiltshire Llp, Unit 1 Green Farm Business Park, Folly Road Latteridge Bristol BS37 9TZ on Sep 03, 2019

1 pages

AD01

Sep 03, 2019

Registered office address changed from Unit 1 Folly Road Latteridge Bristol BS37 9TZ England to Frost Wiltshire Llp, Unit 1 Folly Road Latteridge Bristol BS37 9TZ on Sep 03, 2019

1 pages

AD01

Sep 03, 2019

Registered office address changed from Brick House 21 Horse Street Chipping Sodbury Bristol BS37 6DA to Unit 1 Folly Road Latteridge Bristol BS37 9TZ on Sep 03, 2019

1 pages

AD01

Jul 02, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 19, 2019

Application to strike the company off the register

1 pages

DS01

Jul 27, 2018

Confirmation statement made on Jul 14, 2018 with no updates

3 pages

CS01

Feb 07, 2018

Accounts for a dormant company made up to Jul 31, 2017

2 pages

Jul 17, 2017

Confirmation statement made on Jul 14, 2017 with no updates

3 pages

CS01

Apr 24, 2017

Accounts for a dormant company made up to Jul 31, 2016

2 pages

Jul 19, 2016

Confirmation statement made on Jul 14, 2016 with updates

6 pages

CS01

Apr 04, 2016

Accounts for a dormant company made up to Jul 31, 2015

2 pages

Aug 13, 2015

Annual return made up to Jul 14, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2015	Statement of capital on Aug 13, 2015 Capital: GBP .02	SH01

Oct 06, 2014

Certificate of change of name

Company name changed phoenix venture capital LTD\certificate issued on 06/10/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 06, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 30, 2014	RES15

Jul 23, 2014

Certificate of change of name

Company name changed pheonix ventures LIMITED\certificate issued on 23/07/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 23, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 22, 2014	RES15

Jul 14, 2014

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2014	Statement of capital on Jul 14, 2014 Capital: GBP .02	SH01
incorporation	Jul 14, 2014	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of FUTURE VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALTERS, Marc Ian Green Farm Business Park, Folly Road Latteridge BS37 9TZ Bristol Frost Wiltshire Llp, Unit 2 England	Jul 14, 2014		Director	Green Farm Business Park, Folly Road Latteridge BS37 9TZ Bristol Frost Wiltshire Llp, Unit 2 England		England	British	1971-1	Company Director	132981870001
WALTERS, Paul Daniel Green Farm Business Park, Folly Road Latteridge BS37 9TZ Bristol Frost Wiltshire Llp, Unit 2 England	Jul 14, 2014		Director	Green Farm Business Park, Folly Road Latteridge BS37 9TZ Bristol Frost Wiltshire Llp, Unit 2 England		England	British	1972-1	Company Director	44011760004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUTURE VENTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marc Ian Walters Green Farm Business Park, Folly Road Latteridge BS37 9TZ Bristol Frost Wiltshire Llp, Unit 2 England	Jul 19, 2016	Green Farm Business Park, Folly Road Latteridge BS37 9TZ Bristol Frost Wiltshire Llp, Unit 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Daniel Walters Green Farm Business Park, Folly Road Latteridge BS37 9TZ Bristol Frost Wiltshire Llp, Unit 2 England	Jul 19, 2016	Green Farm Business Park, Folly Road Latteridge BS37 9TZ Bristol Frost Wiltshire Llp, Unit 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0