FUTUREFORME LLP

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

    Company NameFUTUREFORME LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC416808
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is FUTUREFORME LLP located?

    Registered Office Address
    Pace Gallery, 39-40 Albemarle Street
    W1S 4TE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTUREFORME LLP?

    Last Accounts
    Last Accounts Made Up ToFeb 07, 2020

    What are the latest filings for FUTUREFORME LLP?

    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 limited liability partnership off the register

    3 pagesLLDS01

    Total exemption full accounts made up to Feb 07, 2020

    8 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    3 pagesLLCS01

    Previous accounting period shortened from Mar 31, 2020 to Feb 07, 2020

    1 pagesLLAA01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    3 pagesLLCS01

    Registered office address changed from Unit 1 Freemantle Business Centre 152 Millbrook Road East Southampton Hampshire SO15 1JR United Kingdom to Pace Gallery, 39-40 Albemarle Street London W1S 4TE on Jul 24, 2018

    1 pagesLLAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period shortened from Apr 30, 2018 to Mar 31, 2018

    1 pagesLLAA01

    Incorporation of a limited liability partnership

    12 pagesLLIN01

    Who are the officers of FUTUREFORME LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVY, Mark
    Albemarle Street
    W1S 4TE London
    Pace Gallery, 39-40
    England
    LLP Designated Member
    Albemarle Street
    W1S 4TE London
    Pace Gallery, 39-40
    England
    United Kingdom74803210001
    DENT-BROCKLEHURST, Mollie
    Albemarle Street
    W1S 4TE London
    Pace Gallery, 39-40
    England
    LLP Designated Member
    Albemarle Street
    W1S 4TE London
    Pace Gallery, 39-40
    England
    United Kingdom216418170001

    Who are the persons with significant control of FUTUREFORME LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Davy
    Albemarle Street
    W1S 4TE London
    Pace Gallery, 39-40
    England
    Apr 07, 2017
    Albemarle Street
    W1S 4TE London
    Pace Gallery, 39-40
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Ms Mollie Dent-Brocklehurst
    Albemarle Street
    W1S 4TE London
    Pace Gallery, 39-40
    England
    Apr 07, 2017
    Albemarle Street
    W1S 4TE London
    Pace Gallery, 39-40
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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