Optionfuture Limited

Company Name	Optionfuture Limited
Company Status	Dissolved
Company Number	02714054
Category	Private Limited Company
Incorporation Date	13 May 1992(31 years, 11 months ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Simon James Knevett Barratt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1992(1 month, 2 weeks after company formation)
Appointment Duration	29 years (closed 20 July 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	31 Dalebury Road London SW17 7HQ

Director Name	Mr Christopher Neil Hunter Gordon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1998(6 years, 7 months after company formation)
Appointment Duration	22 years, 7 months (closed 20 July 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Colne Park Colne Engaine Colchester Essex CO6 2QL

Secretary Name	Mr Simon James Knevett Barratt
Nationality	British
Status	Closed
Appointed	31 December 1998(6 years, 7 months after company formation)
Appointment Duration	22 years, 6 months (closed 20 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Dalebury Road London SW17 7HQ

Director Name	Mr Alan Eustace Leesmith
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(3 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 01 June 1995)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bavelaw Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	03 June 1992(3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	summit-group.co.uk
Email address	[email protected]
Telephone	020 77204262
Telephone region	London

Location

Registered Address	10 Cloisters House 8 Battersea Park Road London SW8 4BG
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

999 at £1	Summit Group LTD 99.90% Ordinary
1 at £1	S.j.k. Barratt 0.10% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 June 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
17 June 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
28 June 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
26 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
13 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
10 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (5 pages)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (5 pages)
15 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 (5 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 (5 pages)
12 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (5 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (5 pages)
17 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
9 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
10 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
5 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 June 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 June 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 May 2009	Return made up to 13/05/09; full list of members (4 pages)
14 May 2009	Return made up to 13/05/09; full list of members (4 pages)
11 June 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 June 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 May 2008	Return made up to 13/05/08; full list of members (4 pages)
13 May 2008	Return made up to 13/05/08; full list of members (4 pages)
21 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 June 2007	Return made up to 13/05/07; full list of members (2 pages)
12 June 2007	Return made up to 13/05/07; full list of members (2 pages)
24 April 2007	Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page)
24 April 2007	Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page)
13 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 May 2006	Return made up to 13/05/06; full list of members (2 pages)
15 May 2006	Return made up to 13/05/06; full list of members (2 pages)
13 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 May 2005	Return made up to 13/05/05; full list of members (2 pages)
18 May 2005	Return made up to 13/05/05; full list of members (2 pages)
19 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
19 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
12 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 May 2004	Return made up to 13/05/04; full list of members (7 pages)
19 May 2004	Return made up to 13/05/04; full list of members (7 pages)
14 July 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
14 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 July 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
14 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 May 2003	Return made up to 13/05/03; full list of members (7 pages)
22 May 2003	Return made up to 13/05/03; full list of members (7 pages)
9 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
9 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
17 May 2002	Return made up to 13/05/02; full list of members (7 pages)
17 May 2002	Return made up to 13/05/02; full list of members (7 pages)
8 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
8 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
17 May 2001	Return made up to 13/05/01; full list of members (6 pages)
17 May 2001	Return made up to 13/05/01; full list of members (6 pages)
7 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
7 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
18 May 2000	Return made up to 13/05/00; full list of members (6 pages)
18 May 2000	Return made up to 13/05/00; full list of members (6 pages)
5 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
5 August 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
14 June 1999	Return made up to 13/05/99; full list of members (6 pages)
14 June 1999	Return made up to 13/05/99; full list of members (6 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	Secretary resigned (1 page)
30 December 1998	New director appointed (3 pages)
30 December 1998	New director appointed (3 pages)
28 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
28 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
24 May 1998	Return made up to 13/05/98; no change of members (5 pages)
24 May 1998	Return made up to 13/05/98; no change of members (5 pages)
1 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
1 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Director's particulars changed (1 page)
4 June 1997	Return made up to 13/05/97; no change of members (5 pages)
4 June 1997	Return made up to 13/05/97; no change of members (5 pages)
4 December 1996	Registered office changed on 04/12/96 from: 84 st katharines way london E1 9YS (1 page)
4 December 1996	Registered office changed on 04/12/96 from: 84 st katharines way london E1 9YS (1 page)
5 July 1996	Full accounts made up to 31 March 1996 (9 pages)
5 July 1996	Full accounts made up to 31 March 1996 (9 pages)
20 May 1996	Return made up to 13/05/96; full list of members (7 pages)
20 May 1996	Return made up to 13/05/96; full list of members (7 pages)
22 August 1995	Registered office changed on 22/08/95 from: 2 clerkenwell green london EC1R 0PH (1 page)
22 August 1995	Registered office changed on 22/08/95 from: 2 clerkenwell green london EC1R 0PH (1 page)
10 August 1995	Full accounts made up to 31 March 1995 (10 pages)
10 August 1995	Full accounts made up to 31 March 1995 (10 pages)
24 May 1995	Return made up to 13/05/95; no change of members (8 pages)
24 May 1995	Return made up to 13/05/95; no change of members (8 pages)

Optionfuture Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London