Company NameLondon Financial Futures (3) Limited
Company StatusDissolved
Company Number03332212
CategoryPrivate Limited Company
Incorporation Date12 March 1997(27 years ago)
Dissolution Date25 May 2004 (19 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NamePeter Broek
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityDutch
StatusClosed
Appointed12 March 1997(same day as company formation)
RoleConsultant
Correspondence AddressViking Sandy Way
Cobham
Surrey
KT11 2EY
Director NamePaul Adriaan Verburgt
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityDutch
StatusClosed
Appointed12 March 1997(same day as company formation)
RoleCompany Director
Correspondence AddressHillside West Road
St Georges Hill
Weybridge
Surrey
KT13 0LZ
Secretary NamePeter Broek
NationalityDutch
StatusClosed
Appointed12 March 1997(same day as company formation)
RoleConsultant
Correspondence AddressViking Sandy Way
Cobham
Surrey
KT11 2EY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 March 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address35 St Thomas Street
London
SE1 9SN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£23
Cash£23

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 May 2004Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2004First Gazette notice for voluntary strike-off (1 page)
20 January 2004Voluntary strike-off action has been suspended (1 page)
6 January 2004First Gazette notice for voluntary strike-off (1 page)
20 November 2003Application for striking-off (1 page)
4 November 2003Full accounts made up to 31 December 2002 (7 pages)
21 March 2003Return made up to 12/03/03; full list of members (5 pages)
26 July 2002Full accounts made up to 31 December 2001 (8 pages)
18 March 2002Return made up to 12/03/02; full list of members (5 pages)
29 July 2001Full accounts made up to 31 December 2000 (8 pages)
15 March 2001Return made up to 12/03/01; full list of members (5 pages)
20 October 2000Full accounts made up to 31 December 1999 (8 pages)
5 April 2000Return made up to 12/03/00; full list of members (6 pages)
19 October 1999Full accounts made up to 31 December 1998 (9 pages)
30 April 1999Return made up to 12/03/99; full list of members (6 pages)
5 March 1999Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/02/99
(1 page)
3 November 1998Full accounts made up to 31 December 1997 (9 pages)
9 May 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
9 May 1997Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
9 May 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
20 March 1997Secretary resigned (1 page)
12 March 1997Incorporation (21 pages)