Future Financial Group Limited

Company Name	Future Financial Group Limited
Company Status	Dissolved
Company Number	03888607
Category	Private Limited Company
Incorporation Date	3 December 1999(24 years, 5 months ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kimm Humphreys
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR

Director Name	Mr Afshin Taraz
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR

Secretary Name	Mr Afshin Taraz
Nationality	British
Status	Closed
Appointed	03 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 77346994
Telephone region	London

Location

Registered Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Afshin Taraz 50.00% Ordinary
1 at £1	Geoffrey Paul Raineri Black & Peter Gordon Black 50.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 September 2015	Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015 (1 page)
16 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
16 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (4 pages)
18 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Director's details changed for Kimm Humphreys on 3 December 2011 (2 pages)
19 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Director's details changed for Mr Afshin Taraz on 3 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Mr Afshin Taraz on 3 December 2011 (1 page)
19 December 2011	Secretary's details changed for Mr Afshin Taraz on 3 December 2011 (1 page)
19 December 2011	Director's details changed for Kimm Humphreys on 3 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Afshin Taraz on 3 December 2011 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 December 2010	Registered office address changed from 3 New Burlington Mews London W1B 4QB on 29 December 2010 (2 pages)
16 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Kimm Humphreys on 1 December 2009 (2 pages)
19 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Kimm Humphreys on 1 December 2009 (2 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 January 2009	Return made up to 03/12/08; full list of members (4 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 December 2007	Return made up to 03/12/07; full list of members (3 pages)
22 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 December 2006	Return made up to 03/12/06; full list of members (3 pages)
18 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
21 February 2006	Return made up to 03/12/05; full list of members (3 pages)
2 March 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
9 December 2004	Return made up to 03/12/04; full list of members (7 pages)
28 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
22 December 2003	Return made up to 03/12/03; full list of members (7 pages)
22 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
9 January 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
9 January 2003	Return made up to 03/12/02; full list of members (7 pages)
17 December 2001	Return made up to 03/12/01; full list of members (6 pages)
3 July 2001	Full accounts made up to 31 December 2000 (7 pages)
3 April 2001	Return made up to 03/12/00; full list of members 363(287) ‐ Registered office changed on 03/04/01 (6 pages)
3 April 2001	Ad 03/12/99--------- Â£ si 1@1 (2 pages)
24 January 2000	New director appointed (3 pages)
24 January 2000	Secretary resigned (1 page)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	New director appointed (3 pages)
24 January 2000	Director resigned (1 page)
3 December 1999	Incorporation (17 pages)

Future Financial Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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