Company NameSure Future Limited
Company StatusDissolved
Company Number03925164
CategoryPrivate Limited Company
Incorporation Date14 February 2000(24 years, 1 month ago)
Dissolution Date30 September 2003 (20 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameRaymond De Rubeis
Date of BirthAugust 1958 (Born 65 years ago)
NationalityItalian
StatusClosed
Appointed14 February 2000(same day as company formation)
RoleSolicitor
Correspondence Address5 Stanhope Gate
London
W1Y 5LA
Secretary NameFairmays Services Ltd (Corporation)
StatusClosed
Appointed14 February 2000(same day as company formation)
Correspondence Address2nd Floor
16 Berkeley Street
London
W1X 5AE
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed14 February 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed14 February 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed14 February 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address10 Babmaes Street
London
SW1Y 6HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts28 February 2002 (22 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

30 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2003First Gazette notice for voluntary strike-off (1 page)
6 May 2003Application for striking-off (1 page)
24 January 2003Accounts for a dormant company made up to 28 February 2001 (1 page)
24 January 2003Accounts for a dormant company made up to 28 February 2002 (1 page)
3 April 2002Return made up to 14/02/02; full list of members (6 pages)
19 March 2001Return made up to 14/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 March 2000New director appointed (2 pages)
8 March 2000Registered office changed on 08/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
8 March 2000Director resigned (1 page)
8 March 2000New secretary appointed (2 pages)
8 March 2000Secretary resigned;director resigned (1 page)
18 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)