| Company Name | Future Gain Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04817380 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2003(20 years, 10 months ago) |
| Dissolution Date | 7 November 2017 (6 years, 5 months ago) |
| Previous Names | C R H Group Limited and Residential And Hotels Group Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Charles Williams |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2003(5 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 10 months (closed 07 November 2017) |
| Role | Real Estate |
| Country of Residence | United Kingdom |
| Correspondence Address | 407 Milliners House Eastfields Avenue London SW18 1LP |
| Director Name | Mr Elliot Paul Shave |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2009(5 years, 9 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 07 November 2017) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 3 Burnet Close West End Woking Surrey GU24 9PB |
| Secretary Name | Mr Elliot Paul Shave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2003(5 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 05 July 2017) |
| Role | Fiancial Controller |
| Country of Residence | England |
| Correspondence Address | 3 Burnet Close West End Woking Surrey GU24 9PB |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 9 Clifford Street London W1S 2FT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrew Charles Williams 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2017 | Application to strike the company off the register (3 pages) |
| 6 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 5 July 2017 | Termination of appointment of Elliot Paul Shave as a secretary on 5 July 2017 (1 page) |
| 12 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 21 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 11 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 27 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 21 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 11 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 9 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 11 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
| 11 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
| 4 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 13 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 11 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 28 February 2011 | Registered office address changed from 3 Burnet Close West End Woking Surrey GU24 9PB United Kingdom on 28 February 2011 (1 page) |
| 5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 28 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 28 July 2009 | Director's change of particulars / andrew williams / 15/04/2009 (1 page) |
| 28 July 2009 | Registered office changed on 28/07/2009 from nash house st george street london W1S 2FQ (1 page) |
| 18 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 1 May 2009 | Director appointed elliott paul shave (2 pages) |
| 23 October 2008 | Company name changed residential and hotels group LTD\certificate issued on 24/10/08 (2 pages) |
| 1 August 2008 | Registered office changed on 01/08/2008 from the old wheel house 31-37 church street reigate surrey RH2 0AD (1 page) |
| 2 July 2008 | Director's change of particulars / andrew williams / 26/02/2008 (1 page) |
| 2 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 22 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 1 May 2008 | Secretary's change of particulars / elliot shave / 28/04/2008 (1 page) |
| 16 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 29 April 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 18 July 2006 | Return made up to 02/07/06; full list of members (6 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 12 July 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 11 January 2005 | Secretary's particulars changed (1 page) |
| 17 August 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 21 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 18 February 2004 | New director appointed (2 pages) |
| 12 December 2003 | Company name changed c r h group LIMITED\certificate issued on 12/12/03 (2 pages) |
| 8 July 2003 | Secretary resigned (1 page) |
| 8 July 2003 | Director resigned (1 page) |
| 2 July 2003 | Incorporation (9 pages) |