Company NameCrfutures Limited
Company StatusDissolved
Company Number05439845
CategoryPrivate Limited Company
Incorporation Date29 April 2005(18 years, 12 months ago)
Dissolution Date22 April 2021 (2 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Emily Jane Osband
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2005(same day as company formation)
RoleCorporate Consultant
Country of ResidenceEngland
Correspondence Address26a Frognal
London
NW3 6AG
Secretary NameLucy Osband
NationalityBritish
StatusClosed
Appointed29 April 2005(same day as company formation)
RoleCompany Director
Correspondence Address15 Waldemar Avenue
London
SW6 5LB

Location

Registered AddressAllan House Allan House
10 John Princes Street
London
W1G 0AH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

100 at £1Emily Jane Osband
100.00%
Ordinary

Financials

Year2014
Net Worth£181,659
Cash£185,415
Current Liabilities£7,779

Accounts

Latest Accounts6 February 2020 (4 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End06 February

Filing History

16 November 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
8 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
30 November 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(4 pages)
24 September 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(4 pages)
12 May 2015Registered office address changed from 5th Floor Durkan House East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 12 May 2015 (1 page)
17 October 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
11 June 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
(4 pages)
29 October 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
21 May 2013Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
4 December 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 June 2012Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
30 December 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
29 September 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 May 2010Director's details changed for Emily Jane Osband on 29 April 2010 (2 pages)
26 May 2010Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
29 September 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 June 2009Return made up to 29/04/09; full list of members (3 pages)
16 September 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 July 2008Return made up to 29/04/08; full list of members (3 pages)
15 July 2008Registered office changed on 15/07/2008 from 28 church road stanmore middlesex HA7 4XR (1 page)
8 November 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 May 2007Return made up to 29/04/07; full list of members (2 pages)
28 July 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
2 May 2006Return made up to 29/04/06; full list of members (2 pages)
29 April 2005Incorporation (17 pages)