Perfect Future Limited

Company Name	Perfect Future Limited
Company Status	Dissolved
Company Number	05684382
Category	Private Limited Company
Incorporation Date	23 January 2006(18 years, 3 months ago)
Dissolution Date	11 February 2022 (2 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Secretary Name	Mr James Edward Reeves
Nationality	British
Status	Closed
Appointed	23 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Church Crescent Finchley London N3 1BE

Director Name	Mr Ronald David Fox
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2006(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 10 months (closed 11 February 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Grey Close London NW11 6QG

Director Name	Carol Elizabeth Lipman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(same day as company formation)
Role	Careers Advisor
Country of Residence	United Kingdom
Correspondence Address	14 Colindeep Gardens London NW4 4RU

Director Name	Mrs Sonya Claudine Fox
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(5 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grey Close London NW11 6QG

Contact

Telephone	020 79294989
Telephone region	London

Location

Registered Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£298,875
Cash	£6,763
Current Liabilities	£296,654

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

14 July 2009	Delivered on: 18 July 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Outstanding

14 July 2009

Delivered on: 18 July 2009
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.
Outstanding

Filing History

11 February 2022	Final Gazette dissolved following liquidation (1 page)
11 November 2021	Return of final meeting in a members' voluntary winding up (11 pages)
27 May 2021	Liquidators' statement of receipts and payments to 29 March 2021 (10 pages)
19 May 2020	Liquidators' statement of receipts and payments to 29 March 2020 (10 pages)
15 May 2019	Registered office address changed from 11 Grey Close London NW11 6QG England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 15 May 2019 (2 pages)
14 May 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-30 (2 pages)
14 May 2019	Declaration of solvency (5 pages)
14 May 2019	Appointment of a voluntary liquidator (3 pages)
7 February 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
6 February 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
2 February 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
4 September 2017	Registered office address changed from 78 Cornhill London EC3V 3QQ to 11 Grey Close London NW11 6QG on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from 78 Cornhill London EC3V 3QQ to 11 Grey Close London NW11 6QG on 4 September 2017 (1 page)
2 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
12 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 June 2016	Termination of appointment of Sonya Fox as a director on 30 May 2016 (1 page)
9 June 2016	Termination of appointment of Sonya Fox as a director on 30 May 2016 (1 page)
10 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 4 (5 pages)
10 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 4 (5 pages)
6 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 4 (5 pages)
13 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 4 (5 pages)
25 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 4 (5 pages)
24 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 4 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
13 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
13 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
9 February 2012	Appointment of Mrs Sonya Fox as a director (2 pages)
9 February 2012	Termination of appointment of Carol Lipman as a director (1 page)
9 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Appointment of Mrs Sonya Fox as a director (2 pages)
9 February 2012	Termination of appointment of Carol Lipman as a director (1 page)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
29 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 September 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 4 (4 pages)
13 September 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 4 (4 pages)
4 February 2010	Director's details changed for Mr Ronald David Fox on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Mr Ronald David Fox on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Mr Ronald David Fox on 4 February 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 February 2009	Return made up to 22/01/09; full list of members (3 pages)
19 February 2009	Return made up to 22/01/09; full list of members (3 pages)
18 February 2009	Registered office changed on 18/02/2009 from, 11 church crescent, london, N3 1BE (1 page)
18 February 2009	Location of debenture register (1 page)
18 February 2009	Registered office changed on 18/02/2009 from, 11 church crescent, london, N3 1BE (1 page)
18 February 2009	Location of debenture register (1 page)
18 February 2009	Location of register of members (1 page)
18 February 2009	Location of register of members (1 page)
13 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
13 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
1 February 2008	Return made up to 22/01/08; full list of members (2 pages)
1 February 2008	Return made up to 22/01/08; full list of members (2 pages)
26 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 July 2007	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
10 July 2007	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
4 April 2007	Return made up to 22/01/07; full list of members (7 pages)
4 April 2007	Return made up to 22/01/07; full list of members (7 pages)
4 May 2006	New director appointed (1 page)
4 May 2006	New director appointed (1 page)
23 January 2006	Incorporation (12 pages)
23 January 2006	Incorporation (12 pages)