| Company Name | Children Future Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06189807 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2007(17 years, 1 month ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Johannes Harl |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 29 March 2007(1 day after company formation) |
| Appointment Duration | 6 years, 10 months (closed 11 February 2014) |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | Theresien Platz 8 Nuremberg Nuremberg 90403 Germany |
| Secretary Name | Aldlex Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 March 2007(same day as company formation) |
| Correspondence Address | 95 Aldwych London WC2B 4JF |
| Director Name | Arunlex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2007(same day as company formation) |
| Correspondence Address | 95 Aldwych London WC2B 4JF |
Location
| Registered Address | 95 Aldwych London WC2B 4JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2013 | Application to strike the company off the register (4 pages) |
| 18 October 2013 | Application to strike the company off the register (4 pages) |
| 12 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders Statement of capital on 2013-04-12
|
| 12 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders Statement of capital on 2013-04-12
|
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 2 May 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 6 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Director's details changed for Johannes Harl on 28 March 2011 (3 pages) |
| 5 April 2011 | Director's details changed for Johannes Harl on 28 March 2011 (3 pages) |
| 1 February 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 1 February 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 5 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Secretary's details changed for Aldex Limited on 28 March 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Johannes Harl on 28 March 2010 (2 pages) |
| 5 May 2010 | Secretary's details changed for Aldex Limited on 28 March 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Johannes Harl on 28 March 2010 (2 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 22 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 16 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 27 June 2007 | New director appointed (2 pages) |
| 27 June 2007 | New director appointed (2 pages) |
| 14 June 2007 | Director resigned (1 page) |
| 14 June 2007 | Director resigned (1 page) |
| 28 March 2007 | Incorporation (17 pages) |
| 28 March 2007 | Incorporation (17 pages) |