| Company Name | Segura Futura Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06811427 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2009(15 years, 2 months ago) |
| Dissolution Date | 8 December 2020 (3 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Erna Meyer |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Wolfgang-Krauss-Str. 16 Gunzenhausen 91710 Deutschland |
| Secretary Name | Business Service Enterprise Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 February 2009(same day as company formation) |
| Correspondence Address | Suite 675 2 Old Brompton Road London South Kensington SW7 3DQ |
Location
| Registered Address | Suite 675 2 Old Brompton Road London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Flexi LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,081 |
| Cash | £3,233 |
| Current Liabilities | £6,322 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 8 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2020 | Application to strike the company off the register (1 page) |
| 23 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 21 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 5 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 18 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 10 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 25 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 21 April 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 21 April 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 12 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 9 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 18 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 19 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 19 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 February 2010 | Director's details changed for Erna Meyer on 1 October 2009 (2 pages) |
| 21 February 2010 | Secretary's details changed for Business Service Enterprise Ltd on 1 October 2009 (2 pages) |
| 21 February 2010 | Register inspection address has been changed (1 page) |
| 21 February 2010 | Register inspection address has been changed (1 page) |
| 21 February 2010 | Director's details changed for Erna Meyer on 1 October 2009 (2 pages) |
| 21 February 2010 | Secretary's details changed for Business Service Enterprise Ltd on 1 October 2009 (2 pages) |
| 21 February 2010 | Director's details changed for Erna Meyer on 1 October 2009 (2 pages) |
| 21 February 2010 | Secretary's details changed for Business Service Enterprise Ltd on 1 October 2009 (2 pages) |
| 25 February 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
| 25 February 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
| 5 February 2009 | Incorporation (13 pages) |
| 5 February 2009 | Incorporation (13 pages) |