| Company Name | Frankie Futures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07213784 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2010(14 years ago) |
| Dissolution Date | 28 November 2015 (8 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Lucy Elizabeth Forman |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Allen House 1westmead Road Sutton Surrey SM1 4LA |
| Director Name | Mr Daniel Whitney |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Allen House 1westmead Road Sutton Surrey SM1 4LA |
Location
| Registered Address | Allen House 1westmead Road Sutton Surrey SM1 4LA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Whitney 50.00% Ordinary |
|---|---|
| 1 at £1 | Lucy Forman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,094,112 |
| Net Worth | £5,560,060 |
| Cash | £457,271 |
| Current Liabilities | £24,200 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 28 November 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 28 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 August 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 28 August 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 22 July 2014 | Declaration of solvency (3 pages) |
| 22 July 2014 | Declaration of solvency (3 pages) |
| 15 July 2014 | Registered office address changed from Unit a3 Broomsleigh Business Park, Worsley Bridge Road London SE26 5BN to Allen House 1Westmead Road Sutton Surrey SM1 4LA on 15 July 2014 (2 pages) |
| 15 July 2014 | Registered office address changed from Unit a3 Broomsleigh Business Park, Worsley Bridge Road London SE26 5BN to Allen House 1Westmead Road Sutton Surrey SM1 4LA on 15 July 2014 (2 pages) |
| 14 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 July 2014 | Resolutions
|
| 14 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 14 October 2013 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
| 14 October 2013 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
| 24 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
| 5 February 2013 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
| 2 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 19 October 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 19 October 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 18 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 18 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 18 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 6 January 2011 | Director's details changed for Mr Daniel Whitney on 23 December 2010 (2 pages) |
| 6 January 2011 | Director's details changed for Mrs Lucy Elizabeth Forman on 23 December 2010 (2 pages) |
| 6 January 2011 | Director's details changed for Mr Daniel Whitney on 23 December 2010 (2 pages) |
| 6 January 2011 | Director's details changed for Mrs Lucy Elizabeth Forman on 23 December 2010 (2 pages) |
| 6 April 2010 | Incorporation
|
| 6 April 2010 | Incorporation
|