Company NameJoharisa Financial Futures Limited
Company StatusDissolved
Company Number07253177
CategoryPrivate Limited Company
Incorporation Date13 May 2010(12 years ago)
Dissolution Date27 April 2020 (2 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameJane Samuel
Date of BirthSeptember 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Parkland Close
Chigwell
Essex
IG7 6LL
Director NameJohn Samuel
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Parkland Close
Chigwell
Essex
IG7 6LL

Location

Registered AddressDevonshire House
60 Goswell Road
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

1 at £1Jane Samuel
50.00%
Ordinary B
1 at £1John Samuel
50.00%
Ordinary A

Financials

Year2014
Net Worth£798,183
Cash£150,154
Current Liabilities£3,625

Accounts

Latest Accounts30 September 2018 (3 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

27 April 2020Final Gazette dissolved following liquidation (1 page)
27 January 2020Return of final meeting in a members' voluntary winding up (10 pages)
20 September 2019Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ to Devonshire House 60 Goswell Road London EC1M 7AD on 20 September 2019 (2 pages)
19 September 2019Appointment of a voluntary liquidator (3 pages)
19 September 2019Declaration of solvency (5 pages)
19 September 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-06
(1 page)
18 June 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
21 February 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
5 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
25 May 2018Confirmation statement made on 13 May 2018 with updates (4 pages)
18 December 2017Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
18 December 2017Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
5 June 2017Confirmation statement made on 13 May 2017 with updates (6 pages)
5 June 2017Confirmation statement made on 13 May 2017 with updates (6 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 July 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
(6 pages)
6 July 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
(6 pages)
6 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 June 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
(5 pages)
25 June 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
(5 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 July 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
(5 pages)
15 July 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
(5 pages)
16 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 July 2013Annual return made up to 13 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
(5 pages)
10 July 2013Annual return made up to 13 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
(5 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 July 2012Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
9 July 2012Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 November 2011Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
29 November 2011Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
8 June 2011Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
8 June 2011Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
13 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(35 pages)
13 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)
13 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)