| Company Name | Future Groop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07865063 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2011(12 years, 5 months ago) |
| Dissolution Date | 27 March 2018 (6 years, 1 month ago) |
| Previous Name | Domestic Carbon Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James John Carver |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2013(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 27 March 2018) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 55 Gower Street London WC1E 6HQ |
| Secretary Name | Bloomsbury Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 November 2011(same day as company formation) |
| Correspondence Address | Third Floor 55 Gower Street London WC1E 6HQ |
| Director Name | Ms Suliana Set Suhara |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 55 Gower Street London WC1E 6HQ |
Location
| Registered Address | Third Floor 55 Gower Street London WC1E 6HQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Karentina LTD 50.00% Ordinary |
|---|---|
| 25 at £1 | Daniel Morell 25.00% Ordinary |
| 25 at £1 | John Carver 25.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
|---|---|
| 25 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2017 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 5 February 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 18 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 5 February 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 29 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 11 June 2013 | Termination of appointment of Suliana Set Suhara as a director (1 page) |
| 11 June 2013 | Appointment of Mr James John Carver as a director (2 pages) |
| 11 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Statement of capital following an allotment of shares on 25 June 2012
|
| 25 May 2012 | Change of name notice (2 pages) |
| 25 May 2012 | Company name changed domestic carbon LIMITED\certificate issued on 25/05/12
|
| 29 November 2011 | Incorporation
|