Company NameFuturebuild Events Limited
Company StatusDissolved
Company Number10506601
CategoryPrivate Limited Company
Incorporation Date1 December 2016(7 years, 4 months ago)
Dissolution Date23 May 2023 (10 months, 1 week ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Matthew Edward Benyon
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2019(2 years, 9 months after company formation)
Appointment Duration3 years, 8 months (closed 23 May 2023)
RoleCEO
Country of ResidenceEngland
Correspondence Address2nd Floor Regal House 70 London Road
Twickenham
TW1 3QS
Director NameMr Eric Patrick Christian Ettenne Everard
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBelgian
StatusClosed
Appointed26 September 2019(2 years, 9 months after company formation)
Appointment Duration3 years, 8 months (closed 23 May 2023)
RoleCEO
Country of ResidenceBelgium
Correspondence Address2nd Floor Regal House 70 London Road
Twickenham
TW1 3QS
Director NameMartin Patrick Hurn
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityEnglish
StatusResigned
Appointed01 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Regal House 70 London Road
Twickenham
TW1 3QS
Secretary NameMurrell Associates Llp (Corporation)
StatusResigned
Appointed19 February 2019(2 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 26 September 2019)
Correspondence Address14 High Cross
Truro
TR1 2AJ

Location

Registered Address2nd Floor Regal House
70 London Road
Twickenham
TW1 3QS
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTwickenham Riverside
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

23 May 2023Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2023First Gazette notice for voluntary strike-off (1 page)
28 February 2023Application to strike the company off the register (1 page)
6 December 2022Confirmation statement made on 23 November 2022 with no updates (3 pages)
23 November 2022Total exemption full accounts made up to 30 June 2022 (7 pages)
10 January 2022Accounts for a small company made up to 30 June 2021 (15 pages)
23 November 2021Confirmation statement made on 23 November 2021 with no updates (3 pages)
19 March 2021Accounts for a small company made up to 30 June 2020 (13 pages)
14 January 2021Confirmation statement made on 30 November 2020 with updates (4 pages)
22 December 2020Previous accounting period extended from 30 April 2020 to 30 June 2020 (1 page)
3 February 2020Confirmation statement made on 30 November 2019 with no updates (3 pages)
29 September 2019Notification of Easyfairs Uk Limited as a person with significant control on 26 September 2019 (2 pages)
29 September 2019Registered office address changed from 14 High Cross Truro TR1 2AJ England to 2nd Floor Regal House 70 London Road Twickenham TW1 3QS on 29 September 2019 (1 page)
29 September 2019Cessation of Martin Patrick Hurn as a person with significant control on 26 September 2019 (1 page)
29 September 2019Termination of appointment of Martin Patrick Hurn as a director on 26 September 2019 (1 page)
29 September 2019Termination of appointment of Murrell Associates Llp as a secretary on 26 September 2019 (1 page)
29 September 2019Appointment of Mr Matthew Edward Benyon as a director on 26 September 2019 (2 pages)
29 September 2019Appointment of Mr Eric Patrick Christian Ettenne Everard as a director on 26 September 2019 (2 pages)
21 August 2019Total exemption full accounts made up to 30 April 2019 (11 pages)
19 February 2019Appointment of Murrell Associates Llp as a secretary on 19 February 2019 (2 pages)
30 November 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 30 April 2018 (11 pages)
29 August 2018Previous accounting period extended from 31 December 2017 to 30 April 2018 (1 page)
5 January 2018Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 January 2018Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 December 2016Incorporation
Statement of capital on 2016-12-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
1 December 2016Incorporation
Statement of capital on 2016-12-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)