Company Information for FUTURE FINANCIAL GROUP LIMITED
C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR,
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Company Registration Number
03888607
Private Limited Company
Active |
Company Name | |
---|---|
FUTURE FINANCIAL GROUP LIMITED | |
Legal Registered Office | |
C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE 47 PARK LANE LONDON W1K 1PR Other companies in W1K | |
Company Number | 03888607 | |
---|---|---|
Company ID Number | 03888607 | |
Date formed | 1999-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-10-04 09:34:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FUTURE FINANCIAL GROUP, INC. | PO BOX 427 Erie EAST AMHERST NY 14051 | Active | Company formed on the 2003-09-10 | |
FUTURE FINANCIAL GROUP INC | Delaware | Unknown | ||
FUTURE FINANCIAL GROUP INC. | 1616 LAKEVIEW RD CLEARWATER FL 36375 | Inactive | Company formed on the 2003-04-01 | |
FUTURE FINANCIAL GROUP, LLC | 4856 SOUTH CONWAY RD, #64 ORLANDO FL 32812 | Inactive | Company formed on the 2004-10-13 | |
FUTURE FINANCIAL GROUP INC | North Carolina | Unknown | ||
FUTURE FINANCIAL GROUP LIMITED | 8 Canberra House, 1st Floor Priors Haw Road Corby Gate Business Park Corby NORTHAMPTONSHIRE NN17 5JG | Active - Proposal to Strike off | Company formed on the 2019-11-11 | |
Future Financial Group LLC | 6010 Moorfield Ave Colorado Springs CO 80919 | Delinquent | Company formed on the 2020-09-23 | |
Future Financial Group Limited | Unknown | Company formed on the 2021-08-06 | ||
Future Financial Group Inc. | 6062 YONGE ST NORTH YORK Ontario M2M 3W6 | Active | Company formed on the 2023-10-31 |
Officer | Role | Date Appointed |
---|---|---|
AFSHIN TARAZ |
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KIMM HUMPHREYS |
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AFSHIN TARAZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IBCN LIMITED | Company Secretary | 2008-07-17 | CURRENT | 2008-07-17 | Dissolved 2014-06-06 | |
IBCL LIMITED | Company Secretary | 2008-07-17 | CURRENT | 2008-07-17 | Dissolved 2014-06-06 | |
IBCG LIMITED | Company Secretary | 2008-07-14 | CURRENT | 2008-07-14 | Dissolved 2014-06-06 | |
SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
GREEN POWER PLANT (GP) LIMITED | Director | 2015-06-01 | CURRENT | 2011-11-21 | Active - Proposal to Strike off | |
MARINA PARK RTM COMPANY LIMITED | Director | 2014-12-06 | CURRENT | 2008-05-08 | Active | |
THOMPSON TARAZ GROUP PLC | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
TT ADMINISTRATION SERVICES LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active - Proposal to Strike off | |
THOMPSON TARAZ TRUSTEES LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
TIME BUSINESS CENTRE (DONCASTER) LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2018-03-05 | |
TT SHARED SERVICES LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
REGATTA PORTFOLIO PARTNERS NO. 2 LIMITED | Director | 2012-06-18 | CURRENT | 2007-12-13 | Dissolved 2015-08-04 | |
TIME BUSINESS CENTRES LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Liquidation | |
OSPREY INCOME AND GROWTH 2 GP LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active - Proposal to Strike off | |
OSPREY SUPERMARKET INCOME 1 GP LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
TT NOMINEES LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
OSPREY HOTEL 1 GP LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Dissolved 2014-01-28 | |
TT RESIDUAL INTERESTS LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
PIL NOMINEES LIMITED | Director | 2011-06-30 | CURRENT | 2007-09-24 | Dissolved 2014-08-19 | |
UK HOSPITALS NO. 1 (HC) LIMITED | Director | 2011-06-23 | CURRENT | 2002-05-09 | Dissolved 2016-01-19 | |
MACCLESFIELD CPIF (GP) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
GOLD 5 GENERAL PARTNER LIMITED | Director | 2010-02-11 | CURRENT | 2003-05-09 | Dissolved 2013-08-20 | |
GOLD 10 NOMINEES LIMITED | Director | 2010-02-11 | CURRENT | 2005-10-28 | Dissolved 2014-05-06 | |
GOLD 8 NOMINEES LIMITED | Director | 2010-02-11 | CURRENT | 2004-04-02 | Dissolved 2014-10-21 | |
GOLD 10 GENERAL PARTNER LIMITED | Director | 2010-02-11 | CURRENT | 2005-10-28 | Dissolved 2013-08-20 | |
GOLD 8 GENERAL PARTNER LIMITED | Director | 2010-02-11 | CURRENT | 2004-04-02 | Dissolved 2013-10-22 | |
CP DISTRIBUTION READING LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Dissolved 2017-01-31 | |
CP DISTRIBUTION 2 (GP) LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Dissolved 2017-01-31 | |
WASTE TO ENERGY (GP) LIMITED | Director | 2009-05-22 | CURRENT | 2009-05-22 | Active | |
CP DISTRIBUTION 1 (GP) LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
MERCHANT 67 (GP) LIMITED | Director | 2008-07-21 | CURRENT | 2008-07-21 | Active - Proposal to Strike off | |
IBCN LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Dissolved 2014-06-06 | |
IBCL LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Dissolved 2014-06-06 | |
IBCG LIMITED | Director | 2008-07-14 | CURRENT | 2008-07-14 | Dissolved 2014-06-06 | |
MERCHANT 66 (GP) LIMITED | Director | 2008-04-11 | CURRENT | 2008-04-11 | Dissolved 2013-12-24 | |
MERCHANT 65 (GP) LIMITED | Director | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
TT SECRETARIES LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Active | |
FIRST POLISH PARTNERSHIP (GP) LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-30 | Active - Proposal to Strike off | |
CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-23 | Active | |
THOMPSON TARAZ DEPOSITARY LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
THE PASSAU PROPERTY (GP) LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2013-12-31 | |
THE COTTBUS PROPERTY (GP) LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED | Director | 2006-06-20 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED | Director | 2006-06-02 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED | Director | 2006-05-22 | CURRENT | 2006-05-22 | Dissolved 2013-12-31 | |
THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED | Director | 2005-09-19 | CURRENT | 2005-09-19 | Dissolved 2013-10-22 | |
THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED | Director | 2005-07-08 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
SPIRITUAL ASSEMBLY OF THE BAHA'IS OF BRIGHTON AND HOVE | Director | 2005-04-21 | CURRENT | 1963-01-18 | Active | |
RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED | Director | 2005-03-31 | CURRENT | 2005-03-31 | Active - Proposal to Strike off | |
THE JULICH SHOPPING CENTRE (GP) LIMITED | Director | 2005-03-12 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED | Director | 2005-02-17 | CURRENT | 2005-02-17 | Dissolved 2013-10-22 | |
BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED | Director | 2004-11-19 | CURRENT | 2004-10-08 | Active - Proposal to Strike off | |
CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED | Director | 2004-01-22 | CURRENT | 2004-01-22 | Active - Proposal to Strike off | |
FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED | Director | 2003-11-17 | CURRENT | 2003-11-17 | Dissolved 2016-10-11 | |
PROPERTY PARTNERSHIP SECRETARIES LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-10 | Active - Proposal to Strike off | |
THOMPSON TARAZ NRLS AGENTS LIMITED | Director | 2003-02-10 | CURRENT | 2003-02-10 | Active | |
WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-18 | Active | |
DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED | Director | 2002-10-16 | CURRENT | 2002-10-16 | Dissolved 2013-10-22 | |
PORTFOLIO PARTNERSHIP 21 (GP) LIMITED | Director | 2002-07-09 | CURRENT | 2002-07-09 | Dissolved 2013-10-22 | |
PROPERTY SECRETARIES LIMITED | Director | 2002-05-24 | CURRENT | 2002-05-24 | Active | |
CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED | Director | 2002-05-24 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
ONLINE CGT LIMITED | Director | 2000-12-13 | CURRENT | 2000-12-13 | Active | |
TAX HOLDINGS LIMITED | Director | 2000-12-13 | CURRENT | 2000-12-13 | Active | |
C G T DIRECT LIMITED | Director | 1999-09-29 | CURRENT | 1999-09-29 | Dissolved 2017-11-14 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFSHIN TARAZ | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/15 FROM 35 Grosvenor Street Mayfair London W1K 4QX | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AFSHIN TARAZ / 03/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIMM HUMPHREYS / 03/12/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR AFSHIN TARAZ on 2011-12-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM 3 NEW BURLINGTON MEWS LONDON W1B 4QB | |
AR01 | 03/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 03/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIMM HUMPHREYS / 01/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/04/01 | |
363s | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
88(2)R | AD 03/12/99--------- £ SI 1@1 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUTURE FINANCIAL GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FUTURE FINANCIAL GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |