A.D. FUTURES LIMITED

Company Name
A.D. FUTURES LIMITED

Legal Registered Office
WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TS Other companies in SG4

Company Number		07659593
Date formed		2011-06-07
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-06-30
Date Dissolved		2016-04-29
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of A.D. FUTURES LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE DEMETRIOU	Company Secretary	2011-06-07
ARISTOS DEMETRIOU	Director	2011-06-07
JULIE DEMETRIOU	Director	2013-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELA SHAH	Director	2011-06-07	2011-06-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ARISTOS DEMETRIOU	DEMETRIOU PROPERTY DEVELOPMENT LIMITED	Director	2012-02-10	CURRENT	2012-02-10	Dissolved 2013-11-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-04-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-29	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/2015 FROM MARFORGE HOUSE 73 HIGH STREET CODICOTE HITCHIN HERTFORDSHIRE SG4 8XE ENGLAND
2015-04-09	4.70	DECLARATION OF SOLVENCY
2015-04-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-10-27	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 1ST FLOOR VENTURE HOUSE 6 SILVER COURT, WATCHMEAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1TS
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09	AR01	07/06/14 FULL LIST
2014-04-24	AP01	DIRECTOR APPOINTED MRS JULIE DEMETRIOU
2013-08-09	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-06-11	AR01	07/06/13 FULL LIST
2013-03-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-02-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-04	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-06-12	AR01	07/06/12 FULL LIST
2011-06-10	AP03	SECRETARY APPOINTED JULIE DEMETRIOU
2011-06-10	AP01	DIRECTOR APPOINTED ARISTOS DEMETRIOU
2011-06-10	SH01	07/06/11 STATEMENT OF CAPITAL GBP 100
2011-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2011-06-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66120 - Security and commodity contracts dealing activities

Licences & Regulatory approval

We could not find any licences issued to A.D. FUTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-11-27
Appointment of Liquidators	2015-03-25
Resolutions for Winding-up	2015-03-25
Notices to Creditors	2015-03-25

Fines / Sanctions

No fines or sanctions have been issued against A.D. FUTURES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2013-03-14	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2013-02-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2013-01-30	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

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 A.D. FUTURES LIMITED

Intangible Assets

Patents

We have not found any records of A.D. FUTURES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.D. FUTURES LIMITED

Trademarks

We have not found any records of A.D. FUTURES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.D. FUTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as A.D. FUTURES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A.D. FUTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	A.D. FUTURES LIMITED	Event Date	2015-11-23
Notice is hereby given that a final meeting of the members of A.D. Futures Limited will be held at 2.00 pm on 15 January 2016. The meeting will be held at the offices of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote of their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the Liquidators final report and receipts and payments account be approved; That the Liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS not later than 12 noon on the working day immediately before the meeting. Date of Appointment: 18 March 2015 Office Holder details: Rishi Karia, (IP No. 15890) of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS For further details contact: Madhav Vibhakar, Email: mvibhakar@platinum-rs.com Tel: 01707 566 051

Initiating party		Event Type	Notices to Creditors
Defending party	A.D. FUTURES LIMITED	Event Date	2015-03-19
I, Rishi Karia (IP No 15890) of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS give notice that I was appointed liquidator of the above named Company on 18 March 2015 by a resolution of members. Notice is hereby given that creditors of the Company which is being voluntarily wound up, are required, on or before 5 May 2015 to prove their debts by sending to the undersigned Rishi Karia of Plantinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS the Liquidator of the Company, written statements of the amounts they claim to be due to them from the company and if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. For further details contact: Madhav Vibhakar, Email: mvibhakar@plantinum-rs.com, Tel: 01707 566 051.

Initiating party		Event Type	Appointment of Liquidators
Defending party	A.D. FUTURES LIMITED	Event Date	2015-03-18
Rishi Karia , of Platinum Restructuring Services Limited , 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire AL7 1TS : For further details contact: Madhav Vibhakar, Email: mvibhakar@plantinum-rs.com, Tel: 01707 566 051.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A.D. FUTURES LIMITED	Event Date	2015-03-18
At a General Meeting of the members of the above named company, duly convened and held at 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire AL7 1TS on 18 March 2015 , the following resolutions were duly passed as special and ordinary resolutions: That the company be wound up voluntarily and that Rishi Karia , of Platinum Restructuring Services Limited , 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire AL7 1TS, (IP No 15890) be and is hereby appointed liquidator of the company. For further details contact: Madhav Vibhakar, Email: mvibhakar@plantinum-rs.com, Tel: 01707 566 051.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.D. FUTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.D. FUTURES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:50:54
Primary Source:	Companies House

Company Overview

Company Officers of A.D. FUTURES LIMITED

Related Directorships