About

Registered Number: 07659593
Date of Incorporation: 07/06/2011 (13 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 29/04/2016 (8 years and 11 months ago)
Registered Address: PLATINUM RS, 1st Floor Venture House 6 Silver Court, Welwyn Garden City, Hertfordshire, AL7 1TS

 

Having been setup in 2011, A.D. Futures Ltd are based in Welwyn Garden City in Hertfordshire. We do not know the number of employees at this business. There are 3 directors listed as Demetriou, Julie, Demetriou, Aristos, Demetriou, Julie for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEMETRIOU, Aristos 07 June 2011 - 1
DEMETRIOU, Julie 01 July 2013 - 1
Secretary Name Appointed Resigned Total Appointments
DEMETRIOU, Julie 07 June 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 April 2016
4.71 - Return of final meeting in members' voluntary winding-up 29 January 2016
AD01 - Change of registered office address 13 April 2015
RESOLUTIONS - N/A 09 April 2015
4.70 - N/A 09 April 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 09 April 2015
AA - Annual Accounts 27 October 2014
AD01 - Change of registered office address 29 September 2014
AR01 - Annual Return 09 June 2014
AP01 - Appointment of director 24 April 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 11 June 2013
MG01 - Particulars of a mortgage or charge 14 March 2013
MG01 - Particulars of a mortgage or charge 02 February 2013
MG01 - Particulars of a mortgage or charge 30 January 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 12 June 2012
SH01 - Return of Allotment of shares 10 June 2011
AP03 - Appointment of secretary 10 June 2011
AP01 - Appointment of director 10 June 2011
TM01 - Termination of appointment of director 09 June 2011
NEWINC - New incorporation documents 07 June 2011

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 11 March 2013 Outstanding

N/A

Charge of deposit 29 January 2013 Outstanding

N/A

Debenture 26 January 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.