About

Registered Number: 07659593
Date of Incorporation: 07/06/2011 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 29/04/2016 (7 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, it has a status of "Dissolved". There are 3 directors listed as Demetriou, Julie, Demetriou, Aristos, Demetriou, Julie for the business 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.