Founded in 2000, Future Capital Partners Ltd are based in London, it has a status of "Liquidation". There are 2 directors listed as Elliss, Heidi, Parihar, Shilpa Vivek for the organisation. Currently we aren't aware of the number of employees at the this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELLISS, Heidi | 01 November 2010 | 10 June 2016 | 1 |
PARIHAR, Shilpa Vivek | 01 November 2010 | 08 March 2015 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 24 September 2018 | |
RESOLUTIONS - N/A | 18 September 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 18 September 2018 | |
LIQ02 - N/A | 18 September 2018 | |
AA - Annual Accounts | 14 August 2017 | |
PARENT_ACC - N/A | 14 August 2017 | |
AGREEMENT2 - N/A | 14 August 2017 | |
GUARANTEE2 - N/A | 14 August 2017 | |
CS01 - N/A | 21 June 2017 | |
AD01 - Change of registered office address | 09 March 2017 | |
MR07 - N/A | 09 March 2017 | |
MR07 - N/A | 09 March 2017 | |
MR07 - N/A | 09 March 2017 | |
MR07 - N/A | 09 March 2017 | |
CH01 - Change of particulars for director | 08 March 2017 | |
MR01 - N/A | 16 February 2017 | |
AA - Annual Accounts | 05 December 2016 | |
PARENT_ACC - N/A | 05 December 2016 | |
AGREEMENT2 - N/A | 05 December 2016 | |
GUARANTEE2 - N/A | 05 December 2016 | |
MR04 - N/A | 13 September 2016 | |
AA01 - Change of accounting reference date | 25 July 2016 | |
AP04 - Appointment of corporate secretary | 20 July 2016 | |
TM02 - Termination of appointment of secretary | 18 July 2016 | |
AR01 - Annual Return | 08 June 2016 | |
AA - Annual Accounts | 01 June 2016 | |
PARENT_ACC - N/A | 01 June 2016 | |
AGREEMENT2 - N/A | 01 June 2016 | |
GUARANTEE2 - N/A | 01 June 2016 | |
GUARANTEE2 - N/A | 24 May 2016 | |
MR07 - N/A | 20 January 2016 | |
MR07 - N/A | 20 January 2016 | |
MR07 - N/A | 20 January 2016 | |
MR07 - N/A | 20 January 2016 | |
MR01 - N/A | 24 November 2015 | |
AA01 - Change of accounting reference date | 23 October 2015 | |
MR01 - N/A | 06 October 2015 | |
AR01 - Annual Return | 26 August 2015 | |
AA01 - Change of accounting reference date | 27 July 2015 | |
CH01 - Change of particulars for director | 07 May 2015 | |
TM02 - Termination of appointment of secretary | 15 April 2015 | |
AUD - Auditor's letter of resignation | 11 November 2014 | |
AR01 - Annual Return | 19 August 2014 | |
MR01 - N/A | 13 August 2014 | |
CH03 - Change of particulars for secretary | 18 July 2014 | |
CH03 - Change of particulars for secretary | 17 July 2014 | |
MR01 - N/A | 19 June 2014 | |
MR04 - N/A | 19 June 2014 | |
AA - Annual Accounts | 30 May 2014 | |
AGREEMENT2 - N/A | 30 May 2014 | |
PARENT_ACC - N/A | 30 May 2014 | |
GUARANTEE2 - N/A | 06 May 2014 | |
AA01 - Change of accounting reference date | 13 March 2014 | |
AA01 - Change of accounting reference date | 31 January 2014 | |
CH03 - Change of particulars for secretary | 01 October 2013 | |
AR01 - Annual Return | 31 July 2013 | |
TM01 - Termination of appointment of director | 13 May 2013 | |
DISS40 - Notice of striking-off action discontinued | 04 May 2013 | |
AA - Annual Accounts | 02 May 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 April 2013 | |
MG01 - Particulars of a mortgage or charge | 30 November 2012 | |
AR01 - Annual Return | 22 August 2012 | |
AA - Annual Accounts | 03 July 2012 | |
CH03 - Change of particulars for secretary | 18 January 2012 | |
CH03 - Change of particulars for secretary | 17 January 2012 | |
AR01 - Annual Return | 26 July 2011 | |
DISS40 - Notice of striking-off action discontinued | 15 June 2011 | |
AA - Annual Accounts | 14 June 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 June 2011 | |
TM01 - Termination of appointment of director | 29 November 2010 | |
RESOLUTIONS - N/A | 25 November 2010 | |
AP03 - Appointment of secretary | 12 November 2010 | |
AP03 - Appointment of secretary | 12 November 2010 | |
TM02 - Termination of appointment of secretary | 11 November 2010 | |
AR01 - Annual Return | 20 August 2010 | |
AP01 - Appointment of director | 17 August 2010 | |
AP01 - Appointment of director | 13 August 2010 | |
CH03 - Change of particulars for secretary | 04 June 2010 | |
AA - Annual Accounts | 20 April 2010 | |
RESOLUTIONS - N/A | 19 April 2010 | |
RESOLUTIONS - N/A | 19 April 2010 | |
RESOLUTIONS - N/A | 19 April 2010 | |
AD01 - Change of registered office address | 28 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 October 2009 | |
363a - Annual Return | 14 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
AA - Annual Accounts | 02 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 August 2008 | |
363a - Annual Return | 21 August 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2008 | |
AA - Annual Accounts | 16 May 2008 | |
288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
288b - Notice of resignation of directors or secretaries | 21 April 2008 | |
288b - Notice of resignation of directors or secretaries | 21 April 2008 | |
353a - Register of members in non-legible form | 17 April 2008 | |
287 - Change in situation or address of Registered Office | 17 April 2008 | |
MEM/ARTS - N/A | 11 April 2008 | |
CERTNM - Change of name certificate | 09 April 2008 | |
395 - Particulars of a mortgage or charge | 05 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2007 | |
363a - Annual Return | 15 August 2007 | |
AUD - Auditor's letter of resignation | 18 July 2007 | |
AA - Annual Accounts | 14 April 2007 | |
395 - Particulars of a mortgage or charge | 30 September 2006 | |
363a - Annual Return | 25 August 2006 | |
395 - Particulars of a mortgage or charge | 25 January 2006 | |
395 - Particulars of a mortgage or charge | 25 January 2006 | |
AA - Annual Accounts | 04 January 2006 | |
AA - Annual Accounts | 13 December 2005 | |
363a - Annual Return | 11 August 2005 | |
288b - Notice of resignation of directors or secretaries | 15 April 2005 | |
395 - Particulars of a mortgage or charge | 18 December 2004 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 17 December 2004 | |
363s - Annual Return | 08 September 2004 | |
AA - Annual Accounts | 08 September 2004 | |
395 - Particulars of a mortgage or charge | 07 September 2004 | |
AA - Annual Accounts | 19 July 2004 | |
395 - Particulars of a mortgage or charge | 14 June 2004 | |
395 - Particulars of a mortgage or charge | 12 August 2003 | |
363s - Annual Return | 30 July 2003 | |
395 - Particulars of a mortgage or charge | 16 May 2003 | |
287 - Change in situation or address of Registered Office | 09 April 2003 | |
288b - Notice of resignation of directors or secretaries | 09 April 2003 | |
288a - Notice of appointment of directors or secretaries | 09 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 2003 | |
288b - Notice of resignation of directors or secretaries | 19 August 2002 | |
288b - Notice of resignation of directors or secretaries | 19 August 2002 | |
363s - Annual Return | 06 August 2002 | |
AA - Annual Accounts | 11 December 2001 | |
363s - Annual Return | 14 August 2001 | |
225 - Change of Accounting Reference Date | 21 March 2001 | |
288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
225 - Change of Accounting Reference Date | 13 October 2000 | |
288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
287 - Change in situation or address of Registered Office | 13 October 2000 | |
MEM/ARTS - N/A | 13 October 2000 | |
288b - Notice of resignation of directors or secretaries | 11 October 2000 | |
288b - Notice of resignation of directors or secretaries | 11 October 2000 | |
CERTNM - Change of name certificate | 15 September 2000 | |
NEWINC - New incorporation documents | 08 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 February 2017 | Outstanding |
N/A |
A registered charge | 05 November 2015 | Outstanding |
N/A |
A registered charge | 25 September 2015 | Fully Satisfied |
N/A |
A registered charge | 11 August 2014 | Outstanding |
N/A |
A registered charge | 16 June 2014 | Outstanding |
N/A |
Guarantee & debenture | 19 November 2012 | Fully Satisfied |
N/A |
Charge over deposit | 28 September 2007 | Fully Satisfied |
N/A |
Legal charge | 28 September 2006 | Fully Satisfied |
N/A |
Security assignment | 13 January 2006 | Fully Satisfied |
N/A |
Security assignment | 13 January 2006 | Fully Satisfied |
N/A |
Charge over credit balances | 01 December 2004 | Fully Satisfied |
N/A |
Charge and security assignment | 06 September 2004 | Fully Satisfied |
N/A |
Charge over credit balances | 24 May 2004 | Fully Satisfied |
N/A |
Charge over credit balances | 25 July 2003 | Fully Satisfied |
N/A |
Rent deposit deed | 13 May 2003 | Fully Satisfied |
N/A |