Active - Proposal to Strike off
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Home > England & Wales Companies > FUTURE CAPITAL PARTNERS (FS) LIMITED
Company Information for FUTURE CAPITAL PARTNERS (FS) LIMITED
27/28 EASTCASTLE STREET, LONDON, W1W 8DH,
|
Company Registration Number
 05976618 Private Limited Company
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Company Overview
About Future Capital Partners (fs) Ltd
FUTURE CAPITAL PARTNERS (FS) LIMITED was founded on 2006-10-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Future Capital Partners (fs) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| FUTURE CAPITAL PARTNERS (FS) LIMITED | ||
| Legal Registered Office | ||
| 27/28 EASTCASTLE STREET LONDON W1W 8DH Other companies in W1S | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05976618 | |
|---|---|---|
| Company ID Number | 05976618 | |
| Date formed | 2006-10-24 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2016 | |
| Account next due | 31/01/2018 | |
| Latest return | 24/10/2015 | |
| Return next due | 21/11/2016 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID | GB100168666 |
| Last Datalog update: | 2024-05-05 10:28:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURE CAPITAL PARTNERS (FS) LIMITED
|
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Company Officers of FUTURE CAPITAL PARTNERS (FS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARGIL MANAGEMENT SERVICES LTD. |
||
TIMOTHY PHILIP LEVY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HEIDI ELLISS |
Company Secretary | ||
SHILPA VIVEK PARIHAR |
Company Secretary | ||
TIMOTHY JAMES WEST |
Director | ||
NATALIE ALBERTA DUSEY |
Company Secretary | ||
STEPHEN WILLIAM NORTON |
Director | ||
VIVEK SHARMA |
Director | ||
TIMOTHY PHILIP LEVY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ST. SAVIOURS WHARF MANAGEMENT LIMITED | Company Secretary | 2018-01-01 | CURRENT | 1986-03-27 | Active | |
| ELYSIAN FUELS 2012 NO.18 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-07-27 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.9 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2013 NO.25 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-01-08 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2013 NO.26 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-01-10 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2013 NO.28 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-03-01 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2013 NO.36 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| FOUSSEL LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-04-14 | Dissolved 2017-03-22 | |
| FUTURE ADVISORY SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
| FUTURE CAPITAL DISTRIBUTION LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
| LM INVESTMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
| COCOON DESIGN AND BUILD SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-09-07 | Liquidation | |
| FCP INVESTMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
| FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-02-06 | Active | |
| COCOON FINANCE LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-08-04 | Liquidation | |
| ELYSIAN FUELS 2009 NO.3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2011 NO.1 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
| DULCARNON NO.1 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
| DULCARNON NO.10 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.9 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.24 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.5 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.21 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.26 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.33 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.32 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.25 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
| ANAEROBIC DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-03-07 | Liquidation | |
| COCOON INVESTMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| DULCARNON NO.8 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
| COCOON WEALTH HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-06-20 | Active | |
| BLUE MOUNTAIN ADVISERS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-07-21 | Liquidation | |
| CHRONOTEX LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
| NEPTUNE (MANAGEMENT SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
| NEPTUNE (PARTNERSHIP SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
| FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
| FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PROJECT FINANCE LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PARTNERS (PARTNERSHIP SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
| COCOON INTERNATIONAL PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2007-01-22 | Active | |
| FUTURE FUELS (MANAGEMENT SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-02-06 | Active - Proposal to Strike off | |
| FUTURE CAPITAL GLOBAL HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-03-28 | Active - Proposal to Strike off | |
| APPOMATTOX HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
| FCP SECURITY AGENT SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
| OMEGA GENESIS SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
| OMEGA ADMINISTRATIVE SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
| DULCARNON NO.2 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
| DULCARNON NO.4 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.6 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.16 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.22 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.35 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.12 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.20 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.34 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.31 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.40 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.23 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.11 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.17 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.37 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.36 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO. 38 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.39 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| COCOON CREDIT LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PARTNERS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2000-08-08 | Liquidation | |
| ELYSIAN FUELS 2009 NO.1 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
| DULCARNON NO.7 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| COCOON INVESTMENT HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-01-10 | Active | |
| SAJID NADIADWALA PRODUCTIONS LTD | Company Secretary | 2015-03-30 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
| TWYN HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
| PASCO 4 (EXITS) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| PASCO 1 LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| PASCO 3 LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| PASCO 2 LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| HACIENDA WAY HOLDINGS LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Dissolved 2018-05-08 | |
| TWYN LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
| COCOON PARKING SOLUTIONS LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
| FUTURE (JW) REALISATIONS LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active - Proposal to Strike off | |
| OTTRINGHAM GREEN ENERGY LIMITED | Director | 2015-04-16 | CURRENT | 1999-07-01 | Active | |
| COCOON APPOINTED REPRESENTATIVE LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2015-11-24 | |
| IMMERSIVE ESCAPES LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Liquidation | |
| DINOSAURS IN THE WILD UK LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
| CGESS1 LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2015-11-24 | |
| COCOON GREEN ENERGY SOLAR HOLDINGS LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2015-11-24 | |
| BLUE MOUNTAIN ADVISERS LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Liquidation | |
| JURASSIC VIRTUAL REALITY DEVELOPMENTS LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
| COCOON WEALTH HOLDINGS LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
| COCOON WEALTH (MANAGEMENT SERVICES) LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
| DULCARNON NO.8 LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
| FOUSSEL LIMITED | Director | 2014-02-11 | CURRENT | 2011-04-14 | Dissolved 2017-03-22 | |
| LEISOL LIMITED | Director | 2014-02-11 | CURRENT | 2011-10-03 | Liquidation | |
| ANAEROBIC DEVELOPMENTS LIMITED | Director | 2014-02-11 | CURRENT | 2012-03-07 | Liquidation | |
| COCOON INVESTMENTS LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| COCOON CREDIT LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| COCOON INVESTMENT HOLDINGS LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
| TOWERSTONE PARTNERS LIMITED | Director | 2013-12-19 | CURRENT | 2013-02-22 | Liquidation | |
| ELYSIAN FUELS 2013 NO.37 LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2014-10-28 | |
| VIREOL BIO ENERGY HOLDINGS LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
| OMEGA NO.24 2013 DEVELOPMENTS LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2014-10-28 | |
| OMEGA NO.23 2013 DEVELOPMENTS LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2014-10-28 | |
| OMEGA NO.25 2013 DEVELOPMENTS LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2014-10-28 | |
| ELYSIAN FUELS NO.35 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.33 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.31 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.30 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2013 NO.36 LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.32 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-10-10 | |
| ELYSIAN FUELS NO.34 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
| ELYSIAN FUELS NO.29 PLC | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2014-10-28 | |
| ELYSIAN FUELS NO.16 PLC | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2017-05-30 | |
| BARAVELLE PRODUCTIONS PLC | Director | 2013-03-01 | CURRENT | 2011-09-21 | Dissolved 2015-03-31 | |
| ELYSIAN FUELS 2013 NO.28 LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2013 NO.27 LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2014-10-28 | |
| FCP MEDIA INVESTMENTS NO.7 LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2015-11-24 | |
| FCP MEDIA INVESTMENTS NO.8 LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2015-11-24 | |
| ELYSIAN FUELS NO.27 PLC | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
| DEAN STREET PRODUCTIONS COLLECTIONS NO.3 LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2013 NO.26 LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2013 NO.25 LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Dissolved 2017-05-30 | |
| OMEGA NO.21 2012 DEVELOPMENTS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2014-10-28 | |
| OMEGA NO.22 2012 DEVELOPMENTS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2014-10-28 | |
| ELYSIAN FUELS NO.24 PLC | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.23 PLC | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2017-07-25 | |
| DEAN STREET PRODUCTIONS COLLECTIONS NO.2 LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
| ELYSIAN FUELS NO.21 PLC | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.22 PLC | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.20 PLC | Director | 2012-10-31 | CURRENT | 2012-10-31 | Dissolved 2017-05-30 | |
| OMEGA NO.20 2012 DEVELOPMENTS LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
| OMEGA NO.19 2012 DEVELOPMENTS LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
| FCP MEDIA INVESTMENTS NO.6 LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
| FCP MEDIA INVESTMENTS NO.5 LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
| FCP MEDIA INVESTMENTS NO.4 LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2012 NO.20 LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2014-10-28 | |
| ELYSIAN FUELS 2012 NO.19 LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.18 LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.12 PLC | Director | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2017-05-30 | |
| OMEGA NO.17 2012 DEVELOPMENTS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
| OMEGA NO.16 2012 DEVELOPMENTS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
| OMEGA NO.18 2012 DEVELOPMENTS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
| ACUITY 2 ENERGY TRADING PLC | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2015-09-15 | |
| ELYSIAN FUELS 2012 NO.17 LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2017-05-30 | |
| DEAN STREET PRODUCTIONS COLLECTIONS NO.1 LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2012 NO.15 LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2017-05-30 | |
| VIREOL MEZZ LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Dissolved 2016-05-24 | |
| SOROBAN PRODUCTIONS LIMITED | Director | 2012-03-29 | CURRENT | 2011-07-18 | Dissolved 2014-09-09 | |
| ELYSIAN FUELS 2012 NO.12 LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2014-10-28 | |
| OMEGA NO.14 2012 DEVELOPMENTS LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2014-10-28 | |
| ELYSIAN FUELS 2012 NO.14 LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2017-05-30 | |
| OMEGA NO.15 2012 DEVELOPMENTS LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2012 NO.11 LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2017-05-30 | |
| FCP MEDIA INVESTMENTS NO.3 LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
| THE GREAT BRITISH BUSINESS FINANCE COMPANY LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Dissolved 2017-10-24 | |
| UK BUSINESS LENDING LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-07-15 | |
| UK BUSINESS INVESTING LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-07-15 | |
| UK BUSINESS FUNDING LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-07-15 | |
| UK BUSINESS INVESTMENTS LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-07-15 | |
| THE GREAT BRITISH BUSINESS FUNDING LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2017-10-24 | |
| THE GREAT BRITISH BUSINESS INVESTING LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2017-10-24 | |
| THE GREAT BRITISH BUSINESS INVESTMENTS LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
| THE GREAT BRITISH BUSINESS LENDING LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2018-07-10 | |
| OMEGA NO.11 2012 DEVELOPMENTS LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
| OMEGA NO.12 2012 DEVELOPMENTS LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
| OMEGA NO.9 2011 DEVELOPMENTS LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| OMEGA NO.10 2011 DEVELOPMENTS LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2012 NO.8 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.9 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.10 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
| FCP MEDIA INVESTMENTS NO.2 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active - Proposal to Strike off | |
| OMEGA NO.8 2011 DEVELOPMENTS LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2012 NO.7 LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2011 NO.3 LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
| DULCARNON NO.25 LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
| OMEGA NO.7 2011 DEVELOPMENTS LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
| DULCARNON NO.10 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.9 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.24 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.5 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.21 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.26 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.33 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.32 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.4 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.6 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.16 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.22 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.3 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.35 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.12 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.20 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.34 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.31 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.40 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.23 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.11 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.17 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.37 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.36 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO. 38 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.39 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.7 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.2 LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
| DULCARNON NO.1 LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
| ACUITY ENERGY TRADING LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2015-11-24 | |
| FUTURE CAPITAL PARTNERS (ENERGY) LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2015-11-24 | |
| ELYSIAN FUELS 2011 NO.1 LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
| FUTURE ADVISORY SERVICES LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
| SLS MEDIA ADVISORY SERVICES LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
| OMEGA NO.6 2009 DEVELOPMENTS LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
| OMEGA NO.5 2009 DEVELOPMENTS LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PARTNERS (FINANCIAL SERVICES) LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Dissolved 2015-11-24 | |
| OMEGA NO.4 2009 DEVELOPMENTS LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
| EBURY ENGINEERING SERVICES LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Liquidation | |
| ELYSIAN FUELS 2009 NO.3 LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2009 NO.2 LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2009 NO.1 LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
| OMEGA NO.1 2009 DEVELOPMENTS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| OMEGA NO.3 2009 DEVELOPMENTS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| OMEGA NO.2 2009 DEVELOPMENTS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| OMEGA GENESIS SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
| OMEGA ADMINISTRATIVE SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
| ETHANOL PROJECT SERVICES LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Liquidation | |
| LM INVESTMENTS LIMITED | Director | 2008-11-17 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
| OAKLEY VENTURES NO.10 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
| OAKLEY VENTURES NO.6 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
| OAKLEY VENTURES NO.7 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
| OAKLEY VENTURES NO.8 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
| OAKLEY VENTURES NO.9 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
| COCOON FINANCE LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Liquidation | |
| NEPTUNE (MANAGEMENT SERVICES) LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
| NEPTUNE (PARTNERSHIP SERVICES) LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
| APPOMATTOX HOLDINGS LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
| FCP SECURITY AGENT SERVICES LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
| FCP (FILMAKA) LIMITED | Director | 2008-07-02 | CURRENT | 2008-07-02 | Dissolved 2016-05-03 | |
| FUTURE CAPITAL GLOBAL HOLDINGS LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-28 | Active - Proposal to Strike off | |
| DEAN STREET LENDING SERVICES LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2016-01-19 | |
| FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
| FUTURE FUELS (MANAGEMENT SERVICES) LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Active - Proposal to Strike off | |
| FCP (DM) 1 LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Dissolved 2015-11-24 | |
| FCP (DM) 2 LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Dissolved 2015-11-24 | |
| VIREOL LIMITED | Director | 2007-12-07 | CURRENT | 2007-12-07 | Liquidation | |
| ETHANOL VENTURES LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
| FCP BRIDGING SERVICES LIMITED | Director | 2007-02-22 | CURRENT | 2007-02-22 | Dissolved 2015-11-24 | |
| FUTURE CAPITAL PARTNERS HOLDINGS LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2015-11-24 | |
| SOHO LENDING SERVICES LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
| COCOON INTERNATIONAL PROPERTY HOLDINGS LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
| FCP INVESTMENTS LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
| COCOON DESIGN AND BUILD SERVICES LIMITED | Director | 2006-09-07 | CURRENT | 2006-09-07 | Liquidation | |
| FUTURE SCREEN VENTURES 11 LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 9 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 10 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 6 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 3 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 1 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 2 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 7 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PARTNERS (PARTNERSHIP SERVICES) LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 8 LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 9 LIMITED | Director | 2006-02-04 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 10 LIMITED | Director | 2006-02-04 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 3 LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 2 LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 6 LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| BUNDAWEO LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active | |
| FUTURE SCREEN VENTURES 4 LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PROJECT FINANCE LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
| FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | Director | 2002-10-21 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
| FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | Director | 2002-10-21 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PARTNERS LIMITED | Director | 2000-09-12 | CURRENT | 2000-08-08 | Liquidation | |
| FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED | Director | 2000-08-24 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
| FUTURE CAPITAL DISTRIBUTION LIMITED | Director | 2000-02-14 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
| FACTOR 8 FILMS LIMITED | Director | 1997-12-04 | CURRENT | 1997-11-17 | Active - Proposal to Strike off |
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 |
|---|---|---|
| TM02 | Termination of appointment of Cargil Management Services Ltd. on 2020-06-12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP LEVY | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AAMD | Amended audit exemption subsidiary accounts made up to 2015-04-30 | |
| LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
| AAMD | 30/04/16 AUDIT EXEMPTION SUBSIDIARY | |
| AAMD | 30/04/16 AUDIT EXEMPTION SUBSIDIARY | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/16 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/15 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/15 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/15 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/16 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/16 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/17 FROM 10 Old Burlington Street London W1S 3AG | |
| CH01 | Director's details changed for Mr Timothy Philip Levy on 2017-02-01 | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
| AA01 | Current accounting period shortened from 31/10/15 TO 30/04/15 | |
| AP04 | Appointment of Cargil Management Services Ltd. as company secretary on 2016-06-10 | |
| TM02 | Termination of appointment of Heidi Elliss on 2016-06-10 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/14 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/14 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/14 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/14 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059766180005 | |
| LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 24/10/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP LEVY / 09/04/2015 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHILPA PARIHAR | |
| LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 24/10/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059766180004 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 03/07/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 08/07/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059766180003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA01 | CURREXT FROM 30/04/2014 TO 31/10/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEST | |
| AR01 | 24/10/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 25/09/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 24/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 13/01/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 05/01/2012 | |
| AR01 | 24/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES WEST | |
| AR01 | 24/10/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED HEIDI ELLISS | |
| AP03 | SECRETARY APPOINTED SHILPA VIVEK PARIHAR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NATALIE DUSEY | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS NATALIE ALBERTA DUSEY / 21/05/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 76 DEAN STREET LONDON W1D 3SQ UNITED KINGDOM | |
| AR01 | 24/10/09 FULL LIST | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEVY / 15/04/2009 | |
| 123 | NC INC ALREADY ADJUSTED 30/01/09 | |
| RES01 | ADOPT ARTICLES 30/01/2009 | |
| RES04 | GBP NC 40000/50000 30/01/2009 | |
| 88(2) | AD 30/01/09 GBP SI 10000@1=10000 GBP IC 40000/50000 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / NATALIE DUSEY / 01/08/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN NORTON | |
| 287 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 25 NOEL STREET LONDON W1F 8GX | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED FUTURE CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 09/04/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORTON / 12/11/2007 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 22/08/07--------- £ SI 39999@1=39999 £ IC 1/40000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 08/08/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100/40000 08/08/ | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to FUTURE CAPITAL PARTNERS (FS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FUTURE CAPITAL PARTNERS (FS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | COCOON WEALTH LLP | ||
| Outstanding | BLUE MOUNTAIN ADVISERS LIMITED | ||
| Outstanding | COCOON WEALTH LLP | ||
| GUARANTEE & DEBENTURE | Satisfied | LW2 HOLDINGS LLP | |
| DEBENTURE | Outstanding | ARAMID ENTERTAINMENT B.V. |
Filed Financial Reports
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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 CAPITAL PARTNERS (FS) LIMITED
Intangible Assets
Patents
We have not found any records of FUTURE CAPITAL PARTNERS (FS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FUTURE CAPITAL PARTNERS (FS) LIMITED
Income
Government Income
We have not found government income sources for FUTURE CAPITAL PARTNERS (FS) 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 (70229 - Management consultancy activities other than financial management) as FUTURE CAPITAL PARTNERS (FS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FUTURE CAPITAL PARTNERS (FS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURE CAPITAL PARTNERS (FS) 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 FUTURE CAPITAL PARTNERS (FS) LIMITED any grants or awards. Ownership
We could not find any group structure information
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