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FUTURO GROUP LIMITED - 43-45 Portman Square, London, W1H 6LY, United Kingdom
Company Information
- Company registration number
- 01286012
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 43-45 Portman Square
- London
- W1H 6LY 43-45 Portman Square, London, W1H 6LY UK
Management
- Managing Directors
- FELLOWES, Simon
- STEWART, Ronald Leonhard
- Company secretaries
- DIRECT CONTROL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-11-11
- Dissolved on
- 2014-03-03
- SIC/NACE
- 7220
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ARMS (UK) LIMITED
- Filing of Accounts
- Due Date: 2007-04-30
- Last Date: 2005-06-30
⚠
- Last Return Made Up To:
- 2006-03-01
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FUTURO GROUP LIMITED Company Description
- FUTURO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01286012. Its current trading status is "closed". It was registered 1976-11-11. It was previously called ARMS (UK) LIMITED. It has declared SIC or NACE codes as "7220". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2005. The latest annual return was filed up to 2006-03-01.It can be contacted at 43-45 Portman Square .
Get FUTURO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01286012#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01286012#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-03-03) - GAZ2
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keyboard_arrow_right 2013
-
liquidation-compulsory-return-final-meeting (2013-12-03) - 4.43
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keyboard_arrow_right 2008
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liquidation-compulsory-appointment-liquidator (2008-05-28) - 4.31
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liquidation-compulsory-winding-up-order (2008-05-28) - COCOMP
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liquidation-in-administration-court-order-ending-administration (2008-05-28) - 2.33B
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liquidation-in-administration-extension-of-period (2008-02-28) - 2.31B
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liquidation-in-administration-extension-of-period (2008-02-27) - 2.31B
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liquidation-compulsory-winding-up-order (2008-07-02) - COCOMP
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keyboard_arrow_right 2007
-
liquidation-in-administration-appointment-of-administrator (2007-03-06) - 2.12B
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legacy (2007-03-13) - 287
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liquidation-in-administration-proposals (2007-04-26) - 2.17B
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legacy (2007-02-28) - 288c
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liquidation-in-administration-statement-of-affairs (2007-09-24) - 2.16B
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liquidation-in-administration-progress-report (2007-10-01) - 2.24B
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liquidation-in-administration-result-creditors-meeting (2007-05-22) - 2.23B
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keyboard_arrow_right 2006
-
legacy (2006-09-06) - 363a
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accounts-with-accounts-type-full (2006-06-27) - AA
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auditors-resignation-company (2006-06-12) - AUD
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keyboard_arrow_right 2005
-
legacy (2005-03-30) - 244
-
legacy (2005-03-15) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-01-23) - 288b
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legacy (2004-02-06) - 288a
-
legacy (2004-04-02) - 288a
-
legacy (2004-06-10) - 363s
-
legacy (2004-04-08) - 288c
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accounts-with-accounts-type-full (2004-08-04) - AA
-
legacy (2004-11-17) - 288b
-
legacy (2004-12-23) - 363s
-
legacy (2004-06-22) - 225
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keyboard_arrow_right 2003
-
legacy (2003-01-07) - 288b
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legacy (2003-01-27) - 395
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certificate-change-of-name-company (2003-02-24) - CERTNM
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legacy (2003-03-28) - 363s
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legacy (2003-02-06) - 287
-
legacy (2003-03-28) - 288a
-
legacy (2003-05-08) - 288a
-
legacy (2003-05-08) - 288b
-
legacy (2003-05-08) - 287
-
legacy (2003-10-28) - 244
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keyboard_arrow_right 2002
-
legacy (2002-01-07) - 288b
-
legacy (2002-01-14) - 288a
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certificate-change-of-name-company (2002-01-31) - CERTNM
-
legacy (2002-03-09) - 363s
-
legacy (2002-06-25) - 288c
-
legacy (2002-09-19) - 288b
-
legacy (2002-08-21) - 403a
-
legacy (2002-09-09) - 403a
-
legacy (2002-09-25) - 288a
-
legacy (2002-10-10) - 288b
-
legacy (2002-10-16) - 288a
-
legacy (2002-10-31) - 288b
-
legacy (2002-11-02) - 244
-
accounts-with-accounts-type-full (2002-11-26) - AA
-
certificate-change-of-name-company (2002-12-20) - CERTNM
-
legacy (2002-09-24) - 403a
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keyboard_arrow_right 2001
-
auditors-resignation-company (2001-01-03) - AUD
-
legacy (2001-01-23) - 288a
-
legacy (2001-03-19) - 363s
-
legacy (2001-03-19) - 363(288)
-
resolution (2001-10-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-10-31) - AA
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keyboard_arrow_right 2000
-
legacy (2000-01-28) - 288a
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legacy (2000-01-28) - 288b
-
legacy (2000-02-02) - 288a
-
legacy (2000-02-02) - 288b
-
legacy (2000-02-18) - 288a
-
legacy (2000-02-18) - 288b
-
legacy (2000-04-04) - 288a
-
legacy (2000-04-04) - 363(190)
-
legacy (2000-04-04) - 363(353)
-
legacy (2000-04-04) - 363s
-
legacy (2000-08-04) - 288b
-
accounts-with-accounts-type-full (2000-08-07) - AA
-
resolution (2000-08-10) - RESOLUTIONS
-
legacy (2000-08-21) - 155(6)a
-
legacy (2000-10-11) - 288a
-
legacy (2000-10-24) - 288b
-
legacy (2000-12-19) - 288b
-
legacy (2000-12-28) - 287
-
legacy (2000-04-04) - 363(288)
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keyboard_arrow_right 1999
-
legacy (1999-03-17) - 363s
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accounts-with-accounts-type-full (1999-06-30) - AA
-
legacy (1999-07-05) - 288b
-
legacy (1999-08-20) - 288a
-
legacy (1999-11-10) - 287
-
legacy (1999-11-10) - 225
-
resolution (1999-11-10) - RESOLUTIONS
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keyboard_arrow_right 1998
-
legacy (1998-11-20) - 395
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auditors-resignation-company (1998-08-21) - AUD
-
legacy (1998-08-10) - 288a
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accounts-with-accounts-type-full (1998-08-03) - AA
-
legacy (1998-07-22) - 395
-
legacy (1998-07-17) - 288b
-
legacy (1998-05-01) - 88(2)R
-
legacy (1998-05-01) - 363(190)
-
legacy (1998-05-01) - 363(353)
-
legacy (1998-05-01) - 363(288)
-
legacy (1998-07-16) - 155(6)a
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auditors-resignation-company (1998-07-16) - AUD
-
legacy (1998-07-17) - 225
-
legacy (1998-05-01) - 363s
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keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-08-12) - AA
-
legacy (1997-07-24) - 288a
-
legacy (1997-07-23) - 403a
-
legacy (1997-03-17) - 363s
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keyboard_arrow_right 1996
-
resolution (1996-04-22) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (1996-04-18) - CERT10
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re-registration-memorandum-articles (1996-04-18) - MAR
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legacy (1996-04-09) - 363s
-
resolution (1996-04-18) - RESOLUTIONS
-
legacy (1996-02-26) - 395
-
accounts-with-accounts-type-full (1996-02-26) - AA
-
miscellaneous (1996-04-29) - MISC
-
legacy (1996-04-18) - 53
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memorandum-articles (1996-04-29) - MA
-
legacy (1996-05-12) - 288
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resolution (1996-05-02) - RESOLUTIONS
-
legacy (1996-10-27) - 288a
-
legacy (1996-06-16) - 225
-
resolution (1996-06-06) - RESOLUTIONS
-
legacy (1996-04-30) - 395
-
legacy (1996-05-22) - 403a
-
legacy (1996-05-26) - 287
-
legacy (1996-05-02) - 155(6)a
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keyboard_arrow_right 1995
-
legacy (1995-04-03) - 363(288)
-
legacy (1995-04-03) - 363(190)
-
legacy (1995-04-03) - 363(353)
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legacy (1995-04-03) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-16) - 287
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accounts-with-accounts-type-full (1995-05-18) - AA
-
legacy (1995-07-10) - 288
-
legacy (1995-11-15) - 403a
-
legacy (1995-04-03) - 353
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keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-06-02) - AA
-
legacy (1994-03-29) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-12-03) - 287
-
legacy (1993-09-07) - 288
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accounts-with-accounts-type-full (1993-05-14) - AA
-
legacy (1993-05-12) - 288
-
legacy (1993-05-12) - 363s
-
legacy (1993-05-12) - 363(288)
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keyboard_arrow_right 1992
-
legacy (1992-05-22) - 363(288)
-
legacy (1992-05-22) - 363(287)
-
legacy (1992-05-22) - 363s
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accounts-with-accounts-type-full (1992-05-28) - AA
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keyboard_arrow_right 1991
-
legacy (1991-11-22) - 403a
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accounts-with-accounts-type-full (1991-06-06) - AA
-
legacy (1991-05-10) - 363a
-
legacy (1991-01-21) - 288
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keyboard_arrow_right 1990
-
legacy (1990-11-22) - 363
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accounts-with-accounts-type-full (1990-06-06) - AA
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keyboard_arrow_right 1989
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accounts-balance-sheet (1989-05-11) - BS
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auditors-statement (1989-05-11) - AUDS
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auditors-report (1989-05-11) - AUDR
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re-registration-memorandum-articles (1989-05-11) - MAR
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legacy (1989-05-09) - 288
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legacy (1989-05-11) - 43(3)e
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memorandum-articles (1989-04-27) - MA
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legacy (1989-05-11) - 43(3)
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resolution (1989-05-11) - RESOLUTIONS
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legacy (1989-05-15) - 88(2)
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certificate-re-registration-private-to-public-limited-company (1989-05-11) - CERT5
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resolution (1989-05-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-09-27) - AA
-
legacy (1989-11-07) - 395
-
legacy (1989-12-20) - 363
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keyboard_arrow_right 1988
-
resolution (1988-08-17) - RESOLUTIONS
-
legacy (1988-08-17) - 123
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accounts-with-accounts-type-full (1988-08-18) - AA
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legacy (1988-08-22) - 88(2)
-
legacy (1988-08-22) - 88(3)
-
legacy (1988-08-18) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-06) - AA
-
legacy (1987-08-06) - 363
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keyboard_arrow_right 1986
-
legacy (1986-10-23) - 225(1)
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legacy (1986-06-03) - 363
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accounts-with-accounts-type-full (1986-05-08) - AA
