A.d. Futures Limited

Company Registration Number: 07659593

Company registered in England and Wales

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A.d. Futures Limited is a Private Company Limited by Shares first registered on 7 June 2011. It was dissolved on 29 April 2016.

Registered Address

PLATINUM RS
1st Floor Venture House 6 Silver Court
Welwyn Garden City
Hertfordshire
AL7 1TS

There are 169 companies currently registered at this postcode, including this one.

All companies at AL7 1TS

Registration Data

Company Number

07659593

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 June 2011

Dissolution Date

29 April 2016

Standard Industrial Classification (SIC) Codes and Categories

66120 - Security and commodity contracts dealing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

7 June 2014

Returns Next Due

5 July 2015

Mortgages

3 in total
3 outstanding

Financial Summary

201420132012
Fixed Assets £93,156£0£0
Current Assets £2,782,601£4,673,365£612,970
of which Cash £2,254,488£4,209,377£231,315
Total Assets £2,875,757£4,673,365£612,970
Current Liabilities £11,302£1,121,013£333,790
Net Current Assets £2,771,299£3,552,352£279,180
Total Net Worth £2,864,455£3,565,196£282,385

Previous Names

No previous names

Company Officers

  • DEMETRIOU, Julie

    Secretary

    Appointed on 7 June 2011

     

    1st Floor Venture House
    6 Silver Court
    Welwyn Garden City
    Hertfordshire
    AL7 1TS

  • DEMETRIOU, Aristos

    Director

    Appointed on 7 June 2011

     

    Nationality: British

    Occupation: Commodity Trader

    Month of birth: April 1989

    1st Floor Venture House
    6 Silver Court
    Welwyn Garden City
    Hertfordshire
    AL7 1TS

  • DEMETRIOU, Julie

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    1st Floor Venture House
    6 Silver Court
    Welwyn Garden City
    Hertfordshire
    AL7 1TS

  • SHAH, Ela

    Director

    Appointed on 7 June 2011

    Resigned on 7 June 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1952

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NzUxMjk0OGFkaXF6a2N4.

  2. 29 January 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4Z7TZKQ. Transaction: MzE0MDgwNTQ1M2FkaXF6a2N4.

  3. 13 April 2015 Registered office address changed from Marforge House 73 High Street Codicote Hitchin Hertfordshire SG4 8XE England to 1St Floor Venture House 6 Silver Court Welwyn Garden City Hertfordshire AL7 1TS on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: A445FKFN. Transaction: MzEyMTA2MjI4NGFkaXF6a2N4.

  4. 9 April 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A445DO6J. Transaction: MzEyMDg5OTI3NWFkaXF6a2N4.

  5. 9 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A445FKFF. Transaction: MzEyMDg5OTE3MmFkaXF6a2N4.

  6. 9 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0NUZLRjdhZGlxemtjeA.

  7. 27 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3JE3BVA. Transaction: MzExMDE3NDY0MGFkaXF6a2N4.

  8. 29 September 2014 Registered office address changed from 1St Floor Venture House 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS to Marforge House 73 High Street Codicote Hitchin Hertfordshire SG4 8XE on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Address. Type: AD01. Barcode: X3HFW44R. Transaction: MzEwODQzMDk4OWFkaXF6a2N4.

  9. 9 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39NJWDK. Transaction: MzEwMTU0MDI2NWFkaXF6a2N4.

  10. 24 April 2014 Appointment of Mrs Julie Demetriou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36HD8TL. Transaction: MzA5ODczNTgyN2FkaXF6a2N4.

  11. 9 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2E7V7YA. Transaction: MzA4MzAwOTQyM2FkaXF6a2N4.

  12. 11 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABMPL5. Transaction: MzA3OTU2NzQ0MGFkaXF6a2N4.

  13. 14 March 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2442DTD. Transaction: MzA3NDY5NDI1NWFkaXF6a2N4.

  14. 2 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21C3LLV. Transaction: MzA3MjI5MzkxM2FkaXF6a2N4.

  15. 30 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A214BSZM. Transaction: MzA3MjA1MjM3MWFkaXF6a2N4.

  16. 4 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1GHVBOZ. Transaction: MzA2MzUyNjY4MWFkaXF6a2N4.

  17. 12 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY84WJ. Transaction: MzA1OTAxMTQ0N2FkaXF6a2N4.

  18. 10 June 2011 Statement of capital following an allotment of shares on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Capital. Type: SH01. Barcode: XVKV4UV0. Transaction: MzAzODY1ODk2M2FkaXF6a2N4.

  19. 10 June 2011 Appointment of Julie Demetriou as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVKQ8UVZ. Transaction: MzAzODY1ODU5OWFkaXF6a2N4.

  20. 10 June 2011 Appointment of Aristos Demetriou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVK8JUVS. Transaction: MzAzODY1NzM2OGFkaXF6a2N4.

  21. 9 June 2011 Termination of appointment of Ela Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUZ50UUJ. Transaction: MzAzODU4NjQyOGFkaXF6a2N4.

  22. 7 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTORNURD. Transaction: MzAzODM0Njg3MGFkaXF6a2N4.

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