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All Future Group Ltd.

Company Registration Number: 08593825

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Future Group Ltd. is a Private Company Limited by Shares first registered on 2 July 2013. Its current registered address is in London.

Registered Address

FOURTH FLOOR
3 GOWER STREET
LONDON
UNITED KINGDOM
WC1E 6HA

There are 2066 companies currently registered at this postcode, including this one.

All companies at WC1E 6HA

Registration Data

Company Number

08593825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED

    Corporate Secretary

    Appointed on 4 July 2016

     

    35
    Ivor Place
    Downstairs Office
    London
    NW1 6EA
    United Kingdom

  • HE, Jiabing

    Director

    Appointed on 2 July 2013

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: December 1970

    Rm 201
    No 35 Lane 235
    Guan Sheng Yuan Road Xu Hui District
    Shanghai City
    China

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 20 April 2018 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 20 April 2018 [View PDF]

    Action Date: 20 April 2018. Category: Officers. Type: CH04. Barcode: X74A9FBD. Transaction: MzIwMzAzMzg5NWFkaXF6a2N4.

  2. 18 December 2017 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 18 December 2017 [View PDF]

    Action Date: 18 December 2017. Category: Address. Type: AD01. Barcode: X6LKQJ89. Transaction: MzE5MzA2MTMxNmFkaXF6a2N4.

  3. 1 August 2017 Accounts for a dormant company made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6BVM5M3. Transaction: MzE4MTg4NTYwNmFkaXF6a2N4.

  4. 3 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69UU9G8. Transaction: MzE3OTUxOTk0OGFkaXF6a2N4.

  5. 4 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5COKVYA. Transaction: MzE1NDQ1MjkwMGFkaXF6a2N4.

  6. 4 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AHYF3C. Transaction: MzE1MjE4NDUyMGFkaXF6a2N4.

  7. 4 July 2016 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP04. Barcode: X5AHYEA0. Transaction: MzE1MjE4NDIzMmFkaXF6a2N4.

  8. 4 July 2016 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Address. Type: AD01. Barcode: X5AHYE60. Transaction: MzE1MjE4NDE5MGFkaXF6a2N4.

  9. 19 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4E4VK7L. Transaction: MzEyOTIyMDM4MWFkaXF6a2N4.

  10. 30 June 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANXC9V. Transaction: MzEyNjExNzc4MmFkaXF6a2N4.

  11. 29 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3F9Z7QZ. Transaction: MzEwNjM4MzAxMWFkaXF6a2N4.

  12. 30 June 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5XWCP. Transaction: MzEwMjgzODg4NWFkaXF6a2N4.

  13. 2 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BRIQ43. Transaction: MzA4MDgzMzgzNmFkaXF6a2N4.

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