Actuated Futures LLP

Company Registration Number: OC381725

Limited Liability Partnership for England and Wales

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Actuated Futures LLP is a Limited Liability Partnership first registered on 18 January 2013. Its current registered address is in Leeds.

Registered Address

3RD FLOOR MUNRO HOUSE
DUKE STREET
LEEDS
ENGLAND
LS9 8AG

There are 16 companies currently registered at this postcode, including this one.

All companies at LS9 8AG

Registration Data

Company Number

OC381725

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £101,638£18,140
of which Cash £48,812£7,940
Total Assets £101,638£18,140
Current Liabilities £54,603£14,523
Net Current Assets £47,035£3,617
Total Net Worth £65,034£3,617

Previous Names

No previous names

Company Officers

  • CONNELL, Paul Christian

    Llp Designated Member

    Appointed on 29 December 2015

     

    Month of birth: November 1970

    1
    Halcyon Hill
    Leeds
    LS7 3PU
    England

  • HALCYON (NO 1) LIMITED

    Corporate Llp Designated Member

    Appointed on 5 April 2013

     

    15
    Belgrave Crescent
    Scarborough
    North Yorkshire
    YO11 1UB
    England

  • CONNELL, Paul Christian

    Llp Designated Member

    Appointed on 18 January 2013

    Resigned on 14 October 2013

    Month of birth: November 1970

    1
    Halcyon Hill
    Leeds
    LS7 3PU
    United Kingdom

  • THOMPSON, Christopher Andrew

    Llp Designated Member

    Appointed on 18 January 2013

    Resigned on 14 October 2013

    Month of birth: May 1978

    Greenhouse
    Beeston Road
    Leeds
    LS7 3PU
    United Kingdom

  • CITU (GROUP) LLP

    Corporate Llp Designated Member

    Appointed on 19 September 2013

    Resigned on 19 September 2013

    CITU
    Workspace 9
    Greenhouse
    Beeston Road
    Leeds
    West Yorkshire
    LS11 6AD
    England

  • CITU (SERVICES) LLP

    Corporate Llp Designated Member

    Appointed on 14 October 2013

    Resigned on 29 December 2015

    W9
    Greenhouse
    Beeston Road
    Leeds
    LS11 6AD
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MzI2OTU0NWFkaXF6a2N4.

  2. 1 December 2016 Application to strike the limited liability partnership off the register [View PDF]

    Category: Dissolution. Type: LLDS01. Barcode: A5K7ANIO. Transaction: MzE2Mjc1ODQ2NGFkaXF6a2N4.

  3. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HMTOK8. Transaction: MzE2MDI3MTE0MWFkaXF6a2N4.

  4. 17 February 2016 Annual return made up to 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: LLAR01. Barcode: X50YMEWZ. Transaction: MzE0MjExNTIwM2FkaXF6a2N4.

  5. 23 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDI2NjA5NmFkaXF6a2N4.

  6. 22 January 2016 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4YKP0OA. Transaction: MzEzOTgxNDQyN2FkaXF6a2N4.

  7. 18 January 2016 Appointment of Mr Paul Christian Connell as a member on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: LLAP01. Barcode: X4YUQIBE. Transaction: MzEzOTkwMzUxM2FkaXF6a2N4.

  8. 6 January 2016 Registered office address changed from C/O Citu Workspace 9 Greenhouse Beeston Road Leeds West Yorkshire LS11 6AD to 3rd Floor Munro House Duke Street Leeds LS9 8AG on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: LLAD01. Barcode: X4Y21UQ2. Transaction: MzEzOTEyMTYxM2FkaXF6a2N4.

  9. 6 January 2016 Termination of appointment of Citu (Services) Llp as a member on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: LLTM01. Barcode: X4Y21UFN. Transaction: MzEzOTEyMTMxNGFkaXF6a2N4.

  10. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODA2ODIxN2FkaXF6a2N4.

  11. 8 March 2015 Annual return made up to 18 January 2015 [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: LLAR01. Barcode: X42RS835. Transaction: MzExODc3NDg5N2FkaXF6a2N4.

  12. 23 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IOAZ09. Transaction: MzEwOTg3NTcwNGFkaXF6a2N4.

  13. 7 February 2014 Annual return made up to 18 January 2014 [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: LLAR01. Barcode: X317SRYG. Transaction: MzA5NDEwNTUzMmFkaXF6a2N4.

  14. 7 February 2014 Termination of appointment of Paul Connell as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X317SRY8. Transaction: MzA5NDEwNTUxNWFkaXF6a2N4.

  15. 19 December 2013 Appointment of Halcyon (No 1) Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X2NKF983. Transaction: MzA5MTE3MzgyMmFkaXF6a2N4.

  16. 14 October 2013 Termination of appointment of Christopher Thompson as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2IY9VGB. Transaction: MzA4NjkzMzc0MGFkaXF6a2N4.

  17. 14 October 2013 Appointment of Citu (Services) Llp as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X2IY9SWI. Transaction: MzA4NjkzMzE2NWFkaXF6a2N4.

  18. 19 September 2013 Termination of appointment of Citu (Group) Llp as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2H81K1M. Transaction: MzA4NTM4ODA1NWFkaXF6a2N4.

  19. 19 September 2013 Appointment of Citu (Group) Llp as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X2H80Y48. Transaction: MzA4NTM4MTUwNWFkaXF6a2N4.

  20. 19 September 2013 Registered office address changed from Greenhouse Beeston Road Leeds LS11 6AD England on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Address. Type: LLAD01. Barcode: X2H80S2Y. Transaction: MzA4NTM3OTMyMmFkaXF6a2N4.

  21. 18 January 2013 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: X20C5XTM. Transaction: MzA3MTMzOTI0NWFkaXF6a2N4.

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