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OPTIONFUTURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optionfuture Limited. The company was founded 32 years ago and was given the registration number 02714054. The firm's registered office is in LONDON. You can find them at 10 Cloisters House, 8 Battersea Park Road, London, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:OPTIONFUTURE LIMITED
Company Number:02714054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1992
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:10 Cloisters House, 8 Battersea Park Road, London, SW8 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Dalebury Road, London, SW17 7HQ

Secretary31 December 1998Active
31 Dalebury Road, London, SW17 7HQ

Director30 June 1992Active
Colne Park, Colne Engaine, Colchester, CO6 2QL

Director23 December 1998Active
7 Byam Street, London, SW6 2RB

Secretary03 June 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 May 1992Active
Bavelaw Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB

Director03 June 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 May 1992Active

People with Significant Control

Mr Christpher Neil Hunter Gordon
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:10 Cloisters House, 8 Battersea Park Road, London, SW8 4BG
Nature of control:
  • Ownership of shares 50 to 75 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-26Dissolution

Dissolution application strike off company.

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2020-06-18Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type dormant.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type dormant.

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2018-05-13Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type dormant.

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2017-05-13Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type dormant.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type dormant.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type dormant.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Accounts

Accounts with accounts type dormant.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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2012-06-13Accounts

Accounts with accounts type dormant.

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2012-05-14Annual return

Annual return company with made up date full list shareholders.

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2011-06-09Accounts

Accounts with accounts type dormant.

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2011-05-13Annual return

Annual return company with made up date full list shareholders.

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2010-06-10Accounts

Accounts with accounts type dormant.

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2010-05-13Annual return

Annual return company with made up date full list shareholders.

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