FUTURE CAPITAL GLOBAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 06547443
Status Active
Incorporation Date 28 March 2008
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 9 March 2017; Director's details changed for Mr Timothy Philip Levy on 1 February 2017; Accounts for a dormant company made up to 26 October 2016. The most likely internet sites of FUTURE CAPITAL GLOBAL HOLDINGS LIMITED are www.futurecapitalglobalholdings.co.uk, and www.future-capital-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Future Capital Global Holdings Limited is a Private Limited Company. The company registration number is 06547443. Future Capital Global Holdings Limited has been working since 28 March 2008. The present status of the company is Active. The registered address of Future Capital Global Holdings Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . CARGIL MANAGEMENT SERVICES LTD. is a Secretary of the company. LEVY, Timothy Philip is a Director of the company. Secretary DUSEY, Natalie Alberta has been resigned. Secretary ELLISS, Heidi has been resigned. Secretary PARIHAR, Shilpa Vivek has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LTD.
Appointed Date: 10 June 2016
Director
LEVY, Timothy Philip
Appointed Date: 28 March 2008
56 years old

Resigned Directors

Secretary
DUSEY, Natalie Alberta
Resigned: 31 October 2010
Appointed Date: 28 March 2008
Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 01 November 2010
Secretary
PARIHAR, Shilpa Vivek
Resigned: 08 March 2015
Appointed Date: 01 November 2010

FUTURE CAPITAL GLOBAL HOLDINGS LIMITED Events

09 Mar 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 9 March 2017
08 Mar 2017
Director's details changed for Mr Timothy Philip Levy on 1 February 2017
17 Feb 2017
Accounts for a dormant company made up to 26 October 2016
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 43 more events
02 Feb 2009
Group of companies' accounts made up to 30 April 2008
26 Aug 2008
Secretary's change of particulars / natalie dusey / 01/08/2008
15 Jul 2008
Accounting reference date shortened from 31/03/2009 to 30/04/2008
31 Mar 2008
Location of register of members (non legible)
28 Mar 2008
Incorporation

FUTURE CAPITAL GLOBAL HOLDINGS LIMITED Charges

5 November 2015
Charge code 0654 7443 0004
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Cocoon Wealth LLP
Description: Contains fixed charge…
11 August 2014
Charge code 0654 7443 0003
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Blue Mountain Advisers Limited
Description: Contains fixed charge…
16 June 2014
Charge code 0654 7443 0002
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Cocoon Wealth LLP
Description: Contains fixed charge…
19 November 2012
Guarantee & debenture
Delivered: 30 November 2012
Status: Satisfied on 19 June 2014
Persons entitled: LW2 Holdings LLP
Description: Fixed and floating charge over the undertaking and all…

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