FUTURE RELIANCE LIMITED - Profile & Financials

Accounts Submitted 17 Jun 2020

Confirmation Statement Submitted 31 Oct 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

First Floor Woodgate Studios 2-8 Game Road Barnet Hertfordshire EN4 9HN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 9 resigned

Show resigned officers

						Status
Christopher Papachrisostomou	Director	British	United Kingdom	69	24 Apr 2013	Active
Nigel Martin Welch	Secretary	Unknown	Unknown	—	24 Apr 2013	Active

Shareholders

Shareholders (1)


Future Reliance Group Limited	100.0%	2	Ordinary	2 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Future Reliance Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

FUTURE RELIANCE GROUP LIMITED united kingdom shares 75 to 100 percent

QUBIC GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WAVENET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

FUTURE RELIANCE LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Dec 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Oct 2020	Gazette	Gazette Notice Voluntary	View(1 page)
29 Sept 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
18 Sept 2020	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
18 Sept 2020	Mortgage	Mortgage Satisfy Charge Full	View(1 page)