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F

FUTURE RELIANCE GROUP LIMITED

Dissolved Barnet

Activities of head offices

Activities of head offices
F

FUTURE RELIANCE GROUP LIMITED

Activities of head offices

Founded 16 Jan 2009 Dissolved Barnet, United Kingdom
Activities of head offices
Accounts Submitted 17 Jun 2020
Confirmation Statement Submitted 31 Oct 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

First Floor Woodgate Studio 2-8 Games Road Barnet Hertfordshire EN4 9HN

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 4 resigned
Status
Christopher PapachrisostomouDirectorBritishUnited Kingdom6924 Apr 2013Active
Nigel Martin WelchSecretaryUnknownUnknown—24 Apr 2013Active

Shareholders

Shareholders (2)

Qubic Group Plc
99.7%
57,3002 Nov 2015
Qubic Group Plc
0.3%
2002 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Qubic Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

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 GROUP LIMITED Current Company
FUTURE RELIANCE LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2020GazetteGazette Dissolved VoluntaryView(1 page)
6 Oct 2020GazetteGazette Notice VoluntaryView(1 page)
29 Sept 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
17 Jun 2020AccountsAnnual accounts made up to 2019-09-30View(6 pages)
31 Oct 2019Confirmation StatementConfirmation statement made on 2019-10-29 with no updatesView(3 pages)
22 Dec 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
6 Oct 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
29 Sept 2020 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
17 Jun 2020 Accounts

Annual accounts made up to 2019-09-30

View Document(6 pages)
31 Oct 2019 Confirmation Statement

Confirmation statement made on 2019-10-29 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 22 Dec 2020

Gazette Notice Voluntary

5 years ago on 6 Oct 2020

Dissolution Application Strike Off Company

5 years ago on 29 Sept 2020

Annual accounts made up to 2019-09-30

5 years ago on 17 Jun 2020

Confirmation statement made on 2019-10-29 with no updates

6 years ago on 31 Oct 2019