Help Privacy Terms

SAGE FUTURE PLANNING LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SAGE FUTURE PLANNING LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number12141674

Founded06/08/2019

PurposeActivities auxiliary to financial intermediation n.e.c.

Address71-75 Shelton Street, London, Greater London, WC2H 9JQ

Confirmation StatementNext due: 19/08/2021; Last made up: 05/08/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date06/08/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (9 events)

01/02/2021

Status changed

active → active - proposal to strike off

17/02/2020

Annual accounts filed

Current accounting period extended from 31 August 2020 to 31 December 2020

View file in Documents

06/08/2019

Appointed James Roderick Mckerracher (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Gary William Forster

25–50% shares · 25–50% voting rights

Appointed: 06/08/2019

37.5%

James Roderick Mckerracher

25–50% shares · 25–50% voting rights

Appointed: 06/08/2019

37.5%

Gary William Forster

25–50% shares · 25–50% voting rights

Appointed: 06/08/2019

37.5%

James Roderick Mckerracher

25–50% shares · 25–50% voting rights

Appointed: 06/08/2019

37.5%

Anthony Adam King

25–50% shares · 25–50% voting rights

Appointed: 06/08/2019 · Resigned: 17/02/2020

37.5%

Showing 1–5 of 11

1 / 3

Ownership Timeline (4 changes)

17/02/2020

Resigned Anthony Adam King (person)

Person with significant control

06/08/2019

Appointed Gary William Forster (person)

Person with significant control

06/08/2019

Appointed James Roderick Mckerracher (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

71-75 Shelton Street

London

Greater London

WC2H 9JQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

20/04/2021

First Gazette notice for voluntary strike-off

02/02/2021

Strike off from register

25/01/2021

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Change of director details

09/09/2020

Change of director details

08/09/2020

Change of details for person with significant control

08/09/2020

Change of director details

08/09/2020

Change of secretary details

08/09/2020

Confirmation statement

07/08/2020

Showing 1–10 of 16

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED CHRISTEL EVELYNE GINETTE BENASSON 🇬🇧Mrs Veronica Theresa Franks MARTINE MARIE RIES

SAGE FUTURE PLANNING LIMITED