HISTORIC FUTURES LIMITED - Profile & Financials

Accounts Submitted 17 Aug 2016

Confirmation Statement Submitted 17 Mar 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF

Office ()

Oxton, York, United Kingdom, Europe

Office (Luton, Bedfordshire)

AW House 6/8 Stuart Street, LU1 2SJ, England

Telephone

0019 938 86420

[email protected]

Website

historicfutures.com

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

11 Allotments 5,492,084 Shares £5.05m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Mar 2013	A ORDINARY	45,597	£17k	£0.38
21 Nov 2012	A ORDINARY	131,579	£50k	£0.38
19 Sept 2012	A ORDINARY	197,368	£75k	£0.38
20 Aug 2012	A ORDINARY	2,508,100	£953k	£0.38
20 Oct 2011	A ORDINARY	1,302,569	£1.93m	£1.48

Officers

2 active 9 resigned

Show resigned officers

						Status
Bridges Community Ventures Nominees Limited	Corporate-director	United Kingdom	Unknown	—	22 Jan 2016	Active
Timothy Wilson	Director	British	United Kingdom	58	12 Mar 2003	Active

Shareholders

Shareholders (43)


Timothy Wilson	4.2%	285,000	Ordinary	14 Mar 2016
Simon Warrick	4.2%	285,000	Ordinary	14 Mar 2016
Robin Hardie	0.9%	60,000	A Ordinary	14 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bridges Cdv Fund 11 (general Partner) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Bridges Ventures Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

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Group Structure

BRIDGES VENTURES LLP united kingdom

BRIDGES CDV FUND II (GENERAL PARTNER) LIMITED united kingdom significant influence or control

BRIDGES FUND MANAGEMENT LIMITED united kingdom

BRIDGES VENTURES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HISTORIC FUTURES LIMITED Current Company

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Feb 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
7 Nov 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
20 Dec 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
18 Dec 2017	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
18 Dec 2017	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(1 page)