OL

OPTIONFUTURE LIMITED

Dissolved

Company number 02714054

London · Incorporated 13 May 1992

10 Cloisters House 8 Battersea Park Road, London, SW8 4BG

Last updated on 21 September 2026

Pension funding · SIC 65300

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

OPTIONFUTURE LIMITED was a private limited company incorporated on 13 May 1992 and registered in England and Wales and dissolved on 20 July 2021. Its registered office is at 10 Cloisters House 8 Battersea Park Road, London, SW8 4BG. Its principal activity is pension funding (SIC 65300).

Mr Christpher Neil Hunter Gordon is a person with significant control who holds 50-75% of the shares. The board consists of two British directors: BARRATT, Simon James Knevett (appointed 30 June 1992) and HUNTER GORDON, Christopher Neil (appointed 23 December 1998). BARRATT, Simon James Knevett serves as company secretary (appointed 31 December 1998). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2020, were filed on 18 June 2020. Companies House holds 88 filings for this company, most recently a gazette filing on 20 July 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HG
HUNTER GORDON, Christopher Neil
Director
23 December 1998
BS
BARRATT, Simon James Knevett
Director
30 June 1992
LW
LAWRENCE, William Sackville Gwynne
Secretary · Resigned
3 June 1992
LA
LEESMITH, Alan Eustace
Director · Resigned
3 June 1992
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
13 May 1992
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
13 May 1992

Persons with significant control

PS
Mr Christpher Neil Hunter Gordon
Born June 1958
Ownership Of Shares 50 To 75 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 July 2021 View
Gazette Notice Voluntary
Gazette
4 May 2021 View
Dissolution Application Strike Off Company
Dissolution
26 April 2021 View
Accounts With Accounts Type Dormant
Accounts
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Dormant
Accounts
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Dormant
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2018 View
Accounts With Accounts Type Dormant
Accounts
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2017 View
Accounts With Accounts Type Dormant
Accounts
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Dormant
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Dormant
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Dormant
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Dormant
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Dormant
Accounts
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts With Accounts Type Dormant
Accounts
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Resolution
Resolution
5 June 2009 View
Accounts With Accounts Type Dormant
Accounts
5 June 2009 View
Legacy
Annual Return
14 May 2009 View
Resolution
Resolution
11 June 2008 View
Accounts With Accounts Type Dormant
Accounts
11 June 2008 View
Legacy
Annual Return
13 May 2008 View
Resolution
Resolution
21 June 2007 View
Accounts With Accounts Type Dormant
Accounts
21 June 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Address
24 April 2007 View
Accounts With Accounts Type Dormant
Accounts
13 June 2006 View
Resolution
Resolution
13 June 2006 View
Legacy
Annual Return
15 May 2006 View
Resolution
Resolution
13 July 2005 View
Accounts With Accounts Type Dormant
Accounts
13 July 2005 View
Legacy
Annual Return
18 May 2005 View
Accounts With Accounts Type Dormant
Accounts
19 July 2004 View
Resolution
Resolution
12 July 2004 View
Legacy
Annual Return
19 May 2004 View
Accounts With Accounts Type Dormant
Accounts
14 July 2003 View
Resolution
Resolution
14 July 2003 View
Legacy
Annual Return
22 May 2003 View
Resolution
Resolution
9 July 2002 View
Accounts With Accounts Type Dormant
Accounts
9 July 2002 View
Legacy
Annual Return
17 May 2002 View
Accounts With Accounts Type Dormant
Accounts
8 August 2001 View
Resolution
Resolution
8 August 2001 View
Legacy
Annual Return
17 May 2001 View
Resolution
Resolution
7 July 2000 View
Accounts With Accounts Type Dormant
Accounts
7 July 2000 View
Legacy
Annual Return
18 May 2000 View
Resolution
Resolution
5 August 1999 View
Accounts With Accounts Type Dormant
Accounts
5 August 1999 View
Legacy
Annual Return
14 June 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
30 December 1998 View
Accounts With Accounts Type Dormant
Accounts
28 July 1998 View
Legacy
Annual Return
24 May 1998 View
Resolution
Resolution
1 August 1997 View
Resolution
Resolution
1 August 1997 View
Accounts With Accounts Type Dormant
Accounts
1 August 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Annual Return
4 June 1997 View
Legacy
Address
4 December 1996 View
Accounts With Accounts Type Full
Accounts
5 July 1996 View
Legacy
Annual Return
20 May 1996 View
Legacy
Address
22 August 1995 View
Accounts With Accounts Type Full
Accounts
10 August 1995 View
Legacy
Officers
9 June 1995 View
Legacy
Annual Return
24 May 1995 View
Accounts With Accounts Type Full
Accounts
3 August 1994 View
Legacy
Address
20 June 1994 View
Legacy
Annual Return
17 May 1994 View
Accounts With Accounts Type Full
Accounts
7 October 1993 View
Legacy
Annual Return
19 May 1993 View
Legacy
Capital
29 July 1992 View
Legacy
Officers
10 July 1992 View
Legacy
Accounts
10 July 1992 View
Legacy
Officers
26 June 1992 View
Legacy
Officers
26 June 1992 View
Legacy
Address
26 June 1992 View
Incorporation Company
Incorporation
13 May 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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