ANTHONY K. FALCON LIMITED

Key Data

Status

Dissolved

Company No.

01308892

Incorporation date

15/04/1977

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1977)

28/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/07/2014

Application to strike the company off the register

View PDF (3 pages)

26/06/2014

Solvency statement dated 25/06/14

View PDF (1 pages)

26/06/2014

Statement of capital on 2014-06-26

View PDF (4 pages)

26/06/2014

Resolutions

View PDF (2 pages)

07/04/2014

Audit exemption subsidiary accounts made up to 2013-09-30

View PDF (9 pages)

07/04/2014

Consolidated accounts of parent company for subsidiary company period ending 30/09/13

View PDF (53 pages)

07/04/2014

Notice of agreement to exemption from audit of accounts for period ending 30/09/13

View PDF (1 pages)

07/04/2014

Audit exemption statement of guarantee by parent company for period ending 30/09/13

View PDF (3 pages)

03/02/2014

Termination of appointment of Graham Faux as a director

View PDF (1 pages)

03/02/2014

Appointment of Mr Rinku Patel as a director

View PDF (2 pages)

07/10/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (3 pages)

11/07/2013

Termination of appointment of Christopher Murphy as a director

View PDF (1 pages)

03/07/2013

Full accounts made up to 2012-09-30

View PDF (11 pages)

27/06/2013

Appointment of Mr Graham Alan Faux as a director

View PDF (2 pages)

27/06/2013

Appointment of Mr Graham Alan Faux as a director

View PDF (2 pages)

12/10/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

04/09/2012

Current accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (1 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

07/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (4 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

15/07/2011

Appointment of David John Bearryman as a secretary

View PDF (2 pages)

15/07/2011

Registered office address changed from 5 Fleet Place London EC4M 7RD on 2011-07-15

View PDF (1 pages)

15/07/2011

Termination of appointment of Halco Secretaries Limited as a secretary

View PDF (1 pages)

15/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

06/08/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

08/09/2009

Return made up to 08/09/09; full list of members

View PDF (3 pages)

22/07/2009

Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009

View PDF (1 pages)

22/07/2009

Location of register of members

View PDF (1 pages)

24/06/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

16/03/2009

Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

09/10/2008

Return made up to 08/09/08; full list of members

View PDF (5 pages)

09/10/2008

Director appointed christopher peter paul murphy

View PDF (4 pages)

09/10/2008

Appointment terminated director john kemp

View PDF (1 pages)

09/10/2008

Appointment terminated director anthony falcon

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

07/09/2007

Return made up to 08/09/07; full list of members

View PDF (2 pages)

02/08/2007

Accounts made up to 2006-09-30

View PDF (14 pages)

16/03/2007

Resolutions

View PDF (0 pages)

16/03/2007

Resolutions

View PDF (0 pages)

16/03/2007

Resolutions

View PDF (1 pages)

16/03/2007

Location of register of members

View PDF (1 pages)

16/03/2007

Registered office changed on 16/03/07 from: 2 america square london EC2N 2LU

View PDF (1 pages)

16/03/2007

Secretary resigned

View PDF (1 pages)

16/03/2007

New secretary appointed

View PDF (2 pages)

26/02/2007

Return made up to 08/09/06; full list of members

View PDF (5 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

02/08/2006

Accounts made up to 2005-09-30

View PDF (15 pages)

27/06/2006

New director appointed

View PDF (1 pages)

27/06/2006

New director appointed

View PDF (2 pages)

11/10/2005

Return made up to 08/09/05; full list of members

View PDF (8 pages)

05/08/2005

Return made up to 08/09/04; full list of members; amend

View PDF (11 pages)

05/08/2005

Ad 15/03/02-17/06/03 £ si [email protected]

View PDF (2 pages)

05/08/2005

Ad 18/12/03-30/09/04 £ si [email protected]

View PDF (2 pages)

16/06/2005

Registered office changed on 16/06/05 from: 2-6 rainford street london W2 1PY

View PDF (1 pages)

16/06/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

16/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

16/06/2005

New secretary appointed

View PDF (2 pages)

16/06/2005

Auditor's resignation

View PDF (1 pages)

14/06/2005

Amended accounts made up to 2004-12-31

View PDF (19 pages)

18/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

12/04/2005

Ad 30/03/05-30/03/05 £ si [email protected]=1000 £ ic 52565/53565

View PDF (2 pages)

11/04/2005

Ad 20/01/04-30/09/04 £ si [email protected]

View PDF (2 pages)

06/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2005

Ad 15/03/02-17/06/03 £ si [email protected]

View PDF (2 pages)

18/03/2005

Return made up to 08/09/04; full list of members; amend

View PDF (11 pages)

17/02/2005

Ad 20/01/04-30/09/04 £ si [email protected]

View PDF (2 pages)

17/02/2005

Return made up to 08/09/04; full list of members

View PDF (11 pages)

10/01/2005

Director resigned

View PDF (1 pages)

21/10/2004

Accounts made up to 2003-12-31

View PDF (14 pages)

08/06/2004

Return made up to 08/09/03; full list of members

View PDF (10 pages)

15/05/2004

Miscellaneous

View PDF (2 pages)

04/09/2003

Accounts made up to 2002-12-31

View PDF (14 pages)

04/09/2003

Ad 15/03/02-17/06/03 £ si [email protected]

View PDF (2 pages)

26/08/2003

Return made up to 08/09/02; full list of members

View PDF (10 pages)

26/08/2003

New director appointed

View PDF (2 pages)

06/12/2002

Particulars of contract relating to shares

View PDF (4 pages)

06/12/2002

Ad 12/11/02--------- £ si [email protected]=38665 £ ic 11335/50000

View PDF (2 pages)

01/11/2002

Accounts made up to 2001-12-31

View PDF (13 pages)

09/01/2002

Accounts made up to 2000-12-31

View PDF (14 pages)

12/12/2001

Ad 01/01/00--------- £ si [email protected]

View PDF (2 pages)

06/12/2001

Return made up to 08/09/01; full list of members

View PDF (8 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

24/11/2000

Accounts made up to 1999-12-31

View PDF (13 pages)

24/11/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

05/09/2000

Return made up to 08/09/00; full list of members

View PDF (8 pages)

11/02/2000

Return made up to 08/09/99; full list of members

View PDF (8 pages)

23/12/1999

S-div 26/08/99

View PDF (1 pages)

23/12/1999

Resolutions

View PDF (0 pages)

23/12/1999

Resolutions

View PDF (19 pages)

08/10/1999

Accounts made up to 1999-03-31

View PDF (15 pages)

29/09/1999

Return made up to 08/09/98; full list of members

View PDF (8 pages)

08/01/1999

Accounts made up to 1998-03-31

View PDF (13 pages)

05/01/1999

New director appointed

View PDF (2 pages)

07/10/1998

Director resigned

View PDF (1 pages)

05/01/1998

Return made up to 08/09/97; full list of members

View PDF (8 pages)

15/10/1997

Accounts made up to 1997-03-31

View PDF (12 pages)

03/11/1996

Accounts made up to 1996-03-31

View PDF (13 pages)

08/09/1996

Return made up to 08/09/96; full list of members

View PDF (8 pages)

02/09/1996

New director appointed

View PDF (2 pages)

28/08/1996

Director resigned

View PDF (1 pages)

06/12/1995

Return made up to 08/09/95; no change of members

View PDF (6 pages)

05/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (13 pages)

11/01/1995

Return made up to 08/09/94; full list of members

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

26/10/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

13/02/1994

Return made up to 08/09/93; full list of members

View PDF (10 pages)

04/01/1994

Resolutions

View PDF (0 pages)

04/01/1994

Resolutions

View PDF (1 pages)

04/01/1994

Ad 01/10/93--------- £ si 9900@1=9900 £ ic 1100/11000

View PDF (2 pages)

08/12/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

19/11/1992

Return made up to 08/09/92; no change of members

View PDF (6 pages)

07/10/1992

Accounts made up to 1992-03-31

View PDF (0 pages)

16/06/1992

New director appointed

View PDF (0 pages)

16/06/1992

New director appointed

View PDF (0 pages)

15/11/1991

Return made up to 08/09/91; full list of members; amend

View PDF (0 pages)

08/11/1991

Accounts made up to 1991-03-31

View PDF (0 pages)

18/10/1991

Resolutions

View PDF (1 pages)

15/10/1991

Ad 14/03/91--------- £ si 1000@1

View PDF (2 pages)

08/10/1991

Return made up to 08/09/91; no change of members

View PDF (7 pages)

06/04/1991

Ad 14/03/91--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

06/04/1991

Nc inc already adjusted 14/03/91

View PDF (1 pages)

06/04/1991

Resolutions

View PDF (0 pages)

06/04/1991

Resolutions

View PDF (1 pages)

22/11/1990

Accounts made up to 1990-03-31

View PDF (0 pages)

22/11/1990

Return made up to 19/09/90; full list of members

View PDF (5 pages)

23/10/1990

Registered office changed on 23/10/90 from: st clare house 30/33 minories london EC3N 1DD

View PDF (1 pages)

03/08/1990

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1989

Resolutions

View PDF (6 pages)

07/09/1989

Accounts made up to 1989-03-31

View PDF (10 pages)

07/09/1989

Return made up to 08/09/89; full list of members

View PDF (0 pages)

07/08/1989

New director appointed

View PDF (2 pages)

01/11/1988

Accounts made up to 1988-03-31

View PDF (0 pages)

01/11/1988

Return made up to 10/10/88; full list of members

View PDF (5 pages)

05/02/1988

Accounts made up to 1987-03-31

View PDF (9 pages)

05/02/1988

Return made up to 14/10/87; full list of members

View PDF (5 pages)

06/11/1987

New director appointed

View PDF (2 pages)

23/12/1986

Accounts made up to 1986-03-31

View PDF (0 pages)

23/12/1986

Return made up to 15/07/86; full list of members

View PDF (4 pages)

18/06/1986

Registered office changed on 18/06/86 from: 58 houndsditch london EC3

View PDF (0 pages)

03/01/1986

Annual return made up to 15/04/85

View PDF (4 pages)

19/11/1984

Annual return made up to 13/04/84

View PDF (7 pages)

28/07/1983

Annual return made up to 11/02/83

View PDF (4 pages)

27/07/1983

Annual return made up to 25/11/82

View PDF (4 pages)

02/09/1980

Annual return made up to 31/12/79

View PDF (4 pages)

13/11/1979

Annual return made up to 31/12/78

View PDF (4 pages)

15/04/1977

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ANTHONY K. FALCON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2013

Last change occurred

30/09/2013

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2013

Next account date

30/09/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murphy, Christopher Peter Paul	Director	01/06/2008 - 30/06/2013	27
Faux, Graham Alan	Director	27/06/2013 - 03/02/2014	38
HALCO SECRETARIES LIMITED	Corporate Secretary	07/03/2007 - 13/07/2011	436
Patel, Rinku	Director	03/02/2014 - Present	62
Syms, Julian Mark Grenville	Director	17/01/2003 - 01/06/2005	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ANTHONY K. FALCON LIMITED

ANTHONY K. FALCON LIMITED is an(a) Dissolved company incorporated on 15/04/1977 with the registered office located at 71 Fenchurch Street, London EC3M 4BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHONY K. FALCON LIMITED?

ANTHONY K. FALCON LIMITED is currently Dissolved. It was registered on 15/04/1977 and dissolved on 28/10/2014.

Where is ANTHONY K. FALCON LIMITED located?

ANTHONY K. FALCON LIMITED is registered at 71 Fenchurch Street, London EC3M 4BS.

What does ANTHONY K. FALCON LIMITED do?

ANTHONY K. FALCON LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ANTHONY K. FALCON LIMITED?

The latest filing was on 28/10/2014: Final Gazette dissolved via voluntary strike-off.