FALCON AFFILIATE LTD

Key Data

Status

Dissolved

Company No.

14923101

Incorporation date

08/06/2023

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2023)

12/11/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2023

Registered office address changed from Flat 102, Dudley Court Upper Berkeley Street London W1H 5QB United Kingdom to Apartment 705 4 Merchant Square East London W2 1AN on 2023-06-13

View PDF (1 pages)

13/06/2023

Change of details for Mr Mohammad Esmail Saffi as a person with significant control on 2023-06-12

View PDF (2 pages)

13/06/2023

Registered office address changed from Apartment 705 4 Merchant Square East London W2 1AN England to Flat 102 Dudley Court Upper Berkeley Street London W1H 5QB on 2023-06-13

View PDF (1 pages)

13/06/2023

Change of details for Mr Mohammad Esmail Saffi as a person with significant control on 2023-06-13

View PDF (2 pages)

08/06/2023

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FALCON AFFILIATE LTDCheck 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

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
Mr Mohammad Esmail Saffi	Director	08/06/2023 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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 FALCON AFFILIATE LTD

FALCON AFFILIATE LTD is an(a) Dissolved company incorporated on 08/06/2023 with the registered office located at Flat 102 Dudley Court, Upper Berkeley Street, London W1H 5QB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FALCON AFFILIATE LTD?

FALCON AFFILIATE LTD is currently Dissolved. It was registered on 08/06/2023 and dissolved on 12/11/2024.

Where is FALCON AFFILIATE LTD located?

FALCON AFFILIATE LTD is registered at Flat 102 Dudley Court, Upper Berkeley Street, London W1H 5QB.

What does FALCON AFFILIATE LTD do?

FALCON AFFILIATE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FALCON AFFILIATE LTD?

The latest filing was on 12/11/2024: Final Gazette dissolved via compulsory strike-off.