FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED

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FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED

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Key Data

Status

Liquidation

Company No.

03587031

Incorporation date

19/06/1998

Size

Dormant

Contacts

Registered address

Registered address

25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 14/12/2022)
dot icon07/01/2026
Resolutions
dot icon07/01/2026
Appointment of a voluntary liquidator
dot icon07/01/2026
Declaration of solvency
dot icon07/01/2026
Registered office address changed from 160 Queen Victoria Street London EC4V 4LA to 25 Farringdon Street London EC4A 4AB on 2026-01-07
dot icon24/12/2025
Confirmation statement made on 2025-12-12 with no updates
dot icon19/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon02/07/2025
Termination of appointment of Michael David Johnson as a director on 2025-06-30
dot icon02/07/2025
Termination of appointment of Graham Keith Willcox as a director on 2025-06-30
dot icon02/07/2025
Appointment of Mrs Laura Jane Ingham as a director on 2025-06-30
dot icon02/07/2025
Appointment of Mrs Lindsey Jane Benjamin as a director on 2025-06-30
dot icon23/12/2024
Confirmation statement made on 2024-12-12 with no updates
dot icon04/12/2024
Appointment of Mr Graham Keith Willcox as a director on 2024-12-02
dot icon01/11/2024
Termination of appointment of Kevin James Liddle as a director on 2024-10-25
dot icon25/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon30/08/2024
Appointment of Mr Michael David Johnson as a director on 2024-08-21
dot icon22/05/2024
Termination of appointment of Emma Jane Woods as a director on 2024-05-17
dot icon03/05/2024
Termination of appointment of Peter Martin Weldon as a director on 2024-05-03
dot icon29/04/2024
Appointment of Mr Kevin James Liddle as a director on 2024-04-24
dot icon20/12/2023
Confirmation statement made on 2023-12-12 with no updates
dot icon27/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon07/08/2023
Appointment of Mr Graham John Cohen as a director on 2023-07-19
dot icon04/08/2023
Termination of appointment of John Charles Tisdall as a director on 2023-07-19
dot icon14/12/2022
Confirmation statement made on 2022-12-12 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

41
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grant, Keith Nigel
Director
10/09/1998 - 30/11/2000
23
Robbie, Heather
Director
01/07/1998 - 17/08/2001
19
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
19/06/1998 - 19/06/1998
99600
Fisher, Martin
Director
01/07/1998 - 17/08/2001
20
Keane, Robert Francis
Director
14/10/2008 - 26/03/2012
40

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED

FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED is an(a) Liquidation company incorporated on 19/06/1998 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 4 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 FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED?

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FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED is currently Liquidation. It was registered on 19/06/1998 .

Where is FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED located?

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FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED do?

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FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED?

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The latest filing was on 07/01/2026: Resolutions.