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FALCON HOLDINGS (UK) LIMITED

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FALCON HOLDINGS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

06809850

Incorporation date

03/02/2009

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
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See on map
Latest events (Record since 03/02/2009)
dot icon09/10/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/07/2012
Administrator's progress report to 2012-05-28
View PDF (26 pages)
dot icon10/07/2012
Notice of extension of period of Administration
View PDF (1 pages)
dot icon09/07/2012
Notice of move from Administration to Dissolution on 2012-07-05
View PDF (33 pages)
dot icon13/12/2011
Administrator's progress report to 2011-11-28
View PDF (29 pages)
dot icon13/12/2011
Administrator's progress report to 2011-11-28
View PDF (29 pages)
dot icon10/08/2011
Administrator's progress report to 2011-07-11
View PDF (32 pages)
dot icon29/03/2011
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon10/03/2011
Statement of administrator's proposal
View PDF (55 pages)
dot icon28/02/2011
Statement of affairs with form 2.14B
View PDF (6 pages)
dot icon18/01/2011
Appointment of an administrator
View PDF (1 pages)
dot icon17/01/2011
Registered office address changed from Waunarlwydd Works Waunarlwydd Swansea West Glamorgan SA5 4SF Wales on 2011-01-18
View PDF (2 pages)
dot icon25/03/2010
Annual return made up to 2010-02-04 with full list of shareholders
View PDF (6 pages)
dot icon09/02/2010
Appointment of Antonio Blasco Jamet as a director
View PDF (2 pages)
dot icon04/01/2010
Accounts for a small company made up to 2009-03-31
View PDF (6 pages)
dot icon13/12/2009
Miscellaneous
View PDF (1 pages)
dot icon26/11/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon24/11/2009
Termination of appointment of Gautam Saraogi as a director
View PDF (1 pages)
dot icon24/11/2009
Director's details changed for Andrew Wood on 2009-09-30
View PDF (1 pages)
dot icon18/11/2009
Registered office address changed from Falcon House Traston Road Newport Gwent NP19 4AB Wales on 2009-11-19
View PDF (1 pages)
dot icon16/10/2009
Statement of capital following an allotment of shares on 2009-10-09
View PDF (4 pages)
dot icon16/10/2009
Miscellaneous
View PDF (1 pages)
dot icon16/10/2009
Resolutions
View PDF (32 pages)
dot icon03/04/2009
Director appointed digvijai singh gill
View PDF (2 pages)
dot icon03/04/2009
Director appointed gautam kumar saraogi
View PDF (2 pages)
dot icon31/03/2009
Secretary appointed andrew wood
View PDF (1 pages)
dot icon24/03/2009
Statement of affairs
View PDF (12 pages)
dot icon24/03/2009
Ad 10/03/09 gbp si [email protected]=599999.99 gbp ic 179625.79/779625.78
View PDF (2 pages)
dot icon24/03/2009
Conve
View PDF (1 pages)
dot icon24/03/2009
Ad 19/03/09 gbp si [email protected]=179625.78 gbp ic 0.01/179625.79
View PDF (2 pages)
dot icon24/03/2009
Resolutions
View PDF (30 pages)
dot icon22/03/2009
Accounting reference date shortened from 28/02/2010 to 31/03/2009
View PDF (1 pages)
dot icon03/02/2009
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FALCON HOLDINGS (UK) LIMITED

FALCON HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 03/02/2009 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 5 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 HOLDINGS (UK) LIMITED?

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FALCON HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 03/02/2009 and dissolved on 09/10/2012.

Where is FALCON HOLDINGS (UK) LIMITED located?

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FALCON HOLDINGS (UK) LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does FALCON HOLDINGS (UK) LIMITED do?

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FALCON HOLDINGS (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FALCON HOLDINGS (UK) LIMITED?

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The latest filing was on 09/10/2012: Final Gazette dissolved following liquidation.