FALCON INVESTMENT TRUST PLC

Key Data

Status

Dissolved

Company No.

04276723

Incorporation date

24/08/2001

Size

Unreported

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2001)

03/04/2013

Final Gazette dissolved following liquidation

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03/01/2013

Return of final meeting in a members' voluntary winding up

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21/12/2012

Liquidators' statement of receipts and payments to 2012-11-24

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06/06/2012

Liquidators' statement of receipts and payments to 2012-05-24

View PDF (5 pages)

14/12/2011

Liquidators' statement of receipts and payments to 2011-11-24

View PDF (5 pages)

13/06/2011

Liquidators' statement of receipts and payments to 2011-05-24

View PDF (5 pages)

11/01/2011

Liquidators' statement of receipts and payments to 2010-11-24

View PDF (5 pages)

21/09/2010

Resignation of a liquidator

View PDF (1 pages)

07/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

22/06/2010

Liquidators' statement of receipts and payments to 2010-05-24

View PDF (8 pages)

08/12/2009

Liquidators' statement of receipts and payments to 2009-11-24

View PDF (5 pages)

28/10/2009

Termination of appointment of Trevor Finn as a director

View PDF (2 pages)

25/06/2009

Liquidators' statement of receipts and payments to 2009-05-24

View PDF (5 pages)

28/12/2008

Liquidators' statement of receipts and payments to 2008-11-24

View PDF (5 pages)

29/09/2008

Insolvency filing

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01/09/2008

Insolvency court order

View PDF (13 pages)

01/09/2008

Notice of ceasing to act as a voluntary liquidator

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17/07/2008

Liquidators' statement of receipts and payments to 2008-05-24

View PDF (5 pages)

07/06/2007

Registered office changed on 07/06/07 from: beaufort house 51 new north road exeter devon EX4 4EP

View PDF (1 pages)

06/06/2007

Resolutions

View PDF (1 pages)

06/06/2007

Declaration of solvency

View PDF (3 pages)

06/06/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

31/05/2007

Accounting reference date shortened from 30/09/07 to 21/05/07

View PDF (1 pages)

31/05/2007

Resolutions

View PDF (1 pages)

25/05/2007

Resolutions

View PDF (1 pages)

27/04/2007

03/04/07 £ tr [email protected]=2500 £ ic 152426/149926

View PDF (2 pages)

26/03/2007

£ ic 169195/152426 29/01/07 £ sr [email protected]=16769

View PDF (1 pages)

06/03/2007

Registered office changed on 06/03/07 from: 23 cathedral yard exeter EX1 1HB

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03/03/2007

Resolutions

View PDF (0 pages)

03/03/2007

Resolutions

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03/03/2007

Resolutions

View PDF (3 pages)

26/02/2007

£ ic 170195/169195 30/01/07 £ sr [email protected]=1000

View PDF (2 pages)

19/02/2007

09/01/07 £ ti [email protected]=2500

View PDF (1 pages)

13/02/2007

Full accounts made up to 2006-09-30

View PDF (58 pages)

30/01/2007

£ ic 188195/170195 24/11/06 £ sr [email protected]=18000

View PDF (2 pages)

29/11/2006

£ ic 209105/188195 01/11/06 £ sr [email protected]=20910

View PDF (2 pages)

04/10/2006

Return made up to 24/08/06; bulk list available separately

View PDF (9 pages)

04/10/2006

Location of register of members address changed

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20/09/2006

£ ic 379190/321106 21/04/06 £ sr [email protected]=58084

View PDF (2 pages)

20/09/2006

£ ic 402423/379190 27/07/06 £ sr [email protected]=23233

View PDF (2 pages)

11/09/2006

Secretary's particulars changed

View PDF (1 pages)

28/04/2006

£ ic 405423/402423 07/04/06 £ sr [email protected]=3000

View PDF (1 pages)

31/03/2006

Ad 27/03/06--------- £ si 50000@1=50000 £ ic 355423/405423

View PDF (2 pages)

30/03/2006

£ ic 356423/355423 06/03/06 £ sr [email protected]=1000

View PDF (2 pages)

29/03/2006

Certificate of reduction of issued capital

View PDF (1 pages)

29/03/2006

Reduction of iss capital and minute (oc)

View PDF (3 pages)

08/03/2006

£ ic 296923/294423 17/02/06 £ sr [email protected]=2500

View PDF (1 pages)

27/02/2006

Resolutions

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27/02/2006

Resolutions

View PDF (0 pages)

27/02/2006

Resolutions

View PDF (2 pages)

24/02/2006

£ ic 298923/296923 03/02/06 £ sr [email protected]=2000

View PDF (1 pages)

23/02/2006

Full accounts made up to 2005-10-01

View PDF (50 pages)

10/02/2006

Accounts made up to 2005-09-30

View PDF (10 pages)

10/01/2006

£ ic 306423/298923 06/12/05 £ sr [email protected]=7500

View PDF (1 pages)

28/12/2005

Resolutions

View PDF (0 pages)

28/12/2005

Resolutions

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28/12/2005

Resolutions

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28/12/2005

Resolutions

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28/12/2005

Resolutions

View PDF (0 pages)

28/12/2005

Resolutions

View PDF (64 pages)

01/12/2005

£ ic 307423/306423 09/11/05 £ sr [email protected]=1000

View PDF (2 pages)

21/11/2005

£ ic 309423/307423 01/11/05 £ sr [email protected]=2000

View PDF (2 pages)

27/10/2005

£ ic 310423/309423 04/10/05 £ sr [email protected]=1000

View PDF (2 pages)

26/10/2005

Director's particulars changed

View PDF (1 pages)

22/09/2005

Return made up to 24/08/05; bulk list available separately

View PDF (9 pages)

08/06/2005

£ ic 338823/310423 10/05/05 £ sr [email protected]=28400

View PDF (2 pages)

13/05/2005

£ ic 339823/338823 25/04/05 £ sr [email protected]=1000

View PDF (2 pages)

04/02/2005

Director's particulars changed

View PDF (1 pages)

04/02/2005

Resolutions

View PDF (0 pages)

04/02/2005

Resolutions

View PDF (1 pages)

03/02/2005

Full accounts made up to 2004-09-30

View PDF (47 pages)

29/01/2005

£ ic 345073/339823 13/01/05 £ sr [email protected]=5250

View PDF (2 pages)

29/11/2004

£ ic 345573/345073 04/11/04 £ sr [email protected]=500

View PDF (2 pages)

22/09/2004

Return made up to 24/08/04; bulk list available separately

View PDF (9 pages)

03/03/2004

Full accounts made up to 2003-09-30

View PDF (44 pages)

03/02/2004

Resolutions

View PDF (0 pages)

03/02/2004

Resolutions

View PDF (0 pages)

03/02/2004

Resolutions

View PDF (1 pages)

07/01/2004

£ ic 351323/346573 12/12/03 £ sr [email protected]=4750

View PDF (2 pages)

03/10/2003

£ ic 362823/351323 22/09/03 £ sr [email protected]=11500

View PDF (2 pages)

11/09/2003

£ ic 362823/361823 22/08/03 £ sr [email protected]=1000

View PDF (1 pages)

11/09/2003

Return made up to 24/08/03; bulk list available separately

View PDF (9 pages)

21/08/2003

£ ic 364323/362823 08/08/03 £ sr [email protected]=1500

View PDF (2 pages)

18/04/2003

£ ic 370823/364323 03/04/03 £ sr [email protected]=6500

View PDF (1 pages)

12/04/2003

£ ic 384823/370823 01/04/03 £ sr [email protected]=14000

View PDF (1 pages)

25/03/2003

£ ic 388073/384823 11/03/03 £ sr [email protected]=3250

View PDF (1 pages)

26/02/2003

£ ic 390823/388073 21/01/03 £ sr [email protected]=2750

View PDF (1 pages)

05/02/2003

Resolutions

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05/02/2003

Resolutions

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05/02/2003

Resolutions

View PDF (1 pages)

04/02/2003

Full accounts made up to 2002-09-30

View PDF (39 pages)

26/09/2002

Return made up to 24/08/02; bulk list available separately

View PDF (10 pages)

26/09/2002

Secretary resigned

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26/09/2002

Location of register of members address changed

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07/02/2002

Certificate of reduction of share premium

View PDF (1 pages)

07/02/2002

Court order

View PDF (3 pages)

21/12/2001

Ad 19/11/01--------- £ si [email protected]=19000 £ ic 371823/390823

View PDF (2 pages)

11/12/2001

Ad 19/11/01--------- £ si [email protected]=10300 £ ic 361523/371823

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06/12/2001

Particulars of mortgage/charge

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14/11/2001

Accounting reference date extended from 31/08/02 to 30/09/02

View PDF (1 pages)

12/11/2001

Ad 30/10/01--------- £ si [email protected]=361521 £ ic 2/361523

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05/11/2001

New director appointed

View PDF (2 pages)

24/10/2001

Resolutions

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24/10/2001

Resolutions

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24/10/2001

Resolutions

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24/10/2001

Resolutions

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24/10/2001

Resolutions

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24/10/2001

Resolutions

View PDF (78 pages)

24/10/2001

Listing of particulars

View PDF (30 pages)

17/10/2001

New director appointed

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17/10/2001

Nc inc already adjusted 04/10/01

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17/10/2001

S-div 12/10/01

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17/10/2001

Director resigned

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17/10/2001

Director resigned

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15/10/2001

Resolutions

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15/10/2001

Resolutions

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15/10/2001

Resolutions

View PDF (0 pages)

15/10/2001

Resolutions

View PDF (0 pages)

15/10/2001

Resolutions

View PDF (78 pages)

15/10/2001

Registered office changed on 15/10/01 from: 190 strand london WC2R 1JN

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15/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

Notice of intention to trade as an investment co.

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28/09/2001

New secretary appointed

View PDF (2 pages)

03/09/2001

Certificate of authorisation to commence business and borrow

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03/09/2001

Application to commence business

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24/08/2001

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2006

Last change occurred

30/09/2006

Accounts

Unreported

Last made up date

30/09/2006

Next account date

30/09/2007

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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
LAWGRAM SECRETARIES LIMITED	Corporate Secretary	24/08/2001 - 29/08/2001	102
Clark, Gareth Peter Andrew	Director	29/08/2001 - Present	29
Cowan, Lisa Jane	Director	24/08/2001 - 29/08/2001	1
SINCLAIR HENDERSON LIMITED	Corporate Secretary	29/08/2001 - Present	27
Webb, Peter	Director	29/08/2001 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About FALCON INVESTMENT TRUST PLC

FALCON INVESTMENT TRUST PLC is an(a) Dissolved company incorporated on 24/08/2001 with the registered office located at 30 Finsbury Square, London, EC2P 2YU. 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 INVESTMENT TRUST PLC?

FALCON INVESTMENT TRUST PLC is currently Dissolved. It was registered on 24/08/2001 and dissolved on 03/04/2013.

Where is FALCON INVESTMENT TRUST PLC located?

FALCON INVESTMENT TRUST PLC is registered at 30 Finsbury Square, London, EC2P 2YU.

What does FALCON INVESTMENT TRUST PLC do?

FALCON INVESTMENT TRUST PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for FALCON INVESTMENT TRUST PLC?

The latest filing was on 03/04/2013: Final Gazette dissolved following liquidation.