FALCON MANAGERS LIMITED

Q: What is the latest filing for FALCON MANAGERS LIMITED?

The latest filing was on 02/12/2016: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

28/06/2006

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2006)

02/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (26 pages)

26/01/2016

Liquidators' statement of receipts and payments to 2015-12-04

View PDF (23 pages)

09/01/2015

Liquidators' statement of receipts and payments to 2014-12-04

View PDF (13 pages)

03/01/2014

Miscellaneous

View PDF (1 pages)

16/12/2013

Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 2013-12-16

View PDF (2 pages)

13/12/2013

Resolutions

View PDF (1 pages)

13/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

13/12/2013

Declaration of solvency

View PDF (3 pages)

10/10/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

13/09/2013

Termination of appointment of David Fletcher as a director

View PDF (2 pages)

13/09/2013

Termination of appointment of Robert Farnes as a director

View PDF (2 pages)

13/09/2013

Termination of appointment of Patrick Plant as a director

View PDF (2 pages)

23/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (8 pages)

22/07/2013

Secretary's details changed for State Street Secretaries (Uk) Limited on 2012-10-22

View PDF (2 pages)

15/01/2013

Termination of appointment of David Turner as a director

View PDF (2 pages)

25/10/2012

Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 2012-10-25

View PDF (2 pages)

16/08/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

26/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (9 pages)

15/06/2012

Appointment of Mr Patrick Gerrard Plant as a director

View PDF (2 pages)

06/01/2012

Full accounts made up to 2011-03-31

View PDF (11 pages)

26/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (8 pages)

10/01/2011

Full accounts made up to 2010-03-31

View PDF (11 pages)

26/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (8 pages)

26/07/2010

Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2010-06-02

View PDF (2 pages)

24/07/2010

Director's details changed for Robert Andrew Farnes on 2010-06-28

View PDF (2 pages)

19/11/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

04/08/2009

Appointment terminated director bruce newbigging

View PDF (1 pages)

04/08/2009

Registered office changed on 04/08/2009 from 68 king william street london EC4N 7DZ

View PDF (1 pages)

30/07/2009

Return made up to 28/06/09; full list of members

View PDF (5 pages)

30/07/2009

Appointment terminated director paul orchard lisle

View PDF (1 pages)

24/07/2009

Appointment terminated director oliver pritchard

View PDF (1 pages)

22/07/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

17/07/2008

Return made up to 28/06/08; full list of members

View PDF (5 pages)

09/07/2008

Director's change of particulars / paul orchard lisle / 23/05/2008

View PDF (1 pages)

09/07/2008

Director's change of particulars / robert farnes / 28/06/2008

View PDF (1 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

23/07/2007

Return made up to 28/06/07; full list of members

View PDF (5 pages)

23/07/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Secretary resigned

View PDF (1 pages)

27/03/2007

New secretary appointed

View PDF (1 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

19/12/2006

New director appointed

View PDF (3 pages)

19/12/2006

Director resigned

View PDF (1 pages)

15/12/2006

New secretary appointed

View PDF (2 pages)

15/12/2006

Secretary resigned

View PDF (1 pages)

15/12/2006

Registered office changed on 15/12/06 from: 41 tower hill london EC3N 4SG

View PDF (1 pages)

29/11/2006

Ad 23/11/06--------- £ si 4993@1=4993 £ ic 7/5000

View PDF (2 pages)

17/10/2006

Resolutions

View PDF (11 pages)

20/09/2006

New secretary appointed

View PDF (2 pages)

01/09/2006

Nc inc already adjusted 11/08/06

View PDF (2 pages)

01/09/2006

Resolutions

View PDF (0 pages)

01/09/2006

New director appointed

View PDF (2 pages)

01/09/2006

Resolutions

View PDF (0 pages)

01/09/2006

Resolutions

View PDF (13 pages)

29/08/2006

New director appointed

View PDF (2 pages)

29/08/2006

New director appointed

View PDF (2 pages)

29/08/2006

New director appointed

View PDF (2 pages)

29/08/2006

New director appointed

View PDF (3 pages)

29/08/2006

New director appointed

View PDF (3 pages)

29/08/2006

New director appointed

View PDF (4 pages)

29/08/2006

New director appointed

View PDF (3 pages)

29/08/2006

Ad 11/08/06--------- £ si 1@1=1 £ ic 6/7

View PDF (2 pages)

29/08/2006

Ad 11/08/06--------- £ si 5@1=5 £ ic 1/6

View PDF (2 pages)

29/08/2006

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

29/08/2006

Registered office changed on 29/08/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ

View PDF (1 pages)

29/08/2006

Secretary resigned

View PDF (1 pages)

29/08/2006

Director resigned

View PDF (1 pages)

14/07/2006

Certificate of change of name

View PDF (2 pages)

28/06/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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Persons with Significant Control

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Description

About FALCON MANAGERS LIMITED

FALCON MANAGERS LIMITED is an(a) Dissolved company incorporated on 28/06/2006 with the registered office located at MOORFIELDS CORPORATE RECOVERY LLP, 88 Wood Street, London EC2V 7QF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FALCON MANAGERS LIMITED?

FALCON MANAGERS LIMITED is currently Dissolved. It was registered on 28/06/2006 and dissolved on 02/12/2016.

Where is FALCON MANAGERS LIMITED located?

FALCON MANAGERS LIMITED is registered at MOORFIELDS CORPORATE RECOVERY LLP, 88 Wood Street, London EC2V 7QF.

What does FALCON MANAGERS LIMITED do?

FALCON MANAGERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FALCON MANAGERS LIMITED?

The latest filing was on 02/12/2016: Final Gazette dissolved following liquidation.