FALCON PENSIONS AND INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

06501905

Incorporation date

11/02/2008

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 11/02/2008)

21/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/02/2016

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

21/09/2015

Liquidators' statement of receipts and payments to 2015-08-31

View PDF (14 pages)

15/09/2014

Registered office address changed from 60a High Street Keynsham Bristol BS31 1DX to Harbourside House 4-5 the Grove Bristol BS1 4QZ on 2014-09-16

View PDF (3 pages)

14/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

14/09/2014

Resolutions

View PDF (1 pages)

02/09/2014

Total exemption small company accounts made up to 2014-08-31

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14/08/2014

Current accounting period extended from 2014-06-30 to 2014-08-31

View PDF (1 pages)

13/03/2014

Total exemption small company accounts made up to 2013-06-30

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11/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (5 pages)

18/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

11/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (5 pages)

13/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

12/03/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (5 pages)

12/03/2012

Director's details changed for Christopher Wheatley on 2012-03-10

View PDF (2 pages)

12/03/2012

Director's details changed for Hazel Wheatley on 2012-03-10

View PDF (2 pages)

12/03/2012

Secretary's details changed for Hazel Wheatley on 2012-03-10

View PDF (2 pages)

09/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (5 pages)

07/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

24/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Chris Wheatley on 2010-02-12

View PDF (2 pages)

24/02/2010

Director's details changed for Hazel Wheatley on 2010-02-12

View PDF (2 pages)

24/02/2010

Registered office address changed from 11 Great George Street Bristol BS1 5RR on 2010-02-25

View PDF (1 pages)

30/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

11/06/2009

Accounting reference date extended from 28/02/2009 to 30/06/2009

View PDF (1 pages)

02/03/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

17/06/2008

Ad 02/06/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

10/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

03/06/2008

Certificate of change of name

View PDF (3 pages)

06/03/2008

Ad 13/02/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

06/03/2008

Director and secretary appointed hazel wheatley

View PDF (1 pages)

06/03/2008

Director appointed chris wheatley

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Secretary resigned

View PDF (1 pages)

11/02/2008

Incorporation

View PDF (9 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

30/08/2014

Last change occurred

30/08/2014

Accounts

Total Exemption Small

Last made up date

30/08/2014

Next account date

30/08/2015

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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
Wheatley, Christopher	Director	13/02/2008 - Present	5
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/02/2008 - 12/02/2008	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	11/02/2008 - 12/02/2008	41295
Wheatley, Hazel	Secretary	13/02/2008 - Present	-
Mrs Hazel Wheatley	Director	13/02/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About FALCON PENSIONS AND INVESTMENTS LIMITED

FALCON PENSIONS AND INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 11/02/2008 with the registered office located at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ. There are currently 3 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 PENSIONS AND INVESTMENTS LIMITED?

FALCON PENSIONS AND INVESTMENTS LIMITED is currently Dissolved. It was registered on 11/02/2008 and dissolved on 21/05/2016.

Where is FALCON PENSIONS AND INVESTMENTS LIMITED located?

FALCON PENSIONS AND INVESTMENTS LIMITED is registered at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ.

What does FALCON PENSIONS AND INVESTMENTS LIMITED do?

FALCON PENSIONS AND INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FALCON PENSIONS AND INVESTMENTS LIMITED?

The latest filing was on 21/05/2016: Final Gazette dissolved following liquidation.