FALCON PRIVATE WEALTH LIMITED

Key Data

Status

Dissolved

Company No.

01073156

Incorporation date

22/09/1972

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/09/1972)

24/08/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/05/2021

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

23/03/2021

Liquidators' statement of receipts and payments to 2021-01-19

View PDF (10 pages)

15/04/2020

Termination of appointment of a director

View PDF (1 pages)

06/04/2020

Termination of appointment of Philip Martin Cutts as a director on 2020-01-31

View PDF (1 pages)

06/04/2020

Termination of appointment of Daniel Stefan Gerber as a director on 2020-01-31

View PDF (1 pages)

06/04/2020

Termination of appointment of Daniel Gerber as a secretary on 2020-01-31

View PDF (1 pages)

27/01/2020

Registered office address changed from 13 Freeland Park Lytchett House 13 Wareham Road Poole Dorset England to 30 Finsbury Square London EC2A 1AG on 2020-01-27

View PDF (2 pages)

24/01/2020

Declaration of solvency

View PDF (5 pages)

24/01/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

24/01/2020

Resolutions

View PDF (1 pages)

12/12/2019

Termination of appointment of Martin Keller as a director on 2019-12-12

View PDF (1 pages)

18/11/2019

Registered office address changed from 13 Wareham Road Lytchett Matravers Poole Dorset BH16 6FA England to 13 Freeland Park Lytchett House 13 Wareham Road Poole Dorset on 2019-11-18

View PDF (1 pages)

15/11/2019

Registered office address changed from 13 Lytchett House 13 Freeland Park, Wareham Road Poole Dorset United Kingdom to 13 Wareham Road Lytchett Matravers Poole Dorset BH16 6FA on 2019-11-15

View PDF (1 pages)

22/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

24/06/2019

Registered office address changed from 9th Floor 10 Exchange Square Primrose Street London EC2A 2BR England to 13 Lytchett House 13 Freeland Park, Wareham Road Poole Dorset on 2019-06-24

View PDF (1 pages)

19/06/2019

Appointment of Mr Matteo Fernando Maccio as a director on 2019-06-04

View PDF (2 pages)

12/06/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

23/05/2019

Appointment of Mr Daniel Gerber as a secretary on 2019-05-13

View PDF (2 pages)

23/05/2019

Termination of appointment of Wendy Lam as a secretary on 2019-05-13

View PDF (1 pages)

07/11/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (4 pages)

03/10/2018

Appointment of Ms Wendy Lam as a secretary on 2018-09-18

View PDF (2 pages)

03/10/2018

Termination of appointment of Leila Diab Yunes (Grillo) as a secretary on 2018-09-18

View PDF (1 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

08/09/2018

Statement of capital following an allotment of shares on 2018-08-28

View PDF (3 pages)

13/12/2017

Appointment of Mr Martin Keller as a director on 2017-11-08

View PDF (2 pages)

31/10/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (4 pages)

03/10/2017

Termination of appointment of Arthur Friedrich Joseph Vayloyan as a director on 2017-09-29

View PDF (1 pages)

22/09/2017

Statement of capital following an allotment of shares on 2017-09-21

View PDF (3 pages)

22/09/2017

Appointment of Mr Daniel Stefan Gerber as a director on 2017-09-18

View PDF (2 pages)

14/08/2017

Registered office address changed from 9th Floor 10 Exchange Square Broadgate London EC2A 2BR England to 9th Floor 10 Exchange Square Primrose Street London EC2A 2BR on 2017-08-14

View PDF (1 pages)

14/08/2017

Registered office address changed from C/O 1st Floor 27 Knightsbridge London SW1X 7LY to 9th Floor 10 Exchange Square Broadgate London EC2A 2BR on 2017-08-14

View PDF (1 pages)

14/08/2017

Termination of appointment of Simon Michael Gaston as a director on 2017-08-03

View PDF (1 pages)

17/07/2017

Appointment of Mr Arthur Friedrich Joseph Vayloyan as a director on 2017-07-05

View PDF (2 pages)

02/06/2017

Statement of capital following an allotment of shares on 2017-05-31

View PDF (3 pages)

01/06/2017

Termination of appointment of Erich Pfister as a director on 2017-05-19

View PDF (1 pages)

28/04/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

05/01/2017

Statement of capital following an allotment of shares on 2016-12-23

View PDF (3 pages)

04/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

20/10/2016

Statement of capital following an allotment of shares on 2016-10-19

View PDF (3 pages)

10/10/2016

Appointment of Mr Philip Martin Cutts as a director on 2016-10-03

View PDF (2 pages)

19/09/2016

Termination of appointment of Tobias Unger as a director on 2016-09-14

View PDF (1 pages)

19/09/2016

Termination of appointment of Eduardo Leemann as a director on 2016-09-14

View PDF (1 pages)

15/09/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

04/02/2016

Termination of appointment of Graham Kenneth Raymond Stapeley as a director on 2016-01-31

View PDF (1 pages)

18/12/2015

Statement of capital following an allotment of shares on 2015-12-18

View PDF (3 pages)

14/12/2015

Statement of company's objects

View PDF (2 pages)

14/12/2015

Resolutions

View PDF (30 pages)

09/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (5 pages)

22/10/2015

Appointment of Mr Simon Michael Gaston as a director on 2015-10-14

View PDF (2 pages)

14/10/2015

Appointment of Ms Leila Diab Yunes (Grillo) as a secretary on 2015-09-07

View PDF (2 pages)

14/10/2015

Termination of appointment of Hugo Jolliffe as a secretary on 2015-09-07

View PDF (1 pages)

05/10/2015

Termination of appointment of Nicholas Hugh Mccall as a director on 2015-09-07

View PDF (1 pages)

05/10/2015

Secretary's details changed for Mr Hugo Jolliffe on 2015-09-07

View PDF (1 pages)

11/09/2015

Appointment of Mr Erich Pfister as a director on 2015-03-23

View PDF (2 pages)

09/07/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

23/06/2015

Statement by Directors

View PDF (3 pages)

23/06/2015

Statement of capital on 2015-06-23

View PDF (4 pages)

23/06/2015

Solvency Statement dated 15/06/15

View PDF (2 pages)

23/06/2015

Resolutions

View PDF (1 pages)

01/04/2015

Termination of appointment of James Sullivan as a director on 2015-03-24

View PDF (1 pages)

01/04/2015

Termination of appointment of Keith Brown as a director on 2015-03-24

View PDF (1 pages)

01/04/2015

Termination of appointment of Murtadha Al-Hashmi as a director on 2015-03-24

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (6 pages)

01/07/2014

Termination of appointment of Gay Huey Evans as a director

View PDF (1 pages)

19/05/2014

Full accounts made up to 2013-12-31

View PDF (32 pages)

30/01/2014

Statement by directors

View PDF (2 pages)

30/01/2014

Solvency statement dated 30/01/14

View PDF (2 pages)

30/01/2014

Statement of capital on 2014-01-30

View PDF (4 pages)

30/01/2014

Resolutions

View PDF (2 pages)

31/12/2013

Miscellaneous

View PDF (1 pages)

21/11/2013

Appointment of Mr Keith Brown as a director

View PDF (2 pages)

21/11/2013

Appointment of Mr. James Sullivan as a director

View PDF (2 pages)

21/11/2013

Appointment of Mr. Murtadha Al-Hashmi as a director

View PDF (2 pages)

21/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

12/04/2013

Appointment of Mr Tobias Unger as a director

View PDF (2 pages)

12/04/2013

Appointment of Mr Eduardo Leemann as a director

View PDF (2 pages)

11/04/2013

Termination of appointment of Erich Pfister as a director

View PDF (1 pages)

11/04/2013

Termination of appointment of Roman Kurmann as a director

View PDF (1 pages)

03/04/2013

Certificate of change of name

View PDF (2 pages)

03/04/2013

Change of name notice

View PDF (2 pages)

02/04/2013

Full accounts made up to 2012-12-31

View PDF (31 pages)

08/01/2013

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (6 pages)

31/05/2012

Appointment of Mr Roman Kurmann as a director

View PDF (2 pages)

22/05/2012

Full accounts made up to 2011-12-31

View PDF (35 pages)

07/12/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

07/12/2011

Termination of appointment of Roland Herrmann as a director

View PDF (1 pages)

07/12/2011

Termination of appointment of Roland Herrmann as a director

View PDF (1 pages)

10/10/2011

Termination of appointment of Nicholas Rose as a director

View PDF (1 pages)

05/08/2011

Appointment of Mr. Nicholas Rose as a director

View PDF (2 pages)

03/08/2011

Appointment of Ms Gay Huey Evans as a director

View PDF (2 pages)

02/08/2011

Appointment of Mr. Erich Pfister as a director

View PDF (2 pages)

28/07/2011

Termination of appointment of Adrian Leuenberger as a director

View PDF (1 pages)

06/07/2011

Appointment of Mr Hugo Jolliffe as a secretary

View PDF (1 pages)

06/07/2011

Termination of appointment of Sarah Kocher as a secretary

View PDF (1 pages)

23/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

21/04/2011

Registered office address changed from 1St Floor 27 Knightsbridge London SW1X 7YB on 2011-04-21

View PDF (1 pages)

21/02/2011

Appointment of Mr Roland Herrmann as a director

View PDF (2 pages)

18/02/2011

Termination of appointment of Marcel Schmocker as a director

View PDF (1 pages)

18/02/2011

Termination of appointment of Roman Kurmann as a director

View PDF (1 pages)

04/02/2011

Appointment of Mr Nicholas Hugh Mccall as a director

View PDF (2 pages)

05/01/2011

Certificate of change of name

View PDF (2 pages)

05/01/2011

Change of name notice

View PDF (1 pages)

22/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

22/11/2010

Director's details changed for Roman Kurmann on 2010-10-25

View PDF (2 pages)

19/11/2010

Director's details changed for Mr Adrian Friedrich Leuenberger on 2010-10-25

View PDF (2 pages)

19/11/2010

Director's details changed for Graham Kenneth Raymond Stapeley on 2010-10-25

View PDF (2 pages)

19/11/2010

Director's details changed for Leonard David Louis Hosking on 2010-10-25

View PDF (2 pages)

19/11/2010

Secretary's details changed for Ms Sarah Elisabeth Kocher on 2010-10-25

View PDF (1 pages)

17/11/2010

Resolutions

View PDF (1 pages)

17/11/2010

Statement of capital following an allotment of shares on 2010-11-09

View PDF (4 pages)

17/11/2010

Resolutions

View PDF (3 pages)

01/11/2010

Termination of appointment of Leonard Hosking as a director

View PDF (1 pages)

04/05/2010

Termination of appointment of Stanley Broderick as a director

View PDF (1 pages)

19/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

19/03/2010

Appointment of Mr Marcel Hans Rudolf Schmocker as a director

View PDF (2 pages)

03/03/2010

Termination of appointment of Rudolf Hugentobler as a director

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (7 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

24/11/2008

Return made up to 25/10/08; full list of members

View PDF (7 pages)

06/11/2008

Secretary appointed ms sarah elisabeth kocher

View PDF (1 pages)

06/11/2008

Appointment terminated secretary stefanie schneider shalom

View PDF (1 pages)

19/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

04/09/2008

Director appointed mr adrian friedrich leuenberger

View PDF (1 pages)

02/09/2008

Appointment terminated director hans nuetzi

View PDF (1 pages)

10/06/2008

Appointment terminated director roland knecht

View PDF (1 pages)

03/03/2008

Director appointed roman kurmann

View PDF (1 pages)

03/03/2008

Director appointed rudolf hugentobler

View PDF (2 pages)

14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

Director resigned

View PDF (1 pages)

23/11/2007

Return made up to 25/10/07; no change of members

View PDF (9 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

14/04/2007

New secretary appointed

View PDF (2 pages)

20/03/2007

New director appointed

View PDF (2 pages)

20/03/2007

New director appointed

View PDF (2 pages)

15/03/2007

Registered office changed on 15/03/07 from: 31 davies street mayfair london W1K 4LP

View PDF (1 pages)

07/02/2007

Memorandum and Articles of Association

View PDF (14 pages)

29/01/2007

Certificate of change of name

View PDF (2 pages)

24/01/2007

Director resigned

View PDF (1 pages)

24/11/2006

Return made up to 25/10/06; full list of members

View PDF (9 pages)

31/10/2006

Secretary resigned

View PDF (1 pages)

20/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

21/11/2005

Return made up to 25/10/05; full list of members

View PDF (9 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

15/11/2004

Return made up to 25/10/04; full list of members

View PDF (9 pages)

24/09/2004

New director appointed

View PDF (2 pages)

17/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

26/10/2003

Return made up to 25/10/03; full list of members

View PDF (8 pages)

17/09/2003

Full accounts made up to 2002-12-31

View PDF (30 pages)

16/10/2002

Return made up to 25/10/02; full list of members

View PDF (8 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

12/11/2001

Return made up to 25/10/01; full list of members

View PDF (7 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Registered office changed on 05/04/01 from: 31 davies street mayfair london W1Y 1FN

View PDF (1 pages)

23/11/2000

Return made up to 25/10/00; full list of members

View PDF (8 pages)

16/11/2000

Director resigned

View PDF (1 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

16/11/1999

Return made up to 25/10/99; full list of members

View PDF (8 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

10/11/1998

Return made up to 25/10/98; full list of members

View PDF (8 pages)

23/07/1998

Resolutions

View PDF (2 pages)

23/07/1998

Resolutions

View PDF (2 pages)

23/07/1998

Resolutions

View PDF (2 pages)

23/07/1998

Ad 09/07/98--------- £ si 1000000@1=1000000 £ ic 100/1000100

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23/07/1998

£ nc 1000000/5000000 09/07/98

View PDF (1 pages)

08/07/1998

Resolutions

View PDF (1 pages)

27/03/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

28/11/1997

Return made up to 25/10/97; no change of members

View PDF (4 pages)

20/11/1997

New director appointed

View PDF (2 pages)

18/11/1997

New director appointed

View PDF (2 pages)

18/11/1997

New director appointed

View PDF (2 pages)

18/11/1997

New director appointed

View PDF (2 pages)

18/11/1997

New director appointed

View PDF (2 pages)

03/11/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

24/10/1997

Registered office changed on 24/10/97 from: 4 john carpenter street london EC4Y 0NH

View PDF (1 pages)

29/07/1997

New secretary appointed

View PDF (2 pages)

28/07/1997

Memorandum and Articles of Association

View PDF (16 pages)

23/07/1997

Certificate of change of name

View PDF (3 pages)

23/07/1997

Resolutions

View PDF (16 pages)

23/07/1997

Resolutions

View PDF (16 pages)

21/07/1997

£ nc 100/1000000 09/07/97

View PDF (1 pages)

21/07/1997

S-div 09/07/97

View PDF (1 pages)

21/07/1997

New director appointed

View PDF (2 pages)

21/07/1997

Registered office changed on 21/07/97 from: kempson house camomile street london EC3A 7AN

View PDF (1 pages)

21/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/11/1996

Return made up to 25/10/96; change of members

View PDF (6 pages)

17/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (6 pages)

29/11/1995

Return made up to 25/10/95; full list of members

View PDF (6 pages)

18/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

28/11/1994

Registered office changed on 28/11/94 from: blackfriars house 19 new bridge street london EC4V 6DH

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31/10/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (6 pages)

31/10/1994

Return made up to 25/10/94; no change of members

View PDF (4 pages)

03/11/1993

Return made up to 25/10/93; no change of members

View PDF (4 pages)

13/10/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (6 pages)

15/07/1993

Registered office changed on 15/07/93 from: kempson house camomile street london EC3A 7AN

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04/11/1992

Return made up to 25/10/92; full list of members

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01/11/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (6 pages)

30/10/1991

Return made up to 25/10/91; no change of members

View PDF (0 pages)

19/02/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (6 pages)

19/02/1991

Resolutions

View PDF (1 pages)

19/02/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

05/10/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (5 pages)

24/07/1990

Registered office changed on 24/07/90 from: 2A great tichfield street london W1P 8AJ

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16/02/1990

Resolutions

View PDF (1 pages)

31/10/1989

Return made up to 25/10/89; full list of members

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06/10/1989

Full accounts made up to 1988-12-31

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09/01/1989

Secretary resigned;new secretary appointed

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09/01/1989

Director resigned;new director appointed

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11/10/1988

Full accounts made up to 1987-12-31

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11/10/1988

Return made up to 14/09/88; full list of members

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14/10/1987

Full accounts made up to 1986-12-31

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14/10/1987

Return made up to 21/09/87; full list of members

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20/08/1987

Registered office changed on 20/08/87 from: 22 bishopsgate london EC2N 4BQ

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01/01/1987

A selection of documents registered before 1 January 1987

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06/09/1986

Full accounts made up to 1985-12-31

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06/09/1986

Annual return made up to 25/06/86

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02/08/1986

Director resigned;new director appointed

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22/09/1972

Miscellaneous

View PDF (1 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Broderick, Stanley	Director	05/11/1997 - 30/04/2010	5
Sullivan, James, Mr.	Director	04/04/2013 - 24/03/2015	-
Rose, Nicholas, Mr.	Director	03/08/2011 - 03/10/2011	-
Lam, Wendy	Secretary	18/09/2018 - 13/05/2019	-
Grob, Alexander, Dr Iur	Secretary	09/07/1997 - 31/10/2006	-

Persons with Significant Control

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Description

About FALCON PRIVATE WEALTH LIMITED

FALCON PRIVATE WEALTH LIMITED is an(a) Dissolved company incorporated on 22/09/1972 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There is currently 1 active director 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 PRIVATE WEALTH LIMITED?

FALCON PRIVATE WEALTH LIMITED is currently Dissolved. It was registered on 22/09/1972 and dissolved on 24/08/2021.

Where is FALCON PRIVATE WEALTH LIMITED located?

FALCON PRIVATE WEALTH LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does FALCON PRIVATE WEALTH LIMITED do?

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

What is the latest filing for FALCON PRIVATE WEALTH LIMITED?

The latest filing was on 24/08/2021: Final Gazette dissolved following liquidation.