FALCON SECURITIES (UK) LTD

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FALCON SECURITIES (UK) LTD

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Key Data

Status

Dissolved

Company No.

02890139

Incorporation date

20/01/1994

Size

Full

Contacts

Registered address

Registered address

3 Field Court, Gray`S Inn, London WC1R 5EFCopy
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Latest events (Record since 21/01/1994)
dot icon04/05/2011
Final Gazette dissolved following liquidation
dot icon18/02/2011
Administrator's progress report to 2011-01-31
dot icon04/02/2011
Notice of move from Administration to Dissolution on 2011-01-31
dot icon12/01/2011
Administrator's progress report to 2010-08-01
dot icon16/09/2010
Statement of affairs with form 2.14B
dot icon21/04/2010
Result of meeting of creditors
dot icon07/04/2010
Statement of administrator's proposal
dot icon29/03/2010
Termination of appointment of Jennifer Horsefield as a director
dot icon16/03/2010
Termination of appointment of Jennifer Horsefield as a director
dot icon12/02/2010
Registered office address changed from 154 Bishopsgate London EC2M 4LN on 2010-02-12
dot icon11/02/2010
Appointment of Stephen Vaughan Oakes as a director
dot icon11/02/2010
Appointment of an administrator
dot icon14/07/2009
Director appointed jennifer ann horsefield
dot icon02/07/2009
Appointment Terminated Director stephen oakes
dot icon27/05/2009
Full accounts made up to 2008-12-31
dot icon23/02/2009
Return made up to 21/01/09; full list of members
dot icon05/04/2008
Full accounts made up to 2007-12-31
dot icon04/02/2008
Return made up to 21/01/08; full list of members
dot icon18/09/2007
Return made up to 21/01/07; full list of members
dot icon03/06/2007
Full accounts made up to 2006-12-31
dot icon05/04/2006
Full accounts made up to 2005-12-31
dot icon02/03/2006
Return made up to 21/01/06; full list of members
dot icon20/07/2005
Ad 28/06/05--------- £ si 16560@1=16560 £ ic 535000/551560
dot icon01/06/2005
Full accounts made up to 2004-12-31
dot icon04/05/2005
Return made up to 21/01/05; full list of members
dot icon25/04/2005
Auditor's resignation
dot icon17/02/2005
Ad 14/01/05--------- £ si 9000@1=9000 £ ic 526000/535000
dot icon26/01/2005
New director appointed
dot icon26/01/2005
New director appointed
dot icon26/01/2005
New secretary appointed
dot icon11/01/2005
Director resigned
dot icon11/01/2005
Secretary resigned
dot icon21/10/2004
Full accounts made up to 2003-12-31
dot icon01/06/2004
New secretary appointed
dot icon01/06/2004
Secretary resigned
dot icon19/02/2004
Ad 30/09/03--------- £ si 175000@1
dot icon19/02/2004
Resolutions
dot icon19/02/2004
Resolutions
dot icon19/02/2004
Return made up to 21/01/04; full list of members
dot icon19/02/2004
Resolutions
dot icon19/02/2004
£ nc 351000/1000000 30/09/03
dot icon28/10/2003
Full accounts made up to 2002-12-31
dot icon20/03/2003
Director's particulars changed
dot icon20/03/2003
Director resigned
dot icon20/03/2003
Return made up to 21/01/03; full list of members
dot icon01/07/2002
New secretary appointed
dot icon01/07/2002
Secretary resigned;director resigned
dot icon10/04/2002
Full accounts made up to 2001-12-31
dot icon23/03/2002
Particulars of mortgage/charge
dot icon11/02/2002
Return made up to 21/01/02; full list of members
dot icon11/02/2002
Secretary's particulars changed;director's particulars changed
dot icon06/09/2001
New director appointed
dot icon21/05/2001
New secretary appointed
dot icon21/05/2001
Secretary resigned
dot icon24/04/2001
Full accounts made up to 2000-12-31
dot icon01/02/2001
Return made up to 21/01/01; full list of members
dot icon01/02/2001
Director's particulars changed
dot icon24/01/2001
Resolutions
dot icon24/01/2001
Nc inc already adjusted 07/09/00
dot icon24/11/2000
Full accounts made up to 1999-12-31
dot icon28/09/2000
Resolutions
dot icon28/09/2000
Ad 07/09/00--------- £ si 150000@1=150000 £ ic 201000/351000
dot icon28/09/2000
Nc inc already adjusted 07/09/00
dot icon23/02/2000
Ad 17/02/00--------- £ si 100000@1=100000 £ ic 101000/201000
dot icon23/02/2000
Resolutions
dot icon23/02/2000
Resolutions
dot icon23/02/2000
Nc inc already adjusted 17/02/00
dot icon31/01/2000
Secretary's particulars changed
dot icon31/01/2000
Return made up to 21/01/00; full list of members
dot icon15/05/1999
New secretary appointed
dot icon02/05/1999
New director appointed
dot icon02/05/1999
Secretary resigned
dot icon06/04/1999
Full accounts made up to 1998-12-31
dot icon29/01/1999
Return made up to 21/01/99; full list of members
dot icon29/09/1998
Full accounts made up to 1997-12-31
dot icon20/02/1998
Return made up to 21/01/98; full list of members
dot icon25/05/1997
Full accounts made up to 1996-12-31
dot icon03/03/1997
Return made up to 21/01/97; no change of members
dot icon13/10/1996
Secretary resigned;director resigned
dot icon13/10/1996
New secretary appointed
dot icon02/09/1996
Full accounts made up to 1995-12-31
dot icon13/02/1996
Return made up to 21/01/96; no change of members
dot icon31/05/1995
Full accounts made up to 1994-12-31
dot icon17/01/1995
Registered office changed on 17/01/95
dot icon17/01/1995
Return made up to 21/01/95; full list of members
dot icon08/07/1994
Registered office changed on 08/07/94 from:\ clarence house 22 clarence road southend on sea essex SS1 1AR
dot icon06/07/1994
Notice of assignment of name or new name to shares
dot icon06/07/1994
Resolutions
dot icon06/07/1994
Ad 04/02/94--------- £ si 2@1=2 £ ic 3/5
dot icon06/07/1994
Ad 27/06/94--------- £ si 99997@1=99997 £ ic 1003/101000
dot icon06/07/1994
Resolutions
dot icon06/07/1994
Ad 23/03/94--------- £ si 998@1=998 £ ic 5/1003
dot icon06/07/1994
Nc inc already adjusted 18/04/94
dot icon21/03/1994
New director appointed
dot icon22/02/1994
Secretary resigned
dot icon22/02/1994
Director resigned
dot icon20/02/1994
Ad 24/01/94--------- £ si 2@1=2 £ ic 1/3
dot icon20/02/1994
Registered office changed on 20/02/94 from:\ 386/88 palatine road northenden manchester M22 4FZ
dot icon20/02/1994
Accounting reference date notified as 31/12
dot icon20/02/1994
New secretary appointed;new director appointed
dot icon21/01/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
dot iconNext due on
29/09/2010
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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

17
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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 SECURITIES (UK) LTD

FALCON SECURITIES (UK) LTD is an(a) Dissolved company incorporated on 20/01/1994 with the registered office located at 3 Field Court, Gray`S Inn, London WC1R 5EF. 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 SECURITIES (UK) LTD?

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FALCON SECURITIES (UK) LTD is currently Dissolved. It was registered on 20/01/1994 and dissolved on 03/05/2011.

Where is FALCON SECURITIES (UK) LTD located?

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FALCON SECURITIES (UK) LTD is registered at 3 Field Court, Gray`S Inn, London WC1R 5EF.

What does FALCON SECURITIES (UK) LTD do?

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FALCON SECURITIES (UK) LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FALCON SECURITIES (UK) LTD?

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The latest filing was on 04/05/2011: Final Gazette dissolved following liquidation.