FALCONBROOK (FULHAM) LIMITED

Key Data

Status

Dissolved

Company No.

05012638

Incorporation date

11/01/2004

Size

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2004)

15/02/2017

Final Gazette dissolved following liquidation

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15/11/2016

Return of final meeting in a creditors' voluntary winding up

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04/08/2016

Liquidators' statement of receipts and payments to 2016-05-29

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03/08/2015

Liquidators' statement of receipts and payments to 2015-05-29

View PDF (13 pages)

03/08/2015

Liquidators' statement of receipts and payments to 2014-05-29

View PDF (17 pages)

18/06/2013

Registered office address changed from C/O Penningtons Solicitors Llp Abacus House 33 Gutter Lane London EC2V 8AR United Kingdom on 2013-06-19

View PDF (1 pages)

13/06/2013

Statement of affairs with form 4.19

View PDF (6 pages)

13/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

13/06/2013

Resolutions

View PDF (1 pages)

10/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

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16/01/2013

Termination of appointment of Richmond Company Administration Limited as a secretary

View PDF (1 pages)

16/01/2013

Appointment of Pennsec Limited as a secretary

View PDF (2 pages)

07/01/2013

Total exemption full accounts made up to 2012-01-31

View PDF (14 pages)

25/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (7 pages)

30/10/2011

Total exemption full accounts made up to 2011-01-31

View PDF (12 pages)

08/09/2011

Director's details changed for Mr Howard Duncan Spooner on 2011-03-01

View PDF (2 pages)

28/02/2011

Registered office address changed from C/O Emw Procter House 1 Procter Street London WC1V 6PG United Kingdom on 2011-03-01

View PDF (1 pages)

16/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (6 pages)

07/11/2010

Statement of capital following an allotment of shares on 2010-05-11

View PDF (4 pages)

18/10/2010

Registered office address changed from C/O Emw Picton Howell Llp, 2Nd Floor,Procter House 1 Procter Street London WC1V 6PG on 2010-10-19

View PDF (1 pages)

18/10/2010

Secretary's details changed for Richmond Company Administration Limited on 2010-10-01

View PDF (2 pages)

10/10/2010

Accounts for a dormant company made up to 2010-01-31

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22/06/2010

Duplicate mortgage certificatecharge no:3

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14/06/2010

Particulars of variation of rights attached to shares

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07/06/2010

Resolutions

View PDF (1 pages)

03/06/2010

Appointment of Mr David Phelps as a director

View PDF (2 pages)

03/06/2010

Appointment of Mr Guy Pelly as a director

View PDF (2 pages)

31/05/2010

Resolutions

View PDF (15 pages)

31/05/2010

Statement of capital following an allotment of shares on 2010-05-11

View PDF (4 pages)

31/05/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/05/2010

Change of share class name or designation

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31/05/2010

Change of share class name or designation

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31/05/2010

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

View PDF (3 pages)

25/05/2010

Statement of capital following an allotment of shares on 2010-05-11

View PDF (2 pages)

25/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

23/05/2010

Statement of capital following an allotment of shares on 2010-05-04

View PDF (4 pages)

16/05/2010

Resolutions

View PDF (1 pages)

03/05/2010

Statement of capital following an allotment of shares on 2010-05-04

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (4 pages)

03/03/2010

Secretary's details changed for Richmond Company Administration Limited on 2010-03-04

View PDF (2 pages)

19/10/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

15/02/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

15/02/2009

Location of register of members

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08/01/2009

Registered office changed on 09/01/2009 from 1 procter street london WC1V 6PG

View PDF (1 pages)

25/09/2008

Certificate of change of name

View PDF (2 pages)

23/09/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

15/01/2008

Return made up to 12/01/08; full list of members

View PDF (2 pages)

10/09/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

16/01/2007

Return made up to 12/01/07; full list of members

View PDF (2 pages)

31/05/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

25/05/2006

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

18/01/2006

Return made up to 12/01/06; full list of members

View PDF (6 pages)

11/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2005

Return made up to 12/01/05; full list of members; amend

View PDF (6 pages)

17/04/2005

Secretary resigned

View PDF (1 pages)

17/04/2005

New secretary appointed

View PDF (1 pages)

17/04/2005

Registered office changed on 18/04/05 from: 843 finchley road london NW11 8NA

View PDF (1 pages)

17/01/2005

Return made up to 12/01/05; full list of members

View PDF (6 pages)

23/06/2004

New secretary appointed

View PDF (2 pages)

23/06/2004

Secretary resigned

View PDF (1 pages)

23/06/2004

Ad 07/06/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

17/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Registered office changed on 09/06/04 from: 63 lincolns inn fields london WC2A 3LQ

View PDF (1 pages)

06/06/2004

Certificate of change of name

View PDF (2 pages)

11/01/2004

Incorporation

View PDF (14 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

30/01/2012

Last change occurred

30/01/2012

Accounts

Last made up date

30/01/2012

Next account date

30/01/2013

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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
RICHMOND COMPANY NOMINEES LIMITED	Nominee Director	12/01/2004 - 27/05/2004	12
RICHMOND COMPANY ADMINISTRATION LIMITED	Nominee Secretary	12/01/2004 - 27/05/2004	6
Pelly, Guy	Director	11/05/2010 - Present	20
NETWORK SECRETARIAL SERVICES LIMITED	Corporate Secretary	27/05/2004 - 11/04/2005	32
RICHMOND COMPANY ADMINISTRATION LIMITED	Corporate Secretary	11/04/2005 - 01/01/2013	2

Persons with Significant Control

No PSC data available.

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Description

About FALCONBROOK (FULHAM) LIMITED

FALCONBROOK (FULHAM) LIMITED is an(a) Dissolved company incorporated on 11/01/2004 with the registered office located at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY. There are currently 4 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 FALCONBROOK (FULHAM) LIMITED?

FALCONBROOK (FULHAM) LIMITED is currently Dissolved. It was registered on 11/01/2004 and dissolved on 15/02/2017.

Where is FALCONBROOK (FULHAM) LIMITED located?

FALCONBROOK (FULHAM) LIMITED is registered at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY.

What does FALCONBROOK (FULHAM) LIMITED do?

FALCONBROOK (FULHAM) LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for FALCONBROOK (FULHAM) LIMITED?

The latest filing was on 15/02/2017: Final Gazette dissolved following liquidation.