FALCONFIELD HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

05198388

Incorporation date

04/08/2004

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/08/2004)

11/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/01/2015

Application to strike the company off the register

View PDF (3 pages)

29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (4 pages)

12/08/2014

Appointment of L.G. Secretaries Limited as a secretary on 2014-03-07

View PDF (2 pages)

12/08/2014

Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU to Charles House 108-110 Finchley Road London NW3 5JJ on 2014-08-13

View PDF (1 pages)

11/08/2014

Termination of appointment of Mapsbury Directors Limited as a director on 2014-01-30

View PDF (1 pages)

11/08/2014

Termination of appointment of Mapsbury Secretaries Ltd as a secretary on 2014-01-30

View PDF (1 pages)

11/08/2014

Termination of appointment of Anthony John Dunn as a director on 2014-01-30

View PDF (1 pages)

06/07/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

06/07/2014

Appointment of Ms. Zenah Landman as a director on 2014-03-07

View PDF (3 pages)

06/07/2014

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (14 pages)

06/07/2014

Administrative restoration application

View PDF (3 pages)

17/03/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2013

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (4 pages)

29/01/2013

Appointment of Mapsbury Secretaries Ltd as a secretary on 2012-12-21

View PDF (2 pages)

29/01/2013

Appointment of Mapsbury Directors Limited as a director on 2012-12-21

View PDF (2 pages)

29/01/2013

Appointment of Mr Anthony John Dunn as a director on 2012-12-21

View PDF (2 pages)

09/01/2013

Termination of appointment of Mapsbury Directors Limited as a director on 2012-12-21

View PDF (1 pages)

09/01/2013

Termination of appointment of Anthony John Dunn as a director on 2012-12-21

View PDF (1 pages)

09/01/2013

Termination of appointment of Mapsbury Secretaries Limited as a secretary on 2012-12-21

View PDF (1 pages)

01/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

02/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

01/09/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (4 pages)

02/10/2010

Appointment of Anthony John Dunn as a director

View PDF (2 pages)

12/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

05/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (3 pages)

04/08/2010

Director's details changed for Mapsbury Directors Limited on 2009-10-01

View PDF (2 pages)

04/08/2010

Secretary's details changed for Mapsbury Secretaries Limited on 2009-10-01

View PDF (2 pages)

20/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

11/08/2009

Return made up to 05/08/09; full list of members

View PDF (3 pages)

19/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

04/08/2008

Return made up to 05/08/08; full list of members

View PDF (3 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

13/08/2007

Return made up to 05/08/07; full list of members

View PDF (2 pages)

02/02/2007

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

20/09/2006

Return made up to 05/08/06; full list of members

View PDF (2 pages)

08/05/2006

Accounts made up to 2005-08-31

View PDF (1 pages)

10/08/2005

Return made up to 05/08/05; full list of members

View PDF (2 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Secretary's particulars changed

View PDF (1 pages)

12/06/2005

Memorandum and Articles of Association

View PDF (11 pages)

05/06/2005

Certificate of change of name

View PDF (2 pages)

11/04/2005

Registered office changed on 12/04/05 from: studio a 7 saint cuthberts road london NW2 3QJ

View PDF (2 pages)

04/08/2004

Incorporation

View PDF (16 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FALCONFIELD HOLDING LIMITED

FALCONFIELD HOLDING LIMITED is an(a) Dissolved company incorporated on 04/08/2004 with the registered office located at Charles House, 108-110 Finchley Road, London NW3 5JJ. There are currently 2 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 FALCONFIELD HOLDING LIMITED?

FALCONFIELD HOLDING LIMITED is currently Dissolved. It was registered on 04/08/2004 and dissolved on 11/05/2015.

Where is FALCONFIELD HOLDING LIMITED located?

FALCONFIELD HOLDING LIMITED is registered at Charles House, 108-110 Finchley Road, London NW3 5JJ.

What does FALCONFIELD HOLDING LIMITED do?

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

What is the latest filing for FALCONFIELD HOLDING LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.