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Falcon Private Wealth Limited

Falcon Private Wealth Limited is a dissolved company incorporated on 22 September 1972 with the registered office located in London, Greater London. Falcon Private Wealth Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 24 August 2021 (4 years ago)
Was 48 years old at the time of dissolution
Following liquidation
Company No
01073156
Private limited company
Age
53 years
Incorporated 22 September 1972
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past 5 years
Telephone
02078115100
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Matteo Fernando Maccio
Director • Bank Manager, Chief Financial Officer • Swiss • Lives in Switzerland • Born in Nov 1972
Government Of The Emirate Of Abu Dhabi
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£5.92M
Decreased by £351K (-6%)
Turnover
£6.73M
Decreased by £418K (-6%)
Employees
31
Decreased by 7 (-18%)
Total Assets
£8.6M
Decreased by £952K (-10%)
Total Liabilities
-£3.33M
Decreased by £439K (-12%)
Net Assets
£5.27M
Decreased by £513K (-9%)
Debt Ratio (%)
39%
Decreased by 0.74% (-2%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 24 Aug 2021
Philip Martin Cutts Resigned
5 Years Ago on 31 Jan 2020
Daniel Stefan Gerber Resigned
5 Years Ago on 31 Jan 2020
Daniel Gerber Resigned
5 Years Ago on 31 Jan 2020
Registered Address Changed
5 Years Ago on 27 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 24 Jan 2020
Declaration of Solvency
5 Years Ago on 24 Jan 2020
Martin Keller Resigned
5 Years Ago on 12 Dec 2019
Registered Address Changed
5 Years Ago on 18 Nov 2019
Registered Address Changed
5 Years Ago on 15 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 24 May 2021
Liquidators' statement of receipts and payments to 19 January 2021
Submitted on 23 Mar 2021
Termination of appointment of a director
Submitted on 15 Apr 2020
Termination of appointment of Daniel Gerber as a secretary on 31 January 2020
Submitted on 6 Apr 2020
Termination of appointment of Daniel Stefan Gerber as a director on 31 January 2020
Submitted on 6 Apr 2020
Termination of appointment of Philip Martin Cutts as a director on 31 January 2020
Submitted on 6 Apr 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 27 January 2020
Submitted on 27 Jan 2020
Declaration of solvency
Submitted on 24 Jan 2020
Appointment of a voluntary liquidator
Submitted on 24 Jan 2020
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Repayment History
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