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Anthony K. Falcon Limited
Anthony K. Falcon Limited is a dissolved company incorporated on 15 April 1977 with the registered office located in London, City of London. Anthony K. Falcon Limited was registered 48 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 October 2014
(10 years ago)
Was
37 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01308892
Private limited company
Age
48 years
Incorporated
15 April 1977
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Anthony K. Falcon Limited
Contact
Address
71 Fenchurch Street
London
EC3M 4BS
England
Same address for the past
14 years
Companies in EC3M 4BS
Telephone
Unreported
Email
Unreported
Website
Windesor.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Rinku Patel
Director • Finance Director • British • Lives in UK • Born in Jan 1975
David John Bearryman
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Rinku Patel is a mutual person.
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Mr Rinku Patel is a mutual person.
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Pernix Specialty Limited
Mr Rinku Patel is a mutual person.
Active
Novagen Specialty Limited
Mr Rinku Patel is a mutual person.
Active
Sevanta Specialty Liability Limited
Mr Rinku Patel is a mutual person.
Active
Pine Walk Europe
Mr Rinku Patel is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period
30 Sep
⟶
30 Sep 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£128.9K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£128.9K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 28 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 15 Jul 2014
Application To Strike Off
11 Years Ago on 1 Jul 2014
Subsidiary Accounts Submitted
11 Years Ago on 7 Apr 2014
Mr Rinku Patel Appointed
11 Years Ago on 3 Feb 2014
Graham Faux Resigned
11 Years Ago on 3 Feb 2014
Confirmation Submitted
11 Years Ago on 7 Oct 2013
Christopher Murphy Resigned
12 Years Ago on 11 Jul 2013
Full Accounts Submitted
12 Years Ago on 3 Jul 2013
Mr Graham Alan Faux Appointed
12 Years Ago on 27 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Jul 2014
Application to strike the company off the register
Submitted on 1 Jul 2014
Statement of capital on 26 June 2014
Submitted on 26 Jun 2014
Resolutions
Submitted on 26 Jun 2014
Solvency statement dated 25/06/14
Submitted on 26 Jun 2014
Audit exemption subsidiary accounts made up to 30 September 2013
Submitted on 7 Apr 2014
Consolidated accounts of parent company for subsidiary company period ending 30/09/13
Submitted on 7 Apr 2014
Notice of agreement to exemption from audit of accounts for period ending 30/09/13
Submitted on 7 Apr 2014
Audit exemption statement of guarantee by parent company for period ending 30/09/13
Submitted on 7 Apr 2014
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Repayment History
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