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The Falcon Group Limited

The Falcon Group Limited is a liquidation company incorporated on 6 December 1984 with the registered office located in Birmingham, West Midlands. The Falcon Group Limited was registered 40 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 9 months ago
Company No
01869421
Private limited company
Age
40 years
Incorporated 6 December 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 777 days
Dated 9 July 2022 (3 years ago)
Next confirmation dated 9 July 2023
Was due on 23 July 2023 (2 years 1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1073 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 3 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN
Telephone
01179291012
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1976
Lighthouse Group Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£0
Decreased by £631 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £631 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Mitchell Dean Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Mitchell Dean Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 20 May 2023
Registers Moved To Inspection Address
2 Years 5 Months Ago on 31 Mar 2023
Inspection Address Changed
2 Years 5 Months Ago on 31 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 17 Nov 2022
Declaration of Solvency
2 Years 9 Months Ago on 17 Nov 2022
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Peter James Smith Resigned
3 Years Ago on 1 Apr 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 7 Aug 2025
Liquidators' statement of receipts and payments to 9 November 2024
Submitted on 23 Dec 2024
Termination of appointment of Mitchell Dean as a director on 30 June 2024
Submitted on 8 Aug 2024
Liquidators' statement of receipts and payments to 9 November 2023
Submitted on 18 Dec 2023
Director's details changed for Mr Mitchell Dean on 9 October 2023
Submitted on 11 Oct 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB
Submitted on 31 Mar 2023
Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB
Submitted on 31 Mar 2023
Appointment of a voluntary liquidator
Submitted on 17 Nov 2022
Declaration of solvency
Submitted on 17 Nov 2022
Repayment History
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