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Falcon Securities (UK) Ltd

Falcon Securities (UK) Ltd is a dissolved company incorporated on 21 January 1994 with the registered office located in London, Greater London. Falcon Securities (UK) Ltd was registered 31 years ago.
Status
Dissolved
Dissolved on 4 May 2011 (14 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
02890139
Private limited company
Age
31 years
Incorporated 21 January 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2008 (1 year)
Accounts type is Full
Next accounts for period 31 December 2009
Was due on 30 September 2010 (15 years ago)
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Contact Update Details
Address
3 Field Court
Gray`S Inn
London
WC1R 5EF
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
William Nigel Valentine Weller
Director • British • Lives in England • Born in Feb 1949
Stephen Vaughan Oakes
Director • British • Born in Dec 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hunter Sterling Limited
William Nigel Valentine Weller is a mutual person.
Active
Classic Holdings Europe Plc
William Nigel Valentine Weller is a mutual person.
Active
Classic Vehicle Investments Limited
William Nigel Valentine Weller is a mutual person.
Active
The Right Wealth Limited
William Nigel Valentine Weller is a mutual person.
Active
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Financials
Falcon Securities (UK) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Dissolved After Liquidation
14 Years Ago on 4 May 2011
Moved to Dissolution
14 Years Ago on 4 Feb 2011
Jennifer Horsefield Resigned
15 Years Ago on 29 Mar 2010
Jennifer Horsefield Resigned
15 Years Ago on 16 Mar 2010
Registered Address Changed
15 Years Ago on 12 Feb 2010
Administrator Appointed
15 Years Ago on 11 Feb 2010
Stephen Vaughan Oakes Appointed
15 Years Ago on 11 Feb 2010
Full Accounts Submitted
16 Years Ago on 27 May 2009
Full Accounts Submitted
17 Years Ago on 5 Apr 2008
Full Accounts Submitted
18 Years Ago on 3 Jun 2007
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 May 2011
Administrator's progress report to 31 January 2011
Submitted on 18 Feb 2011
Notice of move from Administration to Dissolution on 31 January 2011
Submitted on 4 Feb 2011
Administrator's progress report to 1 August 2010
Submitted on 12 Jan 2011
Statement of affairs with form 2.14B
Submitted on 16 Sep 2010
Result of meeting of creditors
Submitted on 21 Apr 2010
Statement of administrator's proposal
Submitted on 7 Apr 2010
Termination of appointment of Jennifer Horsefield as a director
Submitted on 29 Mar 2010
Termination of appointment of Jennifer Horsefield as a director
Submitted on 16 Mar 2010
Registered office address changed from 154 Bishopsgate London EC2M 4LN on 12 February 2010
Submitted on 12 Feb 2010
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Repayment History
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