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Falcon Traders Ltd
Falcon Traders Ltd is a dissolved company incorporated on 24 December 1999 with the registered office located in London, Greater London. Falcon Traders Ltd was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 September 2020
(4 years ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03899887
Private limited company
Age
25 years
Incorporated
24 December 1999
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 Falcon Traders Ltd
Contact
Address
126 Aldersgate Street
London
EC1A 4JQ
Same address since
incorporation
Companies in EC1A 4JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Fabien Benedicte Suant
Director • Consultant • French • Lives in England • Born in Aug 1977
Chaplin Benedicte & Company Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Silver Skyline Ltd
Chaplin Benedicte & Company Limited and Fabien Benedicte Suant are mutual people.
Active
Vodalis Limited
Chaplin Benedicte & Company Limited and Fabien Benedicte Suant are mutual people.
Active
Management7 Limited
Chaplin Benedicte & Company Limited and Fabien Benedicte Suant are mutual people.
Active
Link The World Limited
Fabien Benedicte Suant is a mutual person.
Active
CBC Nominee Ltd
Fabien Benedicte Suant is a mutual person.
Active
London Wall Finance Ltd
Fabien Benedicte Suant is a mutual person.
Active
Andrastar Limited
Chaplin Benedicte & Company Limited is a mutual person.
Active
CBC Company Secretary Ltd
Fabien Benedicte Suant is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 18 Feb 2020
Application To Strike Off
5 Years Ago on 6 Feb 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 7 Jan 2020
Confirmation Submitted
5 Years Ago on 6 Jan 2020
Compulsory Gazette Notice
5 Years Ago on 3 Dec 2019
Confirmation Submitted
6 Years Ago on 7 Jan 2019
Dormant Accounts Submitted
6 Years Ago on 27 Sep 2018
Confirmation Submitted
7 Years Ago on 4 Jan 2018
Dormant Accounts Submitted
8 Years Ago on 2 Jan 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2020
Application to strike the company off the register
Submitted on 6 Feb 2020
Compulsory strike-off action has been discontinued
Submitted on 7 Jan 2020
Confirmation statement made on 24 December 2019 with no updates
Submitted on 6 Jan 2020
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2019
Confirmation statement made on 24 December 2018 with no updates
Submitted on 7 Jan 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 27 Sep 2018
Confirmation statement made on 24 December 2017 with no updates
Submitted on 4 Jan 2018
Confirmation statement made on 24 December 2016 with updates
Submitted on 2 Jan 2017
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Repayment History
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