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Falconbrook (Fulham) Limited
Falconbrook (Fulham) Limited is a dissolved company incorporated on 12 January 2004 with the registered office located in Egham, Surrey. Falconbrook (Fulham) Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 February 2017
(8 years ago)
Was
13 years old
at the time of dissolution
Company No
05012638
Private limited company
Age
21 years
Incorporated
12 January 2004
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 Falconbrook (Fulham) Limited
Contact
Update Details
Address
Gladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
Same address for the past
12 years
Companies in TW20 9HY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
-
David Simon Phelps
Director • British • Lives in UK • Born in Jun 1965
Guy Pelly
Director • British • Lives in England • Born in Jan 1982
Howard Duncan Spooner
Director • Night Club Manager • British • Lives in UK • Born in Feb 1970
Pennsec Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Servier Laboratories Limited
Pennsec Limited is a mutual person.
Active
Penningtons Directors (No. 1) Limited
Pennsec Limited is a mutual person.
Active
Servier Research And Development Limited
Pennsec Limited is a mutual person.
Active
Debrol Limited
Pennsec Limited is a mutual person.
Active
Luxottica North Europe Limited
Pennsec Limited is a mutual person.
Active
Pellikaan (Construction) Limited
Pennsec Limited is a mutual person.
Active
Rough Guides Limited(The)
Pennsec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Jan 2012
For period
31 Jan
⟶
31 Jan 2012
Traded for
12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Decreased by £95K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.18M
Increased by £609.52K (+108%)
Total Liabilities
-£1.02M
Increased by £457.91K (+82%)
Net Assets
£160.59K
Increased by £151.61K (+1689%)
Debt Ratio (%)
86%
Decreased by 12.07% (-12%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
12 Years Ago on 19 Jun 2013
Voluntary Liquidator Appointed
12 Years Ago on 14 Jun 2013
Confirmation Submitted
12 Years Ago on 11 Feb 2013
Pennsec Limited Appointed
12 Years Ago on 17 Jan 2013
Richmond Company Administration Limited Resigned
12 Years Ago on 17 Jan 2013
Full Accounts Submitted
12 Years Ago on 8 Jan 2013
Confirmation Submitted
13 Years Ago on 26 Jan 2012
Full Accounts Submitted
14 Years Ago on 31 Oct 2011
Mr Howard Duncan Spooner Details Changed
14 Years Ago on 1 Mar 2011
Registered Address Changed
14 Years Ago on 1 Mar 2011
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Documents
Submitted on 16 Feb 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Nov 2016
Liquidators' statement of receipts and payments to 29 May 2016
Submitted on 5 Aug 2016
Liquidators' statement of receipts and payments to 29 May 2015
Submitted on 4 Aug 2015
Liquidators' statement of receipts and payments to 29 May 2014
Submitted on 4 Aug 2015
Registered office address changed from C/O Penningtons Solicitors Llp Abacus House 33 Gutter Lane London EC2V 8AR United Kingdom on 19 June 2013
Submitted on 19 Jun 2013
Statement of affairs with form 4.19
Submitted on 14 Jun 2013
Appointment of a voluntary liquidator
Submitted on 14 Jun 2013
Resolutions
Submitted on 14 Jun 2013
Resolutions
Submitted on 14 Jun 2013
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Repayment History
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