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Falconfield Holding Limited

Falconfield Holding Limited is a dissolved company incorporated on 5 August 2004 with the registered office located in London, Greater London. Falconfield Holding Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 12 May 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05198388
Private limited company
Age
21 years
Incorporated 5 August 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
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Contact Update Details
Address
Charles House
108-110 Finchley Road
London
NW3 5JJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Ms Zenah Landman
Director • None • British • Lives in UK • Born in Dec 1927
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Mutual Companies
Starling Shipping Limited
L.G. Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £857 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.25K
Decreased by £1.4K (-7%)
Total Liabilities
-£73.19K
Increased by £6.33K (+9%)
Net Assets
-£54.95K
Decreased by £7.73K (+16%)
Debt Ratio (%)
401%
Increased by 60.85% (+18%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 12 May 2015
Voluntary Gazette Notice
10 Years Ago on 27 Jan 2015
Application To Strike Off
10 Years Ago on 14 Jan 2015
Compulsory Gazette Notice
10 Years Ago on 30 Dec 2014
Confirmation Submitted
11 Years Ago on 16 Sep 2014
Registered Address Changed
11 Years Ago on 13 Aug 2014
L.G. Secretaries Limited Appointed
11 Years Ago on 7 Mar 2014
Anthony John Dunn Resigned
11 Years Ago on 30 Jan 2014
Mapsbury Secretaries Ltd Resigned
11 Years Ago on 30 Jan 2014
Mapsbury Directors Limited Resigned
11 Years Ago on 30 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 May 2015
First Gazette notice for voluntary strike-off
Submitted on 27 Jan 2015
Application to strike the company off the register
Submitted on 14 Jan 2015
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2014
Annual return made up to 5 August 2014 with full list of shareholders
Submitted on 16 Sep 2014
Appointment of L.G. Secretaries Limited as a secretary on 7 March 2014
Submitted on 13 Aug 2014
Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU to Charles House 108-110 Finchley Road London NW3 5JJ on 13 August 2014
Submitted on 13 Aug 2014
Termination of appointment of Mapsbury Directors Limited as a director on 30 January 2014
Submitted on 12 Aug 2014
Termination of appointment of Mapsbury Secretaries Ltd as a secretary on 30 January 2014
Submitted on 12 Aug 2014
Termination of appointment of Anthony John Dunn as a director on 30 January 2014
Submitted on 12 Aug 2014
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Repayment History
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