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Falconwood Estates Ltd

Falconwood Estates Ltd is a liquidation company incorporated on 11 November 2004 with the registered office located in Borehamwood, Hertfordshire. Falconwood Estates Ltd was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
05283965
Private limited company
Age
21 years
Incorporated 11 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 358 days
Dated 11 November 2023 (2 years ago)
Next confirmation dated 11 November 2024
Was due on 25 November 2024 (11 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 14 Feb 2025 (9 months ago)
Previous address was 2nd Floor, the Hide 3 Kingly Court London W1B 5PW United Kingdom
Telephone
02088526250
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Born in Dec 1981 • Lives in England
Director • Co Dir • British • Lives in England • Born in Jun 1982
Mr David Joseph Bloom
PSC • British • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldacre Ventures Limited
David Joseph Bloom is a mutual person.
Active
Remodifyz Trust
David Joseph Bloom is a mutual person.
Active
Noe Group Holdings Limited
David Joseph Bloom is a mutual person.
Active
Noe Group (Corporate Services) Limited
David Joseph Bloom is a mutual person.
Active
IXDS Limited
David Joseph Bloom is a mutual person.
Active
Goldacre Relab Limited
David Joseph Bloom is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
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
£1.24K
Same as previous period
Total Liabilities
-£450.31K
Same as previous period
Net Assets
-£449.06K
Same as previous period
Debt Ratio (%)
36227%
Same as previous period
Latest Activity
Registered Address Changed
9 Months Ago on 14 Feb 2025
Voluntary Liquidator Appointed
9 Months Ago on 14 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Charge Satisfied
9 Months Ago on 27 Jan 2025
Charge Satisfied
9 Months Ago on 27 Jan 2025
Charge Satisfied
9 Months Ago on 27 Jan 2025
Registered Address Changed
1 Year Ago on 6 Nov 2024
David Joseph Bloom Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mrs Elizabeth Cheryl Noe Bloom Appointed
1 Year 1 Month Ago on 1 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 9 Sep 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 14 Feb 2025
Registered office address changed from 2nd Floor, the Hide 3 Kingly Court London W1B 5PW United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 14 February 2025
Submitted on 14 Feb 2025
Resolutions
Submitted on 14 Feb 2025
Statement of affairs
Submitted on 14 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Satisfaction of charge 2 in full
Submitted on 27 Jan 2025
Satisfaction of charge 3 in full
Submitted on 27 Jan 2025
Satisfaction of charge 1 in full
Submitted on 27 Jan 2025
Registered office address changed from 30 Market Place London W1W 8AP England to 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on 6 November 2024
Submitted on 6 Nov 2024
Appointment of Mrs Elizabeth Cheryl Noe Bloom as a director on 1 October 2024
Submitted on 8 Oct 2024
Repayment History
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