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Falin (Midlands) Limited

Falin (Midlands) Limited is a liquidation company incorporated on 27 February 2006 with the registered office located in Sutton Coldfield, West Midlands. Falin (Midlands) Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
05723518
Private limited company
Age
19 years
Incorporated 27 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2024 (1 year 8 months ago)
Next confirmation dated 26 February 2025
Was due on 12 March 2025 (7 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2024
Was due on 28 February 2025 (8 months ago)
Address
Station House
Midland Drive
Sutton Coldfield
West Midlands
B72 1TU
Address changed on 23 May 2024 (1 year 5 months ago)
Previous address was 33 Wolverhampton Road Cannock WS11 1AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Surgeon • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Falin Holdings Limited
Mr Seyed Ashgar Ali is a mutual person.
Active
Falin Investments Limited
Mr Seyed Ashgar Ali is a mutual person.
Active
Falin Trading Limited
Mr Seyed Ashgar Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.58K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.83K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11.83K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 28 May 2024
Registered Address Changed
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Hajara Banu Ashgar Ali Resigned
1 Year 9 Months Ago on 1 Feb 2024
Hajara Banu Ashgar Ali Resigned
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 19 Jan 2023
Hajara Banu Ashgar Ali (PSC) Resigned
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
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Documents
Liquidators' statement of receipts and payments to 15 May 2025
Submitted on 9 Jul 2025
Statement of affairs
Submitted on 28 May 2024
Resolutions
Submitted on 28 May 2024
Appointment of a voluntary liquidator
Submitted on 28 May 2024
Registered office address changed from 33 Wolverhampton Road Cannock WS11 1AP England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 23 May 2024
Submitted on 23 May 2024
Termination of appointment of Hajara Banu Ashgar Ali as a director on 1 February 2024
Submitted on 14 Mar 2024
Termination of appointment of Hajara Banu Ashgar Ali as a secretary on 1 February 2024
Submitted on 14 Mar 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 23 Feb 2024
Cessation of Hajara Banu Ashgar Ali as a person with significant control on 1 June 2022
Submitted on 6 Mar 2023
Repayment History
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