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Falcon Pikco Limited

Falcon Pikco Limited is a dissolved company incorporated on 18 July 2006 with the registered office located in London, City of London. Falcon Pikco Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 27 January 2017 (8 years ago)
Was 10 years old at the time of dissolution
Company No
05879135
Private limited company
Age
19 years
Incorporated 18 July 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Falcon Pikco Limited
Contact Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Wiet Austin Stckhuyzen
Director • British • Lives in Uk • Born in Mar 1972
Edward Jonathan Tymms Shuckburgh
Director • British • Lives in Uk • Born in Oct 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£13.38M
Increased by £2.7M (+25%)
Turnover
£16.95M
Decreased by £3.37M (-17%)
Employees
Unreported
Same as previous period
Total Assets
£13.83M
Decreased by £283.55M (-95%)
Total Liabilities
-£5.18M
Decreased by £214.91M (-98%)
Net Assets
£8.65M
Decreased by £68.65M (-89%)
Debt Ratio (%)
37%
Decreased by 36.52% (-49%)
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Latest Activity
Registered Address Changed
10 Years Ago on 12 May 2015
Declaration of Solvency
10 Years Ago on 11 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 11 May 2015
Registered Address Changed
10 Years Ago on 8 Dec 2014
Group Accounts Submitted
10 Years Ago on 4 Dec 2014
David Mark Cunningham Resigned
11 Years Ago on 26 Sep 2014
Confirmation Submitted
11 Years Ago on 28 Jul 2014
Charge Satisfied
11 Years Ago on 27 Jan 2014
Group Accounts Submitted
12 Years Ago on 24 Oct 2013
Confirmation Submitted
12 Years Ago on 1 Aug 2013
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Documents
Submitted on 27 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 27 Oct 2016
Liquidators' statement of receipts and payments to 23 April 2016
Submitted on 1 Aug 2016
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Hill House 1 Little New Street London EC4A 3TR on 12 May 2015
Submitted on 12 May 2015
Appointment of a voluntary liquidator
Submitted on 11 May 2015
Declaration of solvency
Submitted on 11 May 2015
Resolutions
Submitted on 11 May 2015
Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 8 December 2014
Submitted on 8 Dec 2014
Termination of appointment of David Mark Cunningham as a secretary on 26 September 2014
Submitted on 8 Dec 2014
Group of companies' accounts made up to 31 December 2013
Submitted on 4 Dec 2014
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Repayment History
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