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Falcon Propco Limited

Falcon Propco Limited is a dissolved company incorporated on 18 July 2006 with the registered office located in London, City of London. Falcon Propco 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
05879152
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
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Hislop Advisory Ltd
Graham Hislop is a mutual person.
Active
Apollo Union Street UK Limited
Graham Hislop is a mutual person.
Active
Matterhorn Topco Limited
Graham Hislop is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£12.98M
Increased by £6.65M (+105%)
Turnover
£16.85M
Decreased by £3.47M (-17%)
Employees
Unreported
Same as previous period
Total Assets
£13.42M
Decreased by £279.62M (-95%)
Total Liabilities
-£5.06M
Decreased by £217.41M (-98%)
Net Assets
£8.37M
Decreased by £62.2M (-88%)
Debt Ratio (%)
38%
Decreased by 38.23% (-50%)
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
Axel Eckhardt Resigned
10 Years Ago on 17 Apr 2015
Dr Axel Eckhardt Details Changed
10 Years Ago on 20 Feb 2015
Dr Axel Eckhardt Details Changed
10 Years Ago on 20 Feb 2015
Graham Hislop Details Changed
10 Years Ago on 8 Dec 2014
Registered Address Changed
10 Years Ago on 8 Dec 2014
David Mark Cunningham Resigned
10 Years Ago on 26 Sep 2014
Axel Eckhardt Resigned
15 Years Ago on 22 Dec 2009
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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
Liquidators' statement of receipts and payments to 23 April 2016
Submitted on 28 Jun 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
Statement by Directors
Submitted on 22 Apr 2015
Statement of capital on 22 April 2015
Submitted on 22 Apr 2015
Repayment History
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