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Falcon Opco 1 Limited

Falcon Opco 1 Limited is a dissolved company incorporated on 17 May 2007 with the registered office located in London, City of London. Falcon Opco 1 Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 14 July 2015 (10 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06250970
Private limited company
Age
18 years
Incorporated 17 May 2007
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
Contact
Address
HACKWOOD SECRETARIES LIMITED
One
Silk Street
London
EC2Y 8HQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in Uk • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wiet Austin Stokhuyzen is a mutual person.
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Montagu V Nominees Limited
Wiet Austin Stokhuyzen is a mutual person.
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Montagu Iv Nominees Limited
Wiet Austin Stokhuyzen is a mutual person.
Active
Montagu Iii Holdco Ltd
Wiet Austin Stokhuyzen is a mutual person.
Active
Montagu Vi Nominees Limited
Wiet Austin Stokhuyzen is a mutual person.
Active
Montagu (Funding Vi) Limited
Wiet Austin Stokhuyzen is a mutual person.
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Mpe G.P. (Scotland) Limited
Wiet Austin Stokhuyzen is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 14 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 31 Mar 2015
Application To Strike Off
10 Years Ago on 24 Mar 2015
Registered Address Changed
10 Years Ago on 8 Dec 2014
David Mark Cunningham Resigned
10 Years Ago on 26 Sep 2014
Dormant Accounts Submitted
11 Years Ago on 30 May 2014
Confirmation Submitted
11 Years Ago on 23 May 2014
Dormant Accounts Submitted
11 Years Ago on 24 Sep 2013
Confirmation Submitted
12 Years Ago on 10 Jun 2013
Dormant Accounts Submitted
13 Years Ago on 12 Jul 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 31 Mar 2015
Application to strike the company off the register
Submitted on 24 Mar 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
Accounts for a dormant company made up to 31 December 2013
Submitted on 30 May 2014
Annual return made up to 17 May 2014 with full list of shareholders
Submitted on 23 May 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 24 Sep 2013
Annual return made up to 17 May 2013 with full list of shareholders
Submitted on 10 Jun 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 12 Jul 2012
Repayment History
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