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Falck UK Limited
Falck UK Limited is a dissolved company incorporated on 23 January 2008 with the registered office located in Aylesbury, Buckinghamshire. Falck UK Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 October 2021
(4 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06481850
Private limited company
Age
17 years
Incorporated
23 January 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Falck UK Limited
Contact
Update Details
Address
Walker House
George Street
Aylesbury
Buckinghamshire
HP20 2HU
United Kingdom
Same address for the past
7 years
Companies in HP20 2HU
Telephone
0844 4142142
Email
Available in Endole App
Website
Falcknutec.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andreas Fredericus Van Dongen
Director • Dutch • Lives in Netherlands • Born in Jun 1979
Trine Baek Andersen
Director • Head Of Finance • Danish • Lives in Denmark • Born in Mar 1991
Mr Stig Tiedemann
Director • Danish • Lives in Denmark • Born in Feb 1959
Norose Company Secretarial Service Ltd
Secretary • British
Falck Holding A/S
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beta Central Profits Limited
Norose Company Secretarial Service Ltd is a mutual person.
Active
Falck Fire Services UK Limited
Andreas Fredericus Van Dongen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
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
£7.84M
Decreased by £14.37M (-65%)
Total Liabilities
-£5.17M
Increased by £63K (+1%)
Net Assets
£2.67M
Decreased by £14.43M (-84%)
Debt Ratio (%)
66%
Increased by 42.94% (+187%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 19 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 3 Aug 2021
Application To Strike Off
4 Years Ago on 27 Jul 2021
Small Accounts Submitted
4 Years Ago on 17 Mar 2021
Confirmation Submitted
4 Years Ago on 8 Feb 2021
Jakob Just Bomholt Resigned
5 Years Ago on 3 Jul 2020
Andreas Fredericus Van Dongen Appointed
5 Years Ago on 3 Jul 2020
Confirmation Submitted
5 Years Ago on 5 Feb 2020
Jesper Aunbol Resigned
5 Years Ago on 25 Nov 2019
Trine Baek Andersen Appointed
5 Years Ago on 25 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 3 Aug 2021
Application to strike the company off the register
Submitted on 27 Jul 2021
Statement by Directors
Submitted on 13 Apr 2021
Statement of capital on 13 April 2021
Submitted on 13 Apr 2021
Resolutions
Submitted on 13 Apr 2021
Solvency Statement dated 26/03/21
Submitted on 13 Apr 2021
Accounts for a small company made up to 31 December 2019
Submitted on 17 Mar 2021
Confirmation statement made on 2 February 2021 with no updates
Submitted on 8 Feb 2021
Appointment of Andreas Fredericus Van Dongen as a director on 3 July 2020
Submitted on 14 Jul 2020
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Repayment History
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See All Charges & CCJs