ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Falcon Investment Ltd

Falcon Investment Ltd is a liquidation company incorporated on 20 August 2009 with the registered office located in Northampton, Northamptonshire. Falcon Investment Ltd was registered 16 years ago.
Status
Liquidation
In compulsory liquidation since 2 months ago
Company No
06996144
Private limited company
Age
16 years
Incorporated 20 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 972 days
Dated 31 December 2021 (3 years ago)
Next confirmation dated 31 December 2022
Was due on 14 January 2023 (2 years 8 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1170 days
For period 1 Oct30 Sep 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Contact
Address
Griffins Suite 011 Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 27 Aug 2025 (16 days ago)
Previous address was Griffins Tavistock House North Tavistock Square London WC1H 9HR
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1955
Mr Gurdial Singh Mann
PSC • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ishara Investment Ltd
Gurdial Singh Mann is a mutual person.
Active
Mann Investments Limited
Gurdial Singh Mann is a mutual person.
Liquidation
Falcon Development (UK) Ltd
Gurdial Singh Mann is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£22.87K
Increased by £298 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£5.97M
Decreased by £340.67K (-5%)
Total Liabilities
-£10.82M
Increased by £19.39K (0%)
Net Assets
-£4.85M
Decreased by £360.07K (+8%)
Debt Ratio (%)
181%
Increased by 10.08% (+6%)
Latest Activity
Registered Address Changed
16 Days Ago on 27 Aug 2025
Liquidator Appointed
2 Months Ago on 11 Jul 2025
Court Order to Wind Up
2 Months Ago on 11 Jul 2025
Administration Period Extended
6 Months Ago on 4 Mar 2025
Administration Period Extended
1 Year 6 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 27 Sep 2023
Administration Period Extended
2 Years 6 Months Ago on 6 Mar 2023
Registered Address Changed
3 Years Ago on 11 Mar 2022
Administrator Appointed
3 Years Ago on 8 Mar 2022
Confirmation Submitted
3 Years Ago on 24 Feb 2022
Get Credit Report
Discover Falcon Investment Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Griffins Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 27 August 2025
Submitted on 27 Aug 2025
Order of court to wind up
Submitted on 11 Jul 2025
Appointment of a liquidator
Submitted on 11 Jul 2025
Administrator's progress report
Submitted on 24 Mar 2025
Notice of extension of period of Administration
Submitted on 4 Mar 2025
Administrator's progress report
Submitted on 2 Oct 2024
Administrator's progress report
Submitted on 27 Mar 2024
Notice of extension of period of Administration
Submitted on 6 Mar 2024
Administrator's progress report
Submitted on 7 Oct 2023
Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 27 September 2023
Submitted on 27 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year