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Fallcon Oil & Gas Solutions Limited

Fallcon Oil & Gas Solutions Limited is a dissolved company incorporated on 23 August 2011 with the registered office located in London, City of London. Fallcon Oil & Gas Solutions Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 28 March 2023 (2 years 5 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07749647
Private limited company
Age
14 years
Incorporated 23 August 2011
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
Birchin Court, 20 Birchin Lane
London
EC3V 9DU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in Scotland • Born in Mar 1968
Fallcon Holdco Limited
PSC
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Mutual Companies
Fallcon Solutions Limited
Mr Gary Angus James Connel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £126 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 4 (-67%)
Total Assets
£129
Increased by £3 (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£129
Increased by £3 (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 28 Mar 2023
Declaration of Solvency
4 Years Ago on 20 Jul 2021
Registered Address Changed
4 Years Ago on 20 Jul 2021
Small Accounts Submitted
4 Years Ago on 12 Oct 2020
Confirmation Submitted
5 Years Ago on 4 Sep 2020
Christopher Mark Shannon Resigned
5 Years Ago on 31 Jan 2020
Fotech Group Limited (PSC) Resigned
5 Years Ago on 12 Dec 2019
Fallcon Holdco Limited (PSC) Appointed
5 Years Ago on 12 Dec 2019
Ignacio Gimenez Guzman Resigned
5 Years Ago on 26 Nov 2019
Douglas Stuart Gibson Resigned
5 Years Ago on 26 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 28 Dec 2022
Registered office address changed from Titan House Redfields Industrial Park Church Crookham Fleet Hampshire GU52 0rd England to Birchin Court, 20 Birchin Lane London EC3V 9DU on 20 July 2021
Submitted on 20 Jul 2021
Declaration of solvency
Submitted on 20 Jul 2021
Resolutions
Submitted on 20 Jul 2021
Accounts for a small company made up to 31 December 2019
Submitted on 12 Oct 2020
Notification of Fallcon Holdco Limited as a person with significant control on 12 December 2019
Submitted on 4 Sep 2020
Confirmation statement made on 23 August 2020 with updates
Submitted on 4 Sep 2020
Cessation of Fotech Group Limited as a person with significant control on 12 December 2019
Submitted on 4 Sep 2020
Termination of appointment of Christopher Mark Shannon as a director on 31 January 2020
Submitted on 31 Jul 2020
Repayment History
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