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Falan UK 2 Limited

Falan UK 2 Limited is a dissolved company incorporated on 14 November 2013 with the registered office located in Kingston upon Thames, Greater London. Falan UK 2 Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 10 April 2019 (6 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08776125
Private limited company
Age
12 years
Incorporated 14 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • French • Lives in UK • Born in Dec 1975
Director • Fund Manager • British • Lives in England • Born in Mar 1984
Director • Fund Manager • British • Lives in UK • Born in Dec 1961
Falan UK 1 Limited
PSC
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £91K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£36.47M
Increased by £2.59M (+8%)
Total Liabilities
-£25.09M
Increased by £1.93M (+8%)
Net Assets
£11.38M
Increased by £661K (+6%)
Debt Ratio (%)
69%
Increased by 0.44% (+1%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 10 Apr 2019
Registered Address Changed
7 Years Ago on 22 Aug 2018
Voluntary Liquidator Appointed
7 Years Ago on 20 Aug 2018
Declaration of Solvency
7 Years Ago on 20 Aug 2018
Confirmation Submitted
8 Years Ago on 17 Nov 2017
Full Accounts Submitted
8 Years Ago on 25 Jul 2017
Mr Max David Charles Helmore Details Changed
8 Years Ago on 1 Apr 2017
Confirmation Submitted
9 Years Ago on 18 Nov 2016
Bernd Schumacher Resigned
9 Years Ago on 4 Jul 2016
Mr Max David Charles Helmore Appointed
9 Years Ago on 4 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jan 2019
Director's details changed for Mr Max David Charles Helmore on 1 April 2017
Submitted on 26 Oct 2018
Registered office address changed from Governors' House Laurence Pountney Hill London EC4R 0HH to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 22 August 2018
Submitted on 22 Aug 2018
Declaration of solvency
Submitted on 20 Aug 2018
Appointment of a voluntary liquidator
Submitted on 20 Aug 2018
Resolutions
Submitted on 20 Aug 2018
Confirmation statement made on 17 November 2017 with updates
Submitted on 17 Nov 2017
Full accounts made up to 31 December 2016
Submitted on 25 Jul 2017
Confirmation statement made on 17 November 2016 with updates
Submitted on 18 Nov 2016
Repayment History
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