ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Falcons Enterprise Ltd

Falcons Enterprise Ltd is a dissolved company incorporated on 22 December 2015 with the registered office located in London, Greater London. Falcons Enterprise Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 9 January 2018 (7 years ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
09926450
Private limited company
Age
9 years
Incorporated 22 December 2015
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
Learn more about Falcons Enterprise Ltd
Contact Update Details
Address
10 Crawford Place
London
W1H 5NF
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Raja Arif Mahmood Khan
Director • British • Lives in England • Born in Aug 1968
Mr Raja Arif Mahmood Khan
PSC • British • Lives in UK • Born in Aug 1968
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Crown House Care Ltd
Raja Arif Mahmood Khan is a mutual person.
Active
Crown House Capital Ltd
Raja Arif Mahmood Khan is a mutual person.
Active
Global Tec Solutions Ltd
Raja Arif Mahmood Khan is a mutual person.
Dissolved
Abbey House Care Ltd
Raja Arif Mahmood Khan is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 24 Oct 2017
Application To Strike Off
8 Years Ago on 12 Oct 2017
Dormant Accounts Submitted
8 Years Ago on 18 Sep 2017
Tayyab Mushtaq Resigned
8 Years Ago on 5 Sep 2017
Tayyab Mushtaq (PSC) Resigned
8 Years Ago on 1 Sep 2017
Registered Address Changed
9 Years Ago on 27 Sep 2016
Confirmation Submitted
9 Years Ago on 27 Sep 2016
Confirmation Submitted
9 Years Ago on 23 Sep 2016
Mr Tayyab Mushtaq Appointed
9 Years Ago on 9 Aug 2016
Get Alerts
Get Credit Report
Discover Falcons Enterprise Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Application to strike the company off the register
Submitted on 12 Oct 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 18 Sep 2017
Termination of appointment of Tayyab Mushtaq as a director on 5 September 2017
Submitted on 18 Sep 2017
Cessation of Tayyab Mushtaq as a person with significant control on 1 September 2017
Submitted on 18 Sep 2017
Confirmation statement made on 27 September 2016 with updates
Submitted on 27 Sep 2016
Registered office address changed from 10 Crawford Place London W1H 5NJ United Kingdom to 10 Crawford Place London W1H 5NF on 27 September 2016
Submitted on 27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
Submitted on 23 Sep 2016
Appointment of Mr Tayyab Mushtaq as a director on 9 August 2016
Submitted on 23 Sep 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs