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Falcon Mga Limited
Falcon Mga Limited is a dissolved company incorporated on 21 July 2016 with the registered office located in London, Greater London. Falcon Mga Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 February 2018
(7 years ago)
Was
1 year 7 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
10291026
Private limited company
Age
9 years
Incorporated
21 July 2016
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 Falcon Mga Limited
Contact
Update Details
Address
Craven House, 16 Northumberland Avenue
London
WC2N 5AP
United Kingdom
Same address since
incorporation
Companies in WC2N 5AP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
1
Peregrine Francis Wilde
Director • British • Lives in England • Born in Apr 1966
Mr Stephen Mark Cole
Director • British • Lives in England • Born in Oct 1964
Mr Jason Anthony
PSC • British • Lives in UK • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rerusni Limited
Mr Stephen Mark Cole is a mutual person.
Active
Mga Managers Limited
Mr Stephen Mark Cole is a mutual person.
Active
Falcon Mga Services Limited
Peregrine Francis Wilde is a mutual person.
Active
TMC Worldwide Limited
Mr Stephen Mark Cole is a mutual person.
Active
Power Elite Limited
Mr Stephen Mark Cole is a mutual person.
Active
Happy Fly Limited
Mr Stephen Mark Cole is a mutual person.
Active
MML Consulting Limited
Mr Stephen Mark Cole is a mutual person.
Active
HPT (Holdings) Limited
Mr Stephen Mark Cole is a mutual person.
Active
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Financials
Falcon Mga Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 27 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 12 Dec 2017
Application To Strike Off
7 Years Ago on 4 Dec 2017
Confirmation Submitted
8 Years Ago on 25 Jul 2017
Accounting Period Extended
8 Years Ago on 25 Apr 2017
Peregrine Francis Wilde Appointed
8 Years Ago on 16 Jan 2017
Mr Stephen Mark Cole Appointed
8 Years Ago on 18 Nov 2016
Jason Anthony Resigned
8 Years Ago on 18 Nov 2016
Incorporated
9 Years Ago on 21 Jul 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2017
Application to strike the company off the register
Submitted on 4 Dec 2017
Confirmation statement made on 21 July 2017 with updates
Submitted on 25 Jul 2017
Current accounting period extended from 31 July 2017 to 31 December 2017
Submitted on 25 Apr 2017
Appointment of Peregrine Francis Wilde as a director on 16 January 2017
Submitted on 23 Feb 2017
Statement of capital following an allotment of shares on 16 January 2017
Submitted on 23 Feb 2017
Termination of appointment of Jason Anthony as a director on 18 November 2016
Submitted on 23 Feb 2017
Appointment of Mr Stephen Mark Cole as a director on 18 November 2016
Submitted on 23 Feb 2017
Incorporation
Submitted on 21 Jul 2016
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Repayment History
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