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Falan UK Limited

Falan UK Limited is a dissolved company incorporated on 4 April 2018 with the registered office located in Kingston upon Thames, Greater London. Falan UK Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 24 August 2023 (2 years 5 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11290163
Private limited company
Age
7 years
Incorporated 4 April 2018
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
Unit 2, Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Address changed on 10 Nov 2022 (3 years ago)
Previous address was First Floor , 85 Great Portland Street London W1W 7LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in England • Born in Mar 1984
Director • Fund Manager • French • Lives in UK • Born in Nov 1975
Infracapital Partners Ii Subholdings SLP LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fexloe Capital Limited
Max David Charles Helmore is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Mar 2023
Registered Address Changed
3 Years Ago on 10 Nov 2022
Declaration of Solvency
3 Years Ago on 10 Nov 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 Nov 2022
Registered Address Changed
3 Years Ago on 19 Jul 2022
M&G Management Services Limited Resigned
3 Years Ago on 19 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 19 Jul 2022
Mr Bernard Michael Sumner Appointed
3 Years Ago on 19 Jul 2022
Milton Anthony Fernandes Resigned
3 Years Ago on 30 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 24 May 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 30 Mar 2023
Registered office address changed from First Floor , 85 Great Portland Street London W1W 7LT United Kingdom to Unit 2, Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 10 November 2022
Submitted on 10 Nov 2022
Declaration of solvency
Submitted on 10 Nov 2022
Appointment of a voluntary liquidator
Submitted on 10 Nov 2022
Resolutions
Submitted on 10 Nov 2022
Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022
Submitted on 19 Jul 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 19 Jul 2022
Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022
Submitted on 19 Jul 2022
Repayment History
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