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Falcon Capital Investment Management Ltd

Falcon Capital Investment Management Ltd is a dissolved company incorporated on 20 July 2018 with the registered office located in Lancaster, Lancashire. Falcon Capital Investment Management Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 11 October 2022 (2 years 11 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
11475695
Private limited company
Age
7 years
Incorporated 20 July 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
2 Oakwood Gardens
Lancaster
LA1 4PF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1993
Mr Sean Kaveh Dewhurst Naderi
PSC • British • Lives in England • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Ka Squared Limited
Sean Kaveh Dewhurst Naderi is a mutual person.
Active
Cater Nest Ltd
Sean Kaveh Dewhurst Naderi is a mutual person.
Active
Ecommerce Universal Ltd
Sean Kaveh Dewhurst Naderi is a mutual person.
Active
Octopus Diving Ltd
Sean Kaveh Dewhurst Naderi is a mutual person.
Active
Atmos Supply Limited
Sean Kaveh Dewhurst Naderi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
£165
Increased by £32 (+24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£165
Increased by £32 (+24%)
Total Liabilities
-£71
Increased by £35 (+97%)
Net Assets
£94
Decreased by £3 (-3%)
Debt Ratio (%)
43%
Increased by 15.96% (+59%)
Latest Activity
Compulsory Dissolution
2 Years 11 Months Ago on 11 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 26 Jul 2022
Confirmation Submitted
4 Years Ago on 9 May 2021
Mr. Sean Kaveh Dewhurst Naderi (PSC) Details Changed
4 Years Ago on 1 May 2021
Istvan Balazs Kemenes (PSC) Resigned
4 Years Ago on 1 May 2021
Istvan Balazs Kemenes Resigned
4 Years Ago on 1 May 2021
Full Accounts Submitted
4 Years Ago on 19 Apr 2021
Confirmation Submitted
4 Years Ago on 3 Jan 2021
Registered Address Changed
4 Years Ago on 3 Jan 2021
Registered Address Changed
4 Years Ago on 3 Jan 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 26 Jul 2022
Termination of appointment of Istvan Balazs Kemenes as a director on 1 May 2021
Submitted on 9 May 2021
Cessation of Istvan Balazs Kemenes as a person with significant control on 1 May 2021
Submitted on 9 May 2021
Change of details for Mr. Sean Kaveh Dewhurst Naderi as a person with significant control on 1 May 2021
Submitted on 9 May 2021
Confirmation statement made on 9 May 2021 with updates
Submitted on 9 May 2021
Total exemption full accounts made up to 31 July 2020
Submitted on 19 Apr 2021
Registered office address changed from 6 Montaigne Close London SW1P 4AG England to 2 Oakwood Gardens 2 Oakwood Gardens Lancaster LA1 4PF on 3 January 2021
Submitted on 3 Jan 2021
Registered office address changed from 2 Oakwood Gardens 2 Oakwood Gardens Lancaster LA1 4PF England to 2 Oakwood Gardens Lancaster LA1 4PF on 3 January 2021
Submitted on 3 Jan 2021
Confirmation statement made on 19 July 2020 with no updates
Submitted on 3 Jan 2021
Repayment History
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