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Falcon Invest Group Ltd

Falcon Invest Group Ltd is a dissolved company incorporated on 29 January 2020 with the registered office located in Cardiff, South Glamorgan. Falcon Invest Group Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 23 September 2025 (1 month ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
12431947
Private limited company
Age
5 years
Incorporated 29 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Falcon Invest Group Ltd
Contact Update Details
Address
4385
12431947 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 14 Jul 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
4
Controllers (PSC)
4
Mr Philip Veselinski
PSC • Director • British • Lives in UK • Born in Aug 1996
Mr Anton Nazarov
PSC • Russian • Lives in Monaco • Born in Feb 1996
Mr Alexander Veselinski
PSC • British • Lives in England • Born in Jan 2000
Mr Grigorii Nazarov
PSC • Russian • Lives in England • Born in Nov 2000
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pva Ventures Ltd
Philip Veselinski is a mutual person.
Active
MSF Solar Development UK Limited
Philip Veselinski is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£10K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Month Ago on 23 Sep 2025
Compulsory Gazette Notice
3 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Dormant Accounts Submitted
4 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 14 Apr 2021
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Sep 2025
Submitted on 14 Jul 2025
Submitted on 14 Jul 2025
Submitted on 14 Jul 2025
Submitted on 14 Jul 2025
Submitted on 10 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 17 Oct 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 19 Apr 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 11 Oct 2023
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Repayment History
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