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Falico (UK) Ltd

Falico (UK) Ltd is an active company incorporated on 26 July 2016 with the registered office located in Lisburn, County Antrim. Falico (UK) Ltd was registered 9 years ago.
Status
Active
Active since 5 years ago
Compulsory strike-off pending since 3 months ago
Company No
NI639802
Private limited company
Northern Ireland Company
Age
9 years
Incorporated 26 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2024 (1 year 2 months ago)
Next confirmation dated 25 July 2025
Was due on 8 August 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 152 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2024
Was due on 30 April 2025 (5 months ago)
Address
15 Graham Gardens
Lisburn
BT28 1XE
Northern Ireland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Syrian • Lives in Syria • Born in Apr 1988
Director • Retailer • Syrian • Lives in Northern Ireland • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£84.6K
Decreased by £2.12K (-2%)
Total Liabilities
-£105.56K
Increased by £23.33K (+28%)
Net Assets
-£20.96K
Decreased by £25.45K (-567%)
Debt Ratio (%)
125%
Increased by 29.95% (+32%)
Latest Activity
Compulsory Gazette Notice
3 Months Ago on 1 Jul 2025
Mr Mustafa Faleh Appointed
5 Months Ago on 15 Apr 2025
Mustafa Faleh (PSC) Appointed
5 Months Ago on 15 Apr 2025
Ahmed Falih (PSC) Resigned
5 Months Ago on 15 Apr 2025
Ahmed Falih Resigned
5 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 25 Apr 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Notification of Mustafa Faleh as a person with significant control on 15 April 2025
Submitted on 24 Jun 2025
Appointment of Mr Mustafa Faleh as a director on 15 April 2025
Submitted on 24 Jun 2025
Termination of appointment of Ahmed Falih as a director on 15 April 2025
Submitted on 28 May 2025
Cessation of Ahmed Falih as a person with significant control on 15 April 2025
Submitted on 28 May 2025
Confirmation statement made on 25 July 2024 with no updates
Submitted on 6 Aug 2024
Micro company accounts made up to 31 July 2023
Submitted on 25 Apr 2024
Confirmation statement made on 25 July 2023 with no updates
Submitted on 2 Aug 2023
Micro company accounts made up to 31 July 2022
Submitted on 25 Apr 2023
Confirmation statement made on 25 July 2022 with no updates
Submitted on 8 Aug 2022
Repayment History
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