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Falan GP Limited

Falan GP Limited is a dissolved company incorporated on 13 November 2013 with the registered office located in Edinburgh, City of Edinburgh. Falan GP Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 29 November 2023 (1 year 9 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
SC463668
Private limited company
Scottish Company
Age
11 years
Incorporated 13 November 2013
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
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Jan 1970
Director • Investment Manager • British • Lives in UK • Born in Feb 1966
Director • Finance Director • British • Lives in England • Born in Jun 1983
M&G Fa Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infracapital GP Limited
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Infracapital SLP Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 1 more are mutual people.
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Prudential Greenfield GP2 Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 1 more are mutual people.
Active
Infracapital Greenfield Partners I GP Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 1 more are mutual people.
Active
Digital Infrastructure Investment Partners GP1 Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 1 more are mutual people.
Active
Digital Infrastructure Investment Partners SLP GP1 Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 1 more are mutual people.
Active
Infracapital (TLSB) GP Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 1 more are mutual people.
Active
Infracapital (GC) GP Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£100
Same as previous period
Employees
3
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Milton Anthony Fernandes Resigned
3 Years Ago on 30 Jun 2022
Ms Daniela Renata Corradi Appointed
3 Years Ago on 30 Jun 2022
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2021
Full Accounts Submitted
4 Years Ago on 20 Apr 2021
Confirmation Submitted
4 Years Ago on 11 Nov 2020
Full Accounts Submitted
5 Years Ago on 5 May 2020
Confirmation Submitted
5 Years Ago on 11 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Nov 2023
Submitted on 29 Aug 2023
Resolutions
Submitted on 15 Nov 2022
Confirmation statement made on 9 November 2022 with no updates
Submitted on 9 Nov 2022
Appointment of Ms Daniela Renata Corradi as a director on 30 June 2022
Submitted on 11 Jul 2022
Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022
Submitted on 11 Jul 2022
Full accounts made up to 31 December 2021
Submitted on 29 Apr 2022
Confirmation statement made on 9 November 2021 with no updates
Submitted on 9 Nov 2021
Full accounts made up to 31 December 2020
Submitted on 20 Apr 2021
Confirmation statement made on 9 November 2020 with no updates
Submitted on 11 Nov 2020
Repayment History
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