FALCON QUEST LIMITED
Overview
| Company Name | FALCON QUEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02131079 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FALCON QUEST LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FALCON QUEST LIMITED located?
| Registered Office Address | 16 Tinworth Street SE11 5AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FALCON QUEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLNE HOUSE LIMITED | May 07, 1999 | May 07, 1999 |
| NEW OXFORD STREET LIMITED | Nov 22, 1994 | Nov 22, 1994 |
| CEDARHILL INVESTMENTS LIMITED | May 12, 1987 | May 12, 1987 |
What are the latest accounts for FALCON QUEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for FALCON QUEST LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 01, 2020 |
What are the latest filings for FALCON QUEST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Feb 11, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Director's details changed for Mr Andrew Michael David Kirkman on Dec 22, 2020 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew Michael David Kirkman on Aug 01, 2019 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Andrew Michael David Kirkman as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Howard Whiteley as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 021310790009 in full | 1 pages | MR04 | ||||||||||||||
Registered office address changed from 16 Tinworth Street London SE11 5AL England to 16 Tinworth Street London SE11 5AL on Aug 16, 2018 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on Aug 16, 2018 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||||||
Who are the officers of FALCON QUEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLER, David Francis | Secretary | Tinworth Street SE11 5AL London 16 England | British | 136910120001 | ||||||
| KIRKMAN, Andrew Michael David | Director | Tinworth Street SE11 5AL London 16 England | England | British | Chief Financial Officer | 210679090003 | ||||
| MILLET, Alain Gustave Paul | Director | Tinworth Street SE11 5AL London 16 England | England | French | Group Treasurer | 126567290003 | ||||
| BOARD, Steven Francis | Secretary | Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex | British | 17793520002 | ||||||
| GHINN, Sarah | Secretary | 69 Thrale Road Streatham SW16 1NU London | British | Deputy Company Secretary | 82906760001 | |||||
| THOMSON, Thomas John | Secretary | Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire | British | 21940550003 | ||||||
| TAYLOR WALTON SOLICITORS | Secretary | 65 High Street AL5 2SW Harpenden Hertfordshire | 7587220002 | |||||||
| BAVERSTAM, Dan Mikael | Director | Apartment 50 Fountain House The Boulevard Imperial Wharf SW6 2TQ London | Swedish | Chief Financial Officer | 33932550003 | |||||
| BOARD, Steven Francis | Director | Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex | England | British | Chief Operating Officer | 17793520002 | ||||
| CHAPMAN, Kevin Edward | Director | Fonthill House 21 Old Holt Road, Medbourne LE16 8DY Market Harborough Leicestershire | British | Property Director | 126351470001 | |||||
| HIRSCH, Glyn Vincent | Director | 15 Clare Lawn Avenue SW14 8BE London | England | British | Chief Executive | 48114050001 | ||||
| KLOTZ, Erik Henry | Director | Bondway SW8 1SF London 86 | United Kingdom | Swedish | Chief Executive Officer | 130193210006 | ||||
| LUNDQVIST, Hans Otto Thomas | Director | 9 Spencer Gardens SW14 7AH London | Swedish | Company Director | 44013990001 | |||||
| MORTSTEDT, Bengt Filip | Director | 21 Mulberry Walk SW3 6DZ London | Swedish | Director | 2067060001 | |||||
| SJOBERG, Per Henrik | Director | 78 Madrid Road Barnes SW13 9PG London | Swedish | Chief Executive Officer | 103990330002 | |||||
| THOMSON, Thomas John | Director | Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire | United Kingdom | British | Chief Executive | 21940550003 | ||||
| THOMSON, Thomas John | Director | Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire | United Kingdom | British | Solicitors | 21940550003 | ||||
| TICE, Richard James Sunley | Director | Bondway SW8 1SF London 86 United Kingdom | United Kingdom | British | Deputy Chief Executive Officer | 151240670006 | ||||
| WHITELEY, John Howard | Director | Tinworth Street SE11 5AL London 16 England | England | British | Chief Financial Officer | 48980090003 | ||||
| WIDLUND, Fredrik Jonas | Director | Bondway SW8 1SF London 86 | United Kingdom | Swedish | Company Director | 166751920001 | ||||
| WIGZELL, Simon Laborda | Director | Bondway SW8 1SF London 86 United Kingdom | England | British | Company Director | 95788510001 | ||||
| WILLS, Tom Julian Lynall | Director | Bondway SW8 1SF London 86 United Kingdom | England | British | Chartered Accountant | 114288290001 |
Who are the persons with significant control of FALCON QUEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cls Holdings Plc | Nov 30, 2016 | Bondway SW8 1SF London 86 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0