FALCONGOLD LIMITED
Overview
| Company Name | FALCONGOLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05955893 |
| 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 FALCONGOLD LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is FALCONGOLD LIMITED located?
| Registered Office Address | 380 Cherry Hinton Road CB1 8BA Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FALCONGOLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for FALCONGOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Oct 04, 2015 | 22 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Oct 04, 2014 | 22 pages | RP04 | ||||||||||
Annual return made up to Oct 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Mr Ali Sariyildriz as a director on Jun 08, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Nihat Yildirim as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ismail Yildirim as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from , Jasani & Co Chartered, Accountants 380 Cherry Hinton, Road Cambridge, CB1 8BA on Oct 26, 2011 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 04, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of FALCONGOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SARIYILDRIZ, Ali | Director | Cherry Hinton Road CB1 8BA Cambridge 380 | England | Turkish | 198333970001 | |||||
| YILDIRIM, Ismail | Director | Cherry Hinton Road CB1 8BA Cambridge 380 | United Kingdom | British | 127920910001 | |||||
| YILDIRIM, Janette Marie | Secretary | 72 Longhorse Croft CB11 4BJ Saffron Walden Essex | British | 77177580001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| YILDIRIM, Nihat | Director | George Street CB10 1EQ Saffron Walden 8-10 Essex | United Kingdom | British | 116381500001 | |||||
| YILDIRIM, Nihat | Director | 72 Longhorse Croft CB11 4BJ Saffron Walden Essex | United Kingdom | British | 116381500001 | |||||
| YILDIRIM, Yavuz | Director | Winstanley Road CB11 3EQ Saffron Walden 33 Essex | United Kingdom | Turkish | 147014010001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of FALCONGOLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ismail Yildirim | Oct 03, 2016 | Cherry Hinton Road CB1 8BA Cambridge 380 | No |
Nationality: British Country of Residence: England | |||
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