FALCON ACQUISITIONS HOLDINGS LIMITED
Overview
| Company Name | FALCON ACQUISITIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06176260 |
| 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 ACQUISITIONS HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FALCON ACQUISITIONS HOLDINGS LIMITED located?
| Registered Office Address | 12 Bugle Street SO14 2JY Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FALCON ACQUISITIONS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3528TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Mar 21, 2007 | Mar 21, 2007 |
What are the latest accounts for FALCON ACQUISITIONS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for FALCON ACQUISITIONS HOLDINGS 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Mar 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Edward Clarke as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Scott as a secretary | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 35 pages | AA | ||||||||||
Secretary's details changed for Mr Richard Antony Cargill Scott on Oct 07, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Edward Hilton Clarke on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for James Nigel Shelley Cooper on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 34 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of FALCON ACQUISITIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, James Nigel Shelley | Director | Bugle Street SO14 2JY Southampton 12 Hampshire | England | British | Company Director | 265561970001 | ||||
| SCOTT, Richard Antony Cargill | Secretary | Bugle Street SO14 2JY Southampton 12 Hampshire | British | Chartered Accountant | 107002130001 | |||||
| SHEARD, John Paul | Secretary | 42 Serpentine Road PO16 7EB Fareham Hampshire | British | 61554710001 | ||||||
| M&G MANAGEMENT SERVICES LIMITED | Secretary | Laurence Pountney Hill EC4R 0HH London | 150456660001 | |||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||
| CLARKE, Edward Hilton | Director | Bugle Street SO14 2JY Southampton 12 Hampshire | United Kingdom | British | Investment Manager | 89466210001 | ||||
| LENNON, Martin James | Director | 2 Bouton Place Waterloo Terrace N1 1TR London | England | British | Investment Manager | 79315290004 | ||||
| LOVITING LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761350001 | |||||||
| SERJEANTS'INN NOMINEES LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761340001 |
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