FALCRON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFALCRON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06944186
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FALCRON LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FALCRON LIMITED located?

    Registered Office Address
    1st Floor Midas House 2
    Knoll Rise
    BR6 0EL Orpington
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FALCRON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for FALCRON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Previous accounting period shortened from Dec 26, 2015 to Dec 25, 2015

    1 pagesAA01

    Annual return made up to Apr 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Merstone Overseas Holdings Ltd as a director on Mar 30, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Previous accounting period shortened from Dec 27, 2013 to Dec 26, 2013

    1 pagesAA01

    Previous accounting period shortened from Dec 28, 2013 to Dec 27, 2013

    1 pagesAA01

    Annual return made up to Jun 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 1
    SH01

    Secretary's details changed for Newchain Limited on Jul 03, 2014

    1 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Previous accounting period shortened from Dec 29, 2012 to Dec 28, 2012

    1 pagesAA01

    Annual return made up to Jun 25, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2013

    Statement of capital following an allotment of shares on Jul 18, 2013

    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Previous accounting period shortened from Dec 30, 2011 to Dec 29, 2011

    1 pagesAA01

    Previous accounting period shortened from Dec 31, 2011 to Dec 30, 2011

    1 pagesAA01

    Annual return made up to Jun 25, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Jun 25, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Appointment of Merstone Overseas Holdings Ltd as a director

    2 pagesAP02

    Who are the officers of FALCRON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWCHAIN LIMITED
    Midas House
    2 Knoll Rise
    BR6 0EL Oprington
    1st Floor
    Kent
    England
    Secretary
    Midas House
    2 Knoll Rise
    BR6 0EL Oprington
    1st Floor
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number2768653
    128358840001
    HESS, Bernard John
    Ch. De La Donaz 2
    La Chaux-Cossonay
    1308
    Switzerland
    Director
    Ch. De La Donaz 2
    La Chaux-Cossonay
    1308
    Switzerland
    SwitzerlandSwissDirector164771730001
    JPCORS LIMITED
    City Business Centre
    Lower Road
    SE16 2XB London
    17
    United Kingdom
    Secretary
    City Business Centre
    Lower Road
    SE16 2XB London
    17
    United Kingdom
    139178020001
    O'DONNELL, John Patrick
    City Business Centre, Lower Road
    SE16 2XB London
    17
    United Kingdom
    Director
    City Business Centre, Lower Road
    SE16 2XB London
    17
    United Kingdom
    United KingdomBritishExecutive70861200002
    MERSTONE OVERSEAS HOLDINGS LTD
    Floor
    Omar Hodge Building Wickhams Cay 1
    Road Town
    3rd
    Tortola
    Bvi
    Director
    Floor
    Omar Hodge Building Wickhams Cay 1
    Road Town
    3rd
    Tortola
    Bvi
    Legal FormLTD
    Identification TypeNon European Economic Area
    Legal AuthorityBVI
    Registration Number1518674
    157205040001

    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