WHITE FALCON LIMITED

Overview

Company Name	WHITE FALCON LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	07547356
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of WHITE FALCON LIMITED?

Other accommodation (55900) / Accommodation and food service activities
Other service activities n.e.c. (96090) / Other service activities

Where is WHITE FALCON LIMITED located?

Registered Office Address	07547356: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for WHITE FALCON LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2022
Next Accounts Due On	Nov 30, 2022
Last Accounts
Last Accounts Made Up To	Feb 28, 2021

What is the status of the latest confirmation statement for WHITE FALCON LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 24, 2023
Next Confirmation Statement Due	Mar 10, 2023
Next Confirmation Statement Made Up To	Feb 24, 2022
Overdue	Yes

What are the latest filings for WHITE FALCON LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2022	Registered office address changed to PO Box 4385, 07547356: Companies House Default Address, Cardiff, CF14 8LH on Apr 28, 2022	1 pages	RP05

Mar 01, 2022	Change of details for Mr Artur Loba as a person with significant control on Mar 01, 2022	2 pages	PSC04

Mar 01, 2022	Director's details changed for Mr Artur Loba on Mar 01, 2022	2 pages	CH01

Feb 24, 2022	Confirmation statement made on Feb 24, 2022 with updates	5 pages	CS01

Feb 24, 2022	Termination of appointment of Centrum Secretaries Limited as a secretary on Feb 23, 2022	1 pages	TM02

Dec 09, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 30, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Nov 23, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 14, 2021	Application to strike the company off the register	1 pages	DS01

Nov 09, 2021	Withdraw the company strike off application	1 pages	DS02

Nov 09, 2021	Application to strike the company off the register	1 pages	DS01

Jun 28, 2021	Notification of Artur Loba as a person with significant control on Jun 28, 2021	2 pages	PSC01

Jun 28, 2021	Cessation of Akos Zoltan Kiricsi as a person with significant control on Jun 28, 2021	1 pages	PSC07

Jun 28, 2021	Appointment of Mr Artur Loba as a director on Jun 28, 2021	2 pages	AP01

Jun 28, 2021	Termination of appointment of Akos Zoltan Kiricsi as a director on Jun 28, 2021	1 pages	TM01

Apr 08, 2021	Confirmation statement made on Mar 15, 2021 with updates	4 pages	CS01

Feb 28, 2021	Micro company accounts made up to Feb 29, 2020	5 pages	AA

May 01, 2020	Change of details for Mr Akos Zoltan Kiricsi as a person with significant control on May 01, 2020	2 pages	PSC04

Apr 13, 2020	Confirmation statement made on Mar 15, 2020 with updates	4 pages	CS01

Oct 29, 2019	Amended total exemption full accounts made up to Feb 28, 2018	5 pages	AAMD

Oct 28, 2019	Amended total exemption full accounts made up to Feb 28, 2017	5 pages	AAMD

Oct 25, 2019	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Feb 07, 2019	Change of details for Mr Akos Zoltan Kiricsi as a person with significant control on Mar 13, 2018	2 pages	PSC04

May 16, 2018	Total exemption full accounts made up to Feb 28, 2018	6 pages	AA

View All Filings

Who are the officers of WHITE FALCON LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LOBA, Artur

Jun 28, 2021

Director

Flat 10, Boulevard Drive

NW9 5QG London

Cavendish House

United Kingdom

Polish

1993-8

284703220002

CENTRUM SECRETARIES LIMITED

Mar 01, 2011

Feb 23, 2022

Secretary

Arcadia Avenue

N3 2JU London

Elscot House

United Kingdom

Identification Type	UK Limited Company
Registration Number	04193935

75817460001

KIRICSI, Akos Zoltan

Mar 01, 2011

Jun 28, 2021

Director

Cavendish House

Boulevard Drive

NW9 5QG London

Flat 10

United Kingdom

English,Hungarian

1975-12

158157900002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITE FALCON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Artur Loba Flat 10, Boulevard Drive NW9 5QG London Cavendish House United Kingdom	Jun 28, 2021	Flat 10, Boulevard Drive NW9 5QG London Cavendish House United Kingdom	No
	Nationality: Polish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Akos Zoltan Kiricsi Cavendish House Boulevard Drive NW9 5QG London Flat 10 United Kingdom	Apr 06, 2016	Cavendish House Boulevard Drive NW9 5QG London Flat 10 United Kingdom	Yes
	Nationality: English,Hungarian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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