FALCON RESOURCES LIMITED
Overview
| Company Name | FALCON RESOURCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08146717 |
| 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 RESOURCES LIMITED?
- Mining of other non-ferrous metal ores (07290) / Mining and Quarrying
Where is FALCON RESOURCES LIMITED located?
| Registered Office Address | Crusader House, 3rd Floor 145-157 St.John Street EC1V 4RU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FALCON RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIBERTY TELECOMMUNICATIONS LIMITED | Jul 17, 2012 | Jul 17, 2012 |
What are the latest accounts for FALCON RESOURCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FALCON RESOURCES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 25, 2023 |
What are the latest filings for FALCON RESOURCES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 17, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Confirmation statement made on Jul 17, 2016 with updates | 6 pages | CS01 | ||
Termination of appointment of James Percy Forrest as a director on Apr 11, 2016 | 1 pages | TM01 | ||
Termination of appointment of Eliza Muca as a director on Apr 11, 2016 | 1 pages | TM01 | ||
Termination of appointment of Vadim Opeskine as a director on Apr 11, 2016 | 1 pages | TM01 | ||
Previous accounting period shortened from Jul 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||
Appointment of Mr James Percy Forrest as a director on Dec 18, 2015 | 2 pages | AP01 | ||
Who are the officers of FALCON RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAMRAY, Eugene | Director | Priory Drive SE2 0PP London 29 England | United Kingdom | British | 180239570001 | |||||
| CUKERMANIS, Normunds | Director | Dames Road E7 0DZ London 151 England | United Kingdom | Latvian | 170711060001 | |||||
| FORREST, James Percy | Director | Dukes Road RH5 5BY Newdigate The Long Barn Surrey United Kingdom | United Kingdom | Austrian | 52548710003 | |||||
| IESALNIECE, Ruta | Director | Dames Road E7 0DZ London 151 England | United Kingdom | Latvian | 172832090001 | |||||
| MUCA, Eliza | Director | Rruga "Zef Jubani" 1022 Tirane Rruga "Zef Jubani" Albania | Albania | Albanian | 203672380001 | |||||
| OPESKINE, Vadim | Director | 145-157 St.John Street EC1V 4RU London Crusader House, 3rd Floor England | England | British | 182859680001 |
Who are the persons with significant control of FALCON RESOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Arsenal Development Limited | Apr 06, 2016 | St. John Street EC1V 4RU London 145-157 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