FALAN UK 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameFALAN UK 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08776062
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FALAN UK 1 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FALAN UK 1 LIMITED located?

    Registered Office Address
    Unit 2 Spinnaker Court 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FALAN UK 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for FALAN UK 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Director's details changed for Mr Max David Charles Helmore on Apr 01, 2017

    2 pagesCH01

    Registered office address changed from Governors' House Laurence Pountney Hill London EC4R 0HH to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on Aug 22, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 02, 2018

    LRESSP

    Confirmation statement made on Nov 17, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2016

    13 pagesAA

    Notification of Falan Slp Lp as a person with significant control on Jun 26, 2017

    2 pagesPSC02

    Cessation of Falan Gp Limited as a person with significant control on Jun 26, 2017

    1 pagesPSC07

    Confirmation statement made on Nov 17, 2016 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2015

    11 pagesAA

    Appointment of Mr Max David Charles Helmore as a director on Jul 04, 2016

    2 pagesAP01

    Termination of appointment of Bernd Schumacher as a director on Jul 04, 2016

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 11, 2015

    • Capital: SEK 30
    5 pagesSH01

    Annual return made up to Nov 14, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: SEK 20
    SH01

    Full accounts made up to Dec 31, 2014

    10 pagesAA

    Appointment of Mr Bernd Schumacher as a director on May 05, 2015

    2 pagesAP01

    Termination of appointment of Kenton Edward Bradbury as a director on Mar 31, 2015

    1 pagesTM01

    Annual return made up to Nov 14, 2014 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: SEK 20
    SH01

    Appointment of Mr Kenton Edward Bradbury as a director on Jul 25, 2014

    2 pagesAP01

    Termination of appointment of Antonio Botija as a director on Jul 25, 2014

    1 pagesTM01

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

    • Capital: SEK 20
    4 pagesSH01

    Redenomination of shares. Statement of capital Dec 17, 2013

    4 pagesSH14

    Who are the officers of FALAN UK 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M & G MANAGEMENT SERVICES LIMITED
    Laurence Pountney Hill
    EC4R 0HH London
    Governors' House
    United Kingdom
    Secretary
    Laurence Pountney Hill
    EC4R 0HH London
    Governors' House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05286403
    182905570001
    FERNANDES, Milton Anthony
    Laurence Pountney Hill
    EC4R 0HH London
    Governors' House
    United Kingdom
    Director
    Laurence Pountney Hill
    EC4R 0HH London
    Governors' House
    United Kingdom
    United KingdomBritish108927700001
    HELMORE, Max David Charles
    EC4R 0HH London
    Laurence Pountney Hill
    London
    England
    Director
    EC4R 0HH London
    Laurence Pountney Hill
    London
    England
    EnglandBritish231315440001
    LIEF, Mathieu Olivier Louis
    Laurence Pountney Hill
    EC4R 0HH London
    Governors' House
    United Kingdom
    Director
    Laurence Pountney Hill
    EC4R 0HH London
    Governors' House
    United Kingdom
    United KingdomFrench182905600001
    BOTIJA, Antonio
    Laurence Pountney Hill
    EC4R OHH London
    Governors' House
    United Kingdom
    Director
    Laurence Pountney Hill
    EC4R OHH London
    Governors' House
    United Kingdom
    EnglandSpanish170855100001
    BRADBURY, Kenton Edward
    EC4R 0HH London
    Laurence Pountney Hill
    London
    England
    Director
    EC4R 0HH London
    Laurence Pountney Hill
    London
    England
    EnglandBritish147513860001
    SCHUMACHER, Bernd
    Laurence Pountney Hill
    EC4R OHH London
    Governors' House
    United Kingdom
    Director
    Laurence Pountney Hill
    EC4R OHH London
    Governors' House
    United Kingdom
    EnglandGerman169583030001

    Who are the persons with significant control of FALAN UK 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Jun 26, 2017
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    No
    Legal FormScottish Limited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberSl014706
    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.
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    Apr 06, 2016
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc463668
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does FALAN UK 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 02, 2018Commencement of winding up
    Apr 10, 2019Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Whelan
    Unit 2 Spinnaker Court, 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    practitioner
    Unit 2 Spinnaker Court, 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames

    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