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FALAN UK 1 LIMITED
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FALAN UK 1 LIMITED: Filings

    • Overview

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

    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
    2Next

    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