FALAN UK 2 LIMITED
Overview
| Company Name | FALAN UK 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08776125 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FALAN UK 2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FALAN UK 2 LIMITED located?
| Registered Office Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FALAN UK 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for FALAN UK 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Director's details changed for Mr Max David Charles Helmore on Apr 01, 2017 | 2 pages | CH01 | ||||||||||
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 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Max David Charles Helmore as a director on Jul 04, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bernd Schumacher as a director on Jul 04, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 11, 2015
| 5 pages | SH01 | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Appointment of Mr Bernd Schumacher as a director on May 05, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenton Edward Bradbury as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Kenton Edward Bradbury as a director on Jul 25, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antonio Botija as a director on Jul 25, 2014 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2013
| 4 pages | SH01 | ||||||||||
Redenomination of shares. Statement of capital Dec 17, 2013 | 4 pages | SH14 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Nov 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Who are the officers of FALAN UK 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M & G MANAGEMENT SERVICES LIMITED | Secretary | Laurence Pountney Hill EC4R 0HH London Governors' House United Kingdom |
| 182906710001 | ||||||||||
| FERNANDES, Milton Anthony | Director | Laurence Pountney Hill EC4R 0HH London Governors' House United Kingdom | United Kingdom | British | 108927700001 | |||||||||
| HELMORE, Max David Charles | Director | EC4R 0HH London Laurence Pountney Hill London England | England | British | 231315440001 | |||||||||
| LIEF, Mathieu Olivier Louis | Director | Laurence Pountney Hill EC4R 0HH London Governors' House United Kingdom | United Kingdom | French | 182905600001 | |||||||||
| BOTIJA, Antonio | Director | Laurence Pountney Hill EC4R OHH London Governors' House United Kingdom | England | Spanish | 170855100001 | |||||||||
| BRADBURY, Kenton Edward | Director | EC4R 0HH London Laurence Pountney Hill London England | England | British | 147513860001 | |||||||||
| SCHUMACHER, Bernd | Director | Laurence Pountney Hill EC4R OHH London Governors' House United Kingdom | England | German | 169583030001 |
Who are the persons with significant control of FALAN UK 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Falan Uk 1 Limited | Apr 06, 2016 | Laurence Pountney Hill EC4R 0HH London Governor's House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FALAN UK 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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