FALCONER ASSOCIATES LIMITED

FALCONER ASSOCIATES LIMITED

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

    Company NameFALCONER ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08933727
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FALCONER ASSOCIATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FALCONER ASSOCIATES LIMITED located?

    Registered Office Address
    364 - 366 Cemetery Road
    S11 8FT Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FALCONER ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FALCONER ASSOCIATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2024

    What are the latest filings for FALCONER ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    7 pagesAA

    Registered office address changed from 2 Broomgrove Road Sheffield S10 2LR England to 364 - 366 Cemetery Road Sheffield S11 8FT on May 21, 2021

    1 pagesAD01

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 08, 2018 with no updates

    3 pagesCS01

    Registered office address changed from C/O Stephen Allen & Co. Limited Riverdale 89 Graham Road Sheffield South Yorkshire S10 3GP to 2 Broomgrove Road Sheffield S10 2LR on Jan 26, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Statement of capital following an allotment of shares on Mar 18, 2016

    • Capital: GBP 100
    3 pagesSH01

    Annual return made up to Mar 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 99
    SH01

    Statement of capital following an allotment of shares on Oct 01, 2015

    • Capital: GBP 99
    4 pagesSH01

    Who are the officers of FALCONER ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FALCONER, Ian Richard
    c/o Stephen Allen & Co. Limited
    89 Graham Road
    S10 3GP Sheffield
    Riverdale
    South Yorkshire
    England
    Director
    c/o Stephen Allen & Co. Limited
    89 Graham Road
    S10 3GP Sheffield
    Riverdale
    South Yorkshire
    England
    EnglandBritish187856400002
    FALCONER, Surriya
    c/o Stephen Allen & Co. Limited
    89 Graham Road
    S10 3GP Sheffield
    Riverdale
    South Yorkshire
    England
    Director
    c/o Stephen Allen & Co. Limited
    89 Graham Road
    S10 3GP Sheffield
    Riverdale
    South Yorkshire
    England
    EnglandBritish74759190001
    THORPE, Julie Ann
    125 Queen Street
    S1 2DG Sheffield
    Omnia One
    South Yorkshire
    England
    Director
    125 Queen Street
    S1 2DG Sheffield
    Omnia One
    South Yorkshire
    England
    EnglandBritish34093670002

    Who are the persons with significant control of FALCONER ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Richard Falconer
    Cemetery Road
    S11 8FT Sheffield
    364 - 366
    England
    Apr 06, 2016
    Cemetery Road
    S11 8FT Sheffield
    364 - 366
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Surriya Falconer
    Cemetery Road
    S11 8FT Sheffield
    364 - 366
    England
    Apr 06, 2016
    Cemetery Road
    S11 8FT Sheffield
    364 - 366
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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