FALCON CORNERSTONE LIMITED

FALCON CORNERSTONE LIMITED

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

    Company NameFALCON CORNERSTONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13529876
    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 FALCON CORNERSTONE LIMITED?

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

    Where is FALCON CORNERSTONE LIMITED located?

    Registered Office Address
    5 New Street Square
    EC4A 3TW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for FALCON CORNERSTONE 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

    3 pagesDS01

    Confirmation statement made on Jul 25, 2022 with updates

    5 pagesCS01

    Termination of appointment of Huntsmoor Limited as a director on Jul 26, 2021

    1 pagesTM01

    Termination of appointment of Huntsmoor Nominees Limited as a director on Jul 26, 2021

    1 pagesTM01

    Current accounting period extended from Jul 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Jul 26, 2021

    1 pagesTM02

    Incorporation

    57 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2021

    Statement of capital on Jul 26, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of FALCON CORNERSTONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENT, James
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    United KingdomBritishDirector221240120001
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04328885
    84071220002
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2185097
    145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number637246
    145994520001

    Who are the persons with significant control of FALCON CORNERSTONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Kent
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Jul 26, 2021
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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