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FALCONS SCHOOLS LIMITED

FALCONS SCHOOLS LIMITED

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

    • Overview

    Company NameFALCONS SCHOOLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13933392
    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 FALCONS SCHOOLS LIMITED?

    • Primary education (85200) / Education

    Where is FALCONS SCHOOLS LIMITED located?

    Registered Office Address
    2 Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FALCONS SCHOOLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for FALCONS SCHOOLS 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

    Termination of appointment of Richard Daniels Jones as a director on Aug 23, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 30, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 50 Queen Anne Street London W1G 8HJ England to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on Aug 30, 2023

    		1 pagesAD01

    Termination of appointment of Mark David Hanley-Browne as a director on Aug 23, 2023

    		1 pagesTM01

    Termination of appointment of James Edward Blake Bowden as a director on Aug 23, 2023

    		1 pagesTM01

    Termination of appointment of Julia Caroline Norton as a secretary on Aug 23, 2023

    		1 pagesTM02

    Appointment of Dv4 Administration Limited as a director on Aug 23, 2023

    		2 pagesAP02

    Appointment of Mr Andrew David Parsons as a director on Aug 23, 2023

    		2 pagesAP01

    Notification of Dv4 Residual Limited as a person with significant control on Aug 23, 2023

    		2 pagesPSC02

    Cessation of Alpha Plus Group Limited as a person with significant control on Aug 23, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Feb 28, 2023 to Aug 31, 2022

    		1 pagesAA01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2022

    Statement of capital on Feb 22, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FALCONS SCHOOLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONS, Andrew David
    4 Burnaby Street
    Hamilton Hm11
    Thistle House
    Bermuda
    		Director
    4 Burnaby Street
    Hamilton Hm11
    Thistle House
    Bermuda
    		BermudaBermudian312942500001
    DV4 ADMINISTRATION LIMITED
    Road Town
    71
    Tortola
    Craigmuir Chambers
    Virgin Islands, British
    		Director
    Road Town
    71
    Tortola
    Craigmuir Chambers
    Virgin Islands, British
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBVI BUSINESS COMPANIES ACT
    Registration Number1405915
    		312942620001
    NORTON, Julia Caroline
    Queen Anne Street
    W1G 8HJ London
    50
    England
    		Secretary
    Queen Anne Street
    W1G 8HJ London
    50
    England
    		292823110001
    BOWDEN, James Edward Blake
    Queen Anne Street
    W1G 8HJ London
    50
    England
    		Director
    Queen Anne Street
    W1G 8HJ London
    50
    England
    		EnglandBritish278099700002
    HANLEY-BROWNE, Mark David
    Queen Anne Street
    W1G 8HJ London
    50
    England
    		Director
    Queen Anne Street
    W1G 8HJ London
    50
    England
    		EnglandBritish237328130001
    JONES, Richard Daniels
    8 Mortimer Street
    W1T 3JJ London
    2 Fitzroy Place
    England
    		Director
    8 Mortimer Street
    W1T 3JJ London
    2 Fitzroy Place
    England
    		EnglandBritish50092220004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FALCONS SCHOOLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dv4 Residual Limited
    8 Mortimer Street
    W1T 3JJ London
    2 Fitzroy Place
    England
    		Aug 23, 2023
    8 Mortimer Street
    W1T 3JJ London
    2 Fitzroy Place
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Uk
    Registration Number14887704
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Alpha Plus Group Limited
    Queen Anne Street
    W1G 8HJ London
    50
    England
    		Feb 22, 2022
    Queen Anne Street
    W1G 8HJ London
    50
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number438111
    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.
    View Detailed Information on Persons with Significant Control

    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