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FALCO LISBON CP LTD

FALCO LISBON CP LTD

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

    • Overview

    Company NameFALCO LISBON CP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14364513
    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 FALCO LISBON CP LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is FALCO LISBON CP LTD located?

    Registered Office Address
    Millhouse, 32-38 East Street
    SS4 1DB Rochford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FALCO LISBON CP LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for FALCO LISBON CP LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2024

    What are the latest filings for FALCO LISBON CP LTD?

    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 Sep 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 20, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 20, 2022

    Statement of capital on Sep 20, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FALCO LISBON CP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Richard Stewart
    East Street
    SS4 1DB Rochford
    Millhouse, 32-38
    Essex
    England
    		Director
    East Street
    SS4 1DB Rochford
    Millhouse, 32-38
    Essex
    England
    		United KingdomBritishDirector235524180001
    LAMB, Jonathan Daniel
    East Street
    SS4 1DB Rochford
    Millhouse, 32-38
    Essex
    England
    		Director
    East Street
    SS4 1DB Rochford
    Millhouse, 32-38
    Essex
    England
    		United KingdomBritishDirector121483570020
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FALCO LISBON CP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Petfold Limited
    East Street
    SS4 1DB Rochford
    Millhouse, 32-38
    Essex
    England
    		Sep 20, 2022
    East Street
    SS4 1DB Rochford
    Millhouse, 32-38
    Essex
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10998246
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Jdl Strategies Ltd
    Cyrus Way
    Cygnet Park
    PE7 8HP Peterborough
    4
    Cambridgeshire
    United Kingdom
    		Sep 20, 2022
    Cyrus Way
    Cygnet Park
    PE7 8HP Peterborough
    4
    Cambridgeshire
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number08075607
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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