FALCON OPHOLDCO LIMITED

Overview

Company Name	FALCON OPHOLDCO LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027132
External Registration Number	173521
Jurisdiction	United Kingdom
Date of Creation	Nov 08, 2006
Date of Cessation	Jan 07, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is FALCON OPHOLDCO LIMITED located?

Registered Office Address	Walkers Spv Limited Walker House, PO BOX 908gt Mary Street, George Town Grand Cayman, Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for FALCON OPHOLDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

FALCON OPHOLDCO LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	The Objects For Which The Company Is Established Are Unrestricte
Legal Form	Exempt Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies Law (2004 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies - Cayman Islands
Company Number	173521

What are the latest filings for FALCON OPHOLDCO LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2021	Termination of overseas company insolvency proceedings	2 pages	OSDS02

May 13, 2015	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

May 13, 2015	Winding up of an overseas company	3 pages	OSLQ03

Apr 23, 2015	Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on Jan 14, 2010	3 pages	OSAP01

Apr 23, 2015	Appointment of Weit Austin Stokhuyzen as a director on Jan 14, 2010	3 pages	OSAP01

Apr 23, 2015	Termination of appointment of Jonathan Robert Olsen as a director on Jan 14, 2010	2 pages	OSTM01

Apr 23, 2015	Termination of appointment of Simon Christopher Duncan Hosking as a director on Jan 14, 2010	2 pages	OSTM01

Apr 15, 2015	Termination of appointment of David Mark Cunningham as secretary on Dec 08, 2014	2 pages	OSTM02

Jul 19, 2012	Full accounts made up to Dec 31, 2011	9 pages	AA

Oct 14, 2011	Full accounts made up to Dec 31, 2010	9 pages	AA

Mar 02, 2011	Appointment of David Mark Cunningham as a secretary	3 pages	OSAP03

Mar 02, 2011	Details changed for a UK establishment - BR009068 Address Change Expedier house, portsmouth road, hindhead, surrey, GU26 6TJ,Mar 05, 2008	3 pages	OSCH01

Mar 02, 2011	Termination of appointment of Jeremy Watts as secretary	2 pages	OSTM02

Mar 02, 2011	Full accounts made up to Dec 31, 2009	9 pages	AA

Nov 21, 2009	Full accounts made up to Dec 31, 2008	9 pages	AA

Sep 15, 2008	Full accounts made up to Dec 31, 2007	9 pages	AA

Sep 15, 2008	legacy	1 pages	225

Aug 31, 2007	legacy	4 pages	BR4
Aug 31, 2007	legacy	4 pages	BR4
Nov 13, 2006	legacy	pages	BR1-PAR
Nov 13, 2006	legacy	pages	BR1-PAR
Nov 13, 2006	legacy	pages	BR1-PAR
Nov 13, 2006	legacy	pages	BR1-BCH
Nov 13, 2006	legacy	42 pages	BR1

View All Filings

Who are the officers of FALCON OPHOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHUCKBURGH, Edward Jonathan Tymms More London Riverside SE1 2AP London 2 United Kingdom	Jan 14, 2010		Director	More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	British	1975-10	142442930004
STOKHUYZEN, Weit Austin More London Riverside SE1 2AP London 2 United Kingdom	Jan 14, 2010		Director	More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	British	1972-3	197062010001
CUNNINGHAM, David Mark Harold Road SE19 3PU London Flat 1 9 Uk	Aug 31, 2007	Dec 08, 2014	Secretary	Harold Road SE19 3PU London Flat 1 9 Uk		British		158198330001
WATTS, Jeremy Nicholas 10 Broad Walk GU6 7LS Cranleigh Surrey	Nov 13, 2006	Aug 31, 2007	Secretary	10 Broad Walk GU6 7LS Cranleigh Surrey		Other		5122530001
HOSKING, Simon Christopher Duncan Collingwood House Pickhurst Road GU8 4YD Chiddingfold Surrey	Nov 13, 2006	Jan 14, 2010	Director	Collingwood House Pickhurst Road GU8 4YD Chiddingfold Surrey	United Kingdom	British	1964-2	139598050001
OLSEN, Jonathan Robert Osbourne House Broomfield Ride KT22 0LW Oxshott Surrey	Nov 13, 2006	Jan 14, 2010	Director	Osbourne House Broomfield Ride KT22 0LW Oxshott Surrey	England	British	1962-4	38372520007

View Detailed Information on Officers and People with Significant Control

Does FALCON OPHOLDCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Stuart Sybersma 4th Floor Citrus Grove Goring Ave KY1 1109 Georgetown Cayman Islands	practitioner	4th Floor Citrus Grove Goring Ave KY1 1109 Georgetown Cayman Islands	Apr 24, 2015

View Detailed Information on Insolvency Cases

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.
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