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FALCONDEAL LIMITED

FALCONDEAL LIMITED

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

    • Overview

    Company NameFALCONDEAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC181949
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FALCONDEAL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FALCONDEAL LIMITED located?

    Registered Office Address
    1 Lochrin Square
    EH3 9QA Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FALCONDEAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for FALCONDEAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		14 pagesLIQ13(Scot)

    Registered office address changed from 1 Lochrin Square Edinburgh EH39QA to 1 Lochrin Square Edinburgh EH3 9QA on Sep 14, 2021

    		2 pagesAD01

    Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 1 Lochrin Square Edinburgh EH39QA on Sep 14, 2021

    		2 pagesAD01

    Registered office address changed from C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland to 11a Dublin Street Edinburgh EH1 3PG on Oct 29, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 04, 2019

    		LRESSP

    Confirmation statement made on Jan 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Satisfaction of charge SC1819490003 in full

    		1 pagesMR04

    Satisfaction of charge SC1819490004 in full

    		1 pagesMR04

    Satisfaction of charge SC1819490002 in full

    		1 pagesMR04

    Satisfaction of charge SC1819490001 in full

    		1 pagesMR04

    Satisfaction of charge SC1819490005 in full

    		1 pagesMR04

    Confirmation statement made on Jan 07, 2017 with updates

    		6 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    A new class of 'c' ordinary shares be created 28/11/2016
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption small company accounts made up to Feb 29, 2016

    		7 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 6
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		7 pagesAA

    Registered office address changed from 15a Great Stuart Street Edinburgh EH3 7TP to C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP on Sep 10, 2015

    		1 pagesAD01

    Annual return made up to Jan 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 6
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		7 pagesAA

    Registration of charge 1819490005

    		13 pagesMR01
    View All Filings

    Who are the officers of FALCONDEAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROLLA, Vincent
    Lochrin Square
    EH3 9QA Edinburgh
    1
    		Secretary
    Lochrin Square
    EH3 9QA Edinburgh
    1
    		160045460001
    CROLLA, Antonietta
    Lochrin Square
    EH3 9QA Edinburgh
    1
    		Director
    Lochrin Square
    EH3 9QA Edinburgh
    1
    		ScotlandItalianDirector155577110001
    CROLLA, Vincenzo
    Lochrin Square
    EH3 9QA Edinburgh
    1
    		Director
    Lochrin Square
    EH3 9QA Edinburgh
    1
    		ScotlandItalianRestaurateur155577090001
    CROLLA, Raffaele
    580b Lanark Road West
    EH14 7BN Balerno
    		Secretary
    580b Lanark Road West
    EH14 7BN Balerno
    		British60708170002
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		900015060001
    ASHCROFT CAMERON NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		900015050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FALCONDEAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vincent Crolla
    Lochrin Square
    EH3 9QA Edinburgh
    1
    		Apr 06, 2016
    Lochrin Square
    EH3 9QA Edinburgh
    1
    		No
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FALCONDEAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 19, 2014
    Delivered On Apr 09, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Apr 09, 2014Registration of a charge (MR01)
    • Mar 13, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 03, 2014
    Delivered On Mar 19, 2014
    		Satisfied
    Brief description
    15 main street livingston. Notification of addition to or amendment of charge.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Mar 19, 2014Registration of a charge (MR01)
    • Apr 25, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 03, 2014
    Delivered On Mar 19, 2014
    		Satisfied
    Brief description
    384/1 gorgie road edinburgh. Notification of addition to or amendment of charge.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Mar 19, 2014Registration of a charge (MR01)
    • Apr 25, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 03, 2014
    Delivered On Mar 19, 2014
    		Satisfied
    Brief description
    2 strachan road edinburgh. Notification of addition to or amendment of charge.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Mar 19, 2014Registration of a charge (MR01)
    • Apr 25, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 03, 2014
    Delivered On Mar 19, 2014
    		Satisfied
    Brief description
    25 & 27 main street livingston. Notification of addition to or amendment of charge.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Mar 19, 2014Registration of a charge (MR01)
    • Apr 25, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does FALCONDEAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 03, 2022Due to be dissolved on
    Oct 04, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    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.
    • license: CC0