| Company Name | United Falcons Limited |
|---|---|
| Director | Abdallah Zaidan Binfawaz |
| Company Status | Active |
| Company Number | 03645393 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1998(25 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Abdallah Zaidan Binfawaz |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2021(23 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 9 51 Queens Gate London SW7 5PL |
| Director Name | Mr Abdul Hadi Al Anizy |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Crawford Street London W1H 1BY |
| Secretary Name | Ahmed Al Anzy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Crawford Street London W1U 1BY |
Contact
| Telephone | 020 74864991 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 11 Fairway Avenue West Drayton London UB7 7AN |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | West Drayton |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Abdul Hadi Al Anizy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,144 |
| Cash | £2,728 |
| Current Liabilities | £2,585 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
Filing History
| 26 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 7 July 2023 | Registered office address changed to PO Box 4385, 03645393 - Companies House Default Address, Cardiff, CF14 8LH on 7 July 2023 (1 page) |
| 18 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 10 August 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 2 December 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 27 November 2021 | Appointment of Mr Abdallah Zaidan Binfawaz as a director on 16 November 2021 (2 pages) |
| 30 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 27 November 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 26 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 22 July 2020 | Termination of appointment of Ahmed Al Anzy as a secretary on 10 July 2020 (1 page) |
| 17 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 30 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 20 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 29 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 29 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 4 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2016 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 7 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 7 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Amended accounts made up to 31 October 2010 (3 pages) |
| 24 August 2011 | Amended accounts made up to 31 October 2010 (3 pages) |
| 30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 7 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 30 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Director's details changed for Abdul Hadi Al Anizy on 29 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Director's details changed for Abdul Hadi Al Anizy on 29 October 2009 (2 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 24 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 25 July 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 25 July 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 4 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 13 August 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 13 August 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 26 March 2007 | Registered office changed on 26/03/07 from: 21 crawford street london W1U 1BY (1 page) |
| 26 March 2007 | Registered office changed on 26/03/07 from: 21 crawford street london W1U 1BY (1 page) |
| 22 December 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 22 December 2006 | Director's particulars changed (1 page) |
| 22 December 2006 | Secretary's particulars changed (1 page) |
| 22 December 2006 | Secretary's particulars changed (1 page) |
| 22 December 2006 | Registered office changed on 22/12/06 from: 21 gloucester place london W1U 8HR (1 page) |
| 22 December 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 22 December 2006 | Registered office changed on 22/12/06 from: 21 gloucester place london W1U 8HR (1 page) |
| 22 December 2006 | Director's particulars changed (1 page) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 30 September 2005 | Return made up to 01/10/05; full list of members
|
| 30 September 2005 | Return made up to 01/10/05; full list of members
|
| 5 September 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 20 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 20 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 3 September 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 3 September 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 13 December 2003 | Return made up to 01/10/03; full list of members
|
| 13 December 2003 | Return made up to 01/10/03; full list of members
|
| 16 August 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 16 August 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 23 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 23 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 9 August 2002 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
| 9 August 2002 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
| 15 October 2001 | Registered office changed on 15/10/01 from: 28 sherringham avenue london N17 9RN (1 page) |
| 15 October 2001 | Registered office changed on 15/10/01 from: 28 sherringham avenue london N17 9RN (1 page) |
| 1 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 1 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 21 August 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 21 August 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 29 September 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 29 September 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 3 August 2000 | Amended full accounts made up to 31 October 1999 (9 pages) |
| 3 August 2000 | Amended full accounts made up to 31 October 1999 (9 pages) |
| 2 August 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 2 August 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 26 January 2000 | Registered office changed on 26/01/00 from: 21 gloucester place london W1H 3PB (2 pages) |
| 26 January 2000 | Registered office changed on 26/01/00 from: 21 gloucester place london W1H 3PB (2 pages) |
| 25 January 2000 | Return made up to 01/10/99; full list of members (6 pages) |
| 25 January 2000 | Return made up to 01/10/99; full list of members (6 pages) |
| 1 October 1998 | Incorporation (16 pages) |
| 1 October 1998 | Incorporation (16 pages) |