Falcon Pikco Limited

Company Name	Falcon Pikco Limited
Company Status	Dissolved
Company Number	05879135
Category	Private Limited Company
Incorporation Date	18 July 2006(17 years, 9 months ago)
Dissolution Date	27 January 2017 (7 years, 2 months ago)
Previous Name	Hackremco (No. 2405) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Edward Jonathan Tymms Shuckburgh
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2009(3 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 27 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Antrim Mansions Antrim Road London NW3 4XT

Director Name	Wiet Austin Stckhuyzen
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2009(3 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 27 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Hazlewell Road London SW15 6UT

Director Name	Nicholas Alister Jamieson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 20 October 2006)
Role	Investment Manager
Correspondence Address	145 Gladstone Road London SW19 1QS

Director Name	Edward Jonathan Tymms Shuckburgh
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 20 October 2006)
Role	Investment Manager
Correspondence Address	27 Maybury Court Marylebone Street London W1G 8JF

Director Name	Mr Wiet Austin Stokhuyzen
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 20 October 2006)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	51 Hazlewell Road London SW15 6UT

Secretary Name	Mr Jeremy Nicholas Watts
Status	Resigned
Appointed	19 October 2006(3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Broad Walk Cranleigh Surrey GU6 7LS

Director Name	Mr Simon Christopher Duncan Hosking
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Collingwood House Pickhurst Road Chiddingfold Surrey GU8 4YD

Director Name	Mr Jonathan Robert Olsen
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Osbourne House Broomfield Ride Oxshott Surrey KT22 0LW

Secretary Name	Mr David Mark Cunningham
Nationality	British
Status	Resigned
Appointed	31 August 2007(1 year, 1 month after company formation)
Appointment Duration	7 years (resigned 26 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 9 Harold Road London SE19 3PU

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£20,326,000
Gross Profit	£19,950,000
Net Worth	£77,290,000
Cash	£10,682,000
Current Liabilities	£220,093,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

27 January 2017	Final Gazette dissolved following liquidation (1 page)
27 October 2016	Return of final meeting in a members' voluntary winding up (11 pages)
1 August 2016	Liquidators' statement of receipts and payments to 23 April 2016 (14 pages)
12 May 2015	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Hill House 1 Little New Street London EC4A 3TR on 12 May 2015 (2 pages)
11 May 2015	Appointment of a voluntary liquidator (1 page)
11 May 2015	Declaration of solvency (3 pages)
8 December 2014	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 8 December 2014 (2 pages)
8 December 2014	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 8 December 2014 (2 pages)
8 December 2014	Termination of appointment of David Mark Cunningham as a secretary on 26 September 2014 (2 pages)
4 December 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
28 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 111,388.09 (5 pages)
27 January 2014	Satisfaction of charge 1 in full (3 pages)
24 October 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
1 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
6 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
19 June 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
28 September 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
9 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
22 October 2010	Registered office address changed from 1 Silk Street London EC2Y 8HQ on 22 October 2010 (1 page)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (38 pages)
19 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (14 pages)
19 January 2010	Memorandum and Articles of Association (8 pages)
15 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (9 pages)
13 January 2010	Termination of appointment of Simon Hosking as a director (2 pages)
13 January 2010	Appointment of Wiet Austin Stckhuyzen as a director (3 pages)
13 January 2010	Termination of appointment of Jonathan Olsen as a director (2 pages)
11 January 2010	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG England on 11 January 2010 (2 pages)
11 January 2010	Appointment of Edward Jonathan Tymms Shuckburgh as a director (3 pages)
11 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 111,388.09 (4 pages)
11 January 2010	Register inspection address has been changed (2 pages)
5 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 11,138,809 (4 pages)
26 October 2009	Full accounts made up to 31 December 2008 (15 pages)
20 July 2009	Return made up to 18/07/09; full list of members (3 pages)
4 September 2008	Return made up to 18/07/08; full list of members (3 pages)
15 May 2008	Group of companies' accounts made up to 31 December 2007 (14 pages)
5 March 2008	Registered office changed on 05/03/2008 from expedier house portsmouth road hindhead surrey GU26 6TJ (1 page)
4 March 2008	Secretary's change of particulars / david cunningham / 17/02/2008 (1 page)
21 January 2008	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
10 September 2007	Secretary resigned (1 page)
10 September 2007	New secretary appointed (1 page)
6 August 2007	Return made up to 18/07/07; full list of members (2 pages)
1 August 2007	Director's particulars changed (1 page)
31 July 2007	Director's particulars changed (1 page)
11 July 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 July 2007	Red cap & cancel share prem (5 pages)
11 July 2007	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
29 June 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 June 2007	Nc inc already adjusted 30/05/07 (1 page)
12 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2007	Ad 31/05/07--------- Â£ si 1000000@1=1000000 Â£ ic 4438809/5438809 (2 pages)
4 December 2006	Ad 19/10/06--------- Â£ si 4438808@1=4438808 Â£ ic 1/4438809 (2 pages)
4 December 2006	Nc inc already adjusted 19/10/06 (2 pages)
4 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New director appointed (4 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (4 pages)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	Director resigned (1 page)
7 November 2006	Registered office changed on 07/11/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ (1 page)
3 November 2006	Particulars of mortgage/charge (6 pages)
17 October 2006	New director appointed (2 pages)
9 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 October 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
13 September 2006	Company name changed hackremco (no. 2405) LIMITED\certificate issued on 13/09/06 (2 pages)
18 July 2006	Incorporation (16 pages)

Falcon Pikco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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