Falcon Holdings (UK) Limited

Company Name	Falcon Holdings (UK) Limited
Company Status	Dissolved
Company Number	06809850
Category	Private Limited Company
Incorporation Date	4 February 2009(15 years, 2 months ago)
Dissolution Date	10 October 2012 (11 years, 6 months ago)

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	Gary Queen
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 119 2 Old Brompton Road London SW7 3DQ

Director Name	Andrew David Wood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 119 2 Old Brompton Road London SW7 3DQ

Secretary Name	Mr Andrew David Wood
Nationality	British
Status	Closed
Appointed	04 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Meadowside Reading Berkshire RG31 5QE

Director Name	Digvijai Singh Gill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	German
Status	Closed
Appointed	19 March 2009(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (closed 10 October 2012)
Role	Company Director
Country of Residence	Oman
Correspondence Address	PO Box 996 Azaiba Pc130 Muscat Region Oman

Director Name	Antonio Blasco Jamet
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Spanish
Status	Closed
Appointed	01 February 2010(12 months after company formation)
Appointment Duration	2 years, 8 months (closed 10 October 2012)
Role	Company Director
Country of Residence	Spain
Correspondence Address	17 Avenida De Europa Poozuelo De Alarcow Madrid 28224

Director Name	Mr Gautam Kumar Saraogi
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(1 month, 1 week after company formation)
Appointment Duration	7 months, 4 weeks (resigned 12 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Church Grove Wexham Slough Berkshire SL3 6LF

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,548,870
Cash	£600,000
Current Liabilities	£3,069

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

10 October 2012	Final Gazette dissolved following liquidation (1 page)
10 October 2012	Final Gazette dissolved following liquidation (1 page)
10 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2012	Administrator's progress report to 28 May 2012 (26 pages)
11 July 2012	Administrator's progress report to 28 May 2012 (26 pages)
11 July 2012	Notice of extension of period of Administration (1 page)
11 July 2012	Notice of extension of period of Administration (1 page)
10 July 2012	Notice of move from Administration to Dissolution on 5 July 2012 (33 pages)
10 July 2012	Notice of move from Administration to Dissolution (33 pages)
14 December 2011	Administrator's progress report to 28 November 2011 (29 pages)
14 December 2011	Administrator's progress report to 28 November 2011 (29 pages)
14 December 2011	Administrator's progress report to 28 November 2011 (29 pages)
14 December 2011	Administrator's progress report to 28 November 2011 (29 pages)
11 August 2011	Administrator's progress report to 11 July 2011 (32 pages)
11 August 2011	Administrator's progress report to 11 July 2011 (32 pages)
30 March 2011	Notice of deemed approval of proposals (3 pages)
30 March 2011	Notice of deemed approval of proposals (3 pages)
11 March 2011	Statement of administrator's proposal (55 pages)
11 March 2011	Statement of administrator's proposal (55 pages)
1 March 2011	Statement of affairs with form 2.14B (6 pages)
1 March 2011	Statement of affairs with form 2.14B (6 pages)
19 January 2011	Appointment of an administrator (1 page)
19 January 2011	Appointment of an administrator (1 page)
18 January 2011	Registered office address changed from Waunarlwydd Works Waunarlwydd Swansea West Glamorgan SA5 4SF Wales on 18 January 2011 (2 pages)
18 January 2011	Registered office address changed from Waunarlwydd Works Waunarlwydd Swansea West Glamorgan SA5 4SF Wales on 18 January 2011 (2 pages)
26 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-03-26 GBP 1,224,489.8 (6 pages)
26 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-03-26 GBP 1,224,489.8 (6 pages)
26 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-03-26 GBP 1,224,489.8 (6 pages)
10 February 2010	Appointment of Antonio Blasco Jamet as a director (2 pages)
10 February 2010	Appointment of Antonio Blasco Jamet as a director (2 pages)
5 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
5 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
14 December 2009	Section 519 (1 page)
14 December 2009	Section 519 (1 page)
27 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 November 2009	Director's details changed for Andrew Wood on 30 September 2009 (1 page)
25 November 2009	Director's details changed for Andrew Wood on 30 September 2009 (1 page)
25 November 2009	Termination of appointment of Gautam Saraogi as a director (1 page)
25 November 2009	Termination of appointment of Gautam Saraogi as a director (1 page)
19 November 2009	Registered office address changed from Falcon House Traston Road Newport Gwent NP19 4AB Wales on 19 November 2009 (1 page)
19 November 2009	Registered office address changed from Falcon House Traston Road Newport Gwent NP19 4AB Wales on 19 November 2009 (1 page)
17 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
17 October 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 1,224,489.8 (4 pages)
17 October 2009	Form 123 (1 page)
17 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
17 October 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 1,224,489.8 (4 pages)
17 October 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 1,224,489.8 (4 pages)
17 October 2009	Form 123 (1 page)
4 April 2009	Director appointed digvijai singh gill (2 pages)
4 April 2009	Director appointed gautam kumar saraogi (2 pages)
4 April 2009	Director appointed digvijai singh gill (2 pages)
4 April 2009	Director appointed gautam kumar saraogi (2 pages)
1 April 2009	Secretary appointed andrew wood (1 page)
1 April 2009	Secretary appointed andrew wood (1 page)
25 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 March 2009	Ad 10/03/09\gbp si [email protected]=599999.99\gbp ic 179625.79/779625.78\ (2 pages)
25 March 2009	Ad 10/03/09 gbp si [email protected]=599999.99 gbp ic 179625.79/779625.78 (2 pages)
25 March 2009	Ad 19/03/09\gbp si [email protected]=179625.78\gbp ic 0.01/179625.79\ (2 pages)
25 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (30 pages)
25 March 2009	Statement of affairs (12 pages)
25 March 2009	Statement of affairs (12 pages)
25 March 2009	Conve (1 page)
25 March 2009	Ad 19/03/09 gbp si [email protected]=179625.78 gbp ic 0.01/179625.79 (2 pages)
25 March 2009	Conve (1 page)
23 March 2009	Accounting reference date shortened from 28/02/2010 to 31/03/2009 (1 page)
23 March 2009	Accounting reference date shortened from 28/02/2010 to 31/03/2009 (1 page)
4 February 2009	Incorporation (18 pages)
4 February 2009	Incorporation (18 pages)

Falcon Holdings (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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