Company NameFallyfin Commodities Ltd.
Company StatusDissolved
Company Number07887924
CategoryPrivate Limited Company
Incorporation Date20 December 2011(12 years, 3 months ago)
Dissolution Date15 February 2022 (2 years, 1 month ago)

Business Activity

Section BMining and Quarrying
SIC 1450Other mining and quarrying
SIC 08990Other mining and quarrying n.e.c.

Director

Director NameWillem Dehoven
Date of BirthApril 1958 (Born 66 years ago)
NationalityDutch
StatusClosed
Appointed20 December 2011(same day as company formation)
RoleScientist, Prof.
Country of ResidenceNetherlands
Correspondence AddressBpm 375423
372 Old Street
London
EC1V 9AU

Location

Registered Address372 Old Street
London
EC1V 9AU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

100k at £1Willem Dehoven
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 January 2021Confirmation statement made on 20 December 2020 with no updates (3 pages)
6 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
14 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 December 2018Confirmation statement made on 20 December 2018 with no updates (3 pages)
25 November 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
2 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
24 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100,000
(3 pages)
17 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100,000
(3 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100,000
(3 pages)
8 January 2015Director's details changed for Willem Dehoven on 10 May 2014 (2 pages)
8 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100,000
(3 pages)
8 January 2015Director's details changed for Willem Dehoven on 10 May 2014 (2 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100,000
(3 pages)
15 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100,000
(3 pages)
15 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 February 2013Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
1 February 2013Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
20 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)