| Company Name | Falconbrook Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08059317 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2012(11 years, 11 months ago) |
| Dissolution Date | 11 February 2021 (3 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Mark Paul Bryce Beaumont |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| Director Name | Mrs Julia Beaumont |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2014(1 year, 8 months after company formation) |
| Appointment Duration | 7 years (closed 11 February 2021) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
Location
| Registered Address | Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 27 January 2017 | Liquidators' statement of receipts and payments to 30 November 2016 (8 pages) |
|---|---|
| 11 December 2015 | Registered office address changed from 63 Princes Road Richmond London TW10 6DQ to 3 New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 11 December 2015 (2 pages) |
| 10 December 2015 | Resolutions
|
| 10 December 2015 | Declaration of solvency (3 pages) |
| 10 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 8 April 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 8 October 2014 | Micro company accounts made up to 31 May 2014 (2 pages) |
| 8 May 2014 | Director's details changed for Mr Mark Beaumont on 11 April 2014 (2 pages) |
| 8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 9 April 2014 | Registered office address changed from Theberton Hall Theberton Leiston Suffolk IP16 4RZ England on 9 April 2014 (1 page) |
| 9 April 2014 | Registered office address changed from Theberton Hall Theberton Leiston Suffolk IP16 4RZ England on 9 April 2014 (1 page) |
| 31 January 2014 | Director's details changed for Mrs Julia Antonia Beaumont on 31 January 2014 (2 pages) |
| 31 January 2014 | Appointment of Mrs Julia Antonia Beaumont as a director (2 pages) |
| 19 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 27 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 27 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 8 May 2012 | Incorporation
|