| Company Name | Falcona Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08280808 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2012(11 years, 5 months ago) |
| Dissolution Date | 23 September 2022 (1 year, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Mr Richard Turi |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 01 July 2019(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 23 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Neum Insolvency Suite 9 Amba House 15 College Harrow Middlesex HA1 1BA |
| Director Name | Mr David Jean Serge Draier |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 05 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria House 18 Dalston Gardens Stanmore HA7 1BU |
Location
| Registered Address | C/O Neum Insolvency Suite 9 Amba House 15 College Road Harrow Middlesex HA1 1BA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Jean Serge Draier 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £130,187 |
| Cash | £252,247 |
| Current Liabilities | £1,583,449 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 22 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
|---|---|
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 30 June 2017 | Registered office address changed from The Courtyard 14a Sydenham Road Croydon CR0 2EE England to Victoria House 18 Dalston Gardens Stanmore HA7 1BU on 30 June 2017 (1 page) |
| 17 February 2017 | Registered office address changed from C/O Paperchase 42 Sydenham Road London SE26 5QF to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 17 February 2017 (1 page) |
| 14 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 24 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 18 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 15 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 5 November 2012 | Incorporation (43 pages) |