Company NameFallyfin Power Plant Convertible Ltd.
Company StatusDissolved
Company Number08519857
CategoryPrivate Limited Company
Incorporation Date8 May 2013(10 years, 11 months ago)
Dissolution Date12 October 2021 (2 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Director

Director NameMr Willem De Hoven
Date of BirthApril 1958 (Born 66 years ago)
NationalityDutch
StatusClosed
Appointed08 May 2013(same day as company formation)
RoleCollege Prof.
Country of ResidenceNetherlands
Correspondence AddressBpm 375423 372 Old Street
London
EC1V 9AU

Location

Registered AddressBpm 375423 372 Old Street
London
EC1V 9AU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

500k at £10Marc Lebeau
50.00%
Ordinary
500k at £10Willem De Hoven
50.00%
Ordinary

Accounts

Latest Accounts31 May 2019 (4 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

14 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
5 February 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
7 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
21 February 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
1 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
3 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
15 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
12 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
12 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
4 June 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-06-04
  • GBP 10,000,000
(3 pages)
4 June 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-06-04
  • GBP 10,000,000
(3 pages)
20 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
20 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
5 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 10,000,000
(3 pages)
5 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 10,000,000
(3 pages)
5 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 10,000,000
(3 pages)
5 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
4 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 10,000,000
(3 pages)
4 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 10,000,000
(3 pages)
4 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 10,000,000
(3 pages)
8 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)