Falcon (EM) Limited

Company Name	Falcon (EM) Limited
Company Status	Active
Company Number	08755756
Category	Private Limited Company
Incorporation Date	31 October 2013(10 years, 5 months ago)
Previous Name	EPA Food Distributors Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Ashvin Babubhai Patel
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 October 2014(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP

Director Name	Mr Yogagest Kumar Babubhai Patel
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 February 2019(5 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP

Director Name	Mr Sachin Yogesh Patel
Date of Birth	April 2000 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Carlton Road Nottingham NG3 2FN

Director Name	Prakash Gopaldas Sonecha
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Montpelier Avenue Bexley Kent DA5 3AP

Location

Registered Address	C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Yogesh Patel 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	16 February 2024 (2 months ago)
Next Return Due	2 March 2025 (10 months, 2 weeks from now)

Charges

29 November 2018	Delivered on: 30 November 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Leasehold property known as 334 carlton road, nottingham and registered at the land registry under title number NT112875. Outstanding
10 October 2018	Delivered on: 17 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

26 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
28 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
5 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
29 October 2019	Registered office address changed from Kishens Chartered Accountants 3 Montpelier Avenue Bexley DA5 3AP England to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 29 October 2019 (1 page)
27 September 2019	Current accounting period shortened from 31 October 2019 to 30 September 2019 (1 page)
26 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
27 February 2019	Appointment of Mr Yogagest Kumar Babubhai Patel as a director on 27 February 2019 (2 pages)
30 November 2018	Registration of charge 087557560002, created on 29 November 2018 (7 pages)
30 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
17 October 2018	Registration of charge 087557560001, created on 10 October 2018 (23 pages)
29 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
23 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-22 (3 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
26 September 2017	Registered office address changed from Suite 9 C/O Mk Acountants Ltd Citibase Imperial House St Nicholas Circle Leicester Leicestershire LE1 4LF to Kishens Chartered Accountants 3 Montpelier Avenue Bexley DA5 3AP on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from Suite 9 C/O Mk Acountants Ltd Citibase Imperial House St Nicholas Circle Leicester Leicestershire LE1 4LF to Kishens Chartered Accountants 3 Montpelier Avenue Bexley DA5 3AP on 26 September 2017 (1 page)
21 March 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
21 March 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
2 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
26 May 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
26 May 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
25 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (3 pages)
25 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (3 pages)
20 April 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
20 April 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
12 April 2015	Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to Suite 9 C/O Mk Acountants Ltd Citibase Imperial House St Nicholas Circle Leicester Leicestershire LE1 4LF on 12 April 2015 (2 pages)
12 April 2015	Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to Suite 9 C/O Mk Acountants Ltd Citibase Imperial House St Nicholas Circle Leicester Leicestershire LE1 4LF on 12 April 2015 (2 pages)
27 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (3 pages)
27 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (3 pages)
17 October 2014	Termination of appointment of Prakash Gopaldas Sonecha as a director on 15 October 2014 (1 page)
17 October 2014	Termination of appointment of Prakash Gopaldas Sonecha as a director on 15 October 2014 (1 page)
17 October 2014	Appointment of Mr Ashvin Babubhia Patel as a director on 15 October 2014 (2 pages)
17 October 2014	Appointment of Mr Ashvin Babubhia Patel as a director on 15 October 2014 (2 pages)
31 October 2013	Incorporation Statement of capital on 2013-10-31 GBP 100 (36 pages)
31 October 2013	Incorporation Statement of capital on 2013-10-31 GBP 100 (36 pages)

Falcon (EM) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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