| Company Name | Falan UK 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08776062 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2013(10 years, 5 months ago) |
| Dissolution Date | 10 April 2019 (5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Milton Anthony Fernandes |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2013(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Governors' House Laurence Pountney Hill London EC4R 0HH |
| Director Name | Mr Mathieu Olivier Louis Lief |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 November 2013(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Governors' House Laurence Pountney Hill London EC4R 0HH |
| Director Name | Mr Max David Charles Helmore |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2016(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 10 April 2019) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
| Secretary Name | M & G Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 November 2013(same day as company formation) |
| Correspondence Address | Governors' House Laurence Pountney Hill London EC4R 0HH |
| Director Name | Mr Antonio Botija |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 14 November 2013(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | Governors' House Laurence Pountney Hill London Ec4r Ohh |
| Director Name | Mr Kenton Edward Bradbury |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2014(8 months, 1 week after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 31 March 2015) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
| Director Name | Mr Bernd Schumacher |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 05 May 2015(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 July 2016) |
| Role | Associate Director |
| Country of Residence | England |
| Correspondence Address | Governors' House Laurence Pountney Hill London Ec4r Ohh |
Location
| Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 2 at SEK10 | Falan Slp Lp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,004,431 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 November 2017 | Confirmation statement made on 17 November 2017 with updates (5 pages) |
|---|---|
| 27 September 2017 | Full accounts made up to 31 December 2016 (13 pages) |
| 27 July 2017 | Cessation of Falan Gp Limited as a person with significant control on 26 June 2017 (1 page) |
| 27 July 2017 | Notification of Falan Slp Lp as a person with significant control on 26 June 2017 (2 pages) |
| 18 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 26 September 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 8 July 2016 | Termination of appointment of Bernd Schumacher as a director on 4 July 2016 (1 page) |
| 8 July 2016 | Appointment of Mr Max David Charles Helmore as a director on 4 July 2016 (2 pages) |
| 6 January 2016 | Statement of capital following an allotment of shares on 11 December 2015
|
| 3 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 August 2015 | Full accounts made up to 31 December 2014 (10 pages) |
| 13 May 2015 | Appointment of Mr Bernd Schumacher as a director on 5 May 2015 (2 pages) |
| 13 May 2015 | Appointment of Mr Bernd Schumacher as a director on 5 May 2015 (2 pages) |
| 11 May 2015 | Termination of appointment of Kenton Edward Bradbury as a director on 31 March 2015 (1 page) |
| 17 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 12 August 2014 | Appointment of Mr Kenton Edward Bradbury as a director on 25 July 2014 (2 pages) |
| 12 August 2014 | Termination of appointment of Antonio Botija as a director on 25 July 2014 (1 page) |
| 7 January 2014 | Statement of capital following an allotment of shares on 18 December 2013
|
| 7 January 2014 | Resolutions
|
| 7 January 2014 | Redenomination of shares. Statement of capital 17 December 2013 (4 pages) |
| 18 November 2013 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 14 November 2013 | Incorporation (53 pages) |