| Company Name | Falcon Re Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08805942 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2013(10 years, 4 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Massimo Tortorella |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 29 April 2014(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 22 January 2019) |
| Role | Business Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ |
| Secretary Name | Lea Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 December 2013(same day as company formation) |
| Correspondence Address | 5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ |
| Director Name | Filippo Tenderini |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ |
Contact
| Website | www.falcon-re.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 15-17 Grosvenor Gardens Belgravia London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Massimo Tortorella 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,471 |
| Cash | £3,875 |
| Current Liabilities | £11,346 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 3 November 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
|---|---|
| 9 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 15 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 21 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 28 October 2014 | Register inspection address has been changed to 5Th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ (1 page) |
| 28 October 2014 | Register(s) moved to registered inspection location 5Th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ (1 page) |
| 27 October 2014 | Registered office address changed from , 5Th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ, United Kingdom to 15-17 Grosvenor Gardens Belgravia London SW1W 0BD on 27 October 2014 (1 page) |
| 29 April 2014 | Termination of appointment of Filippo Tenderini as a director (1 page) |
| 29 April 2014 | Appointment of Mr Massimo Tortorella as a director (2 pages) |
| 6 December 2013 | Incorporation Statement of capital on 2013-12-06
|