| Company Name | Falan UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11290163 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2018(6 years ago) |
| Dissolution Date | 24 August 2023 (8 months 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 Max David Charles Helmore |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2018(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
| Director Name | Mr Mathieu Lief |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 04 April 2018(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
| Secretary Name | Mr Bernard Michael Sumner |
|---|---|
| Status | Closed |
| Appointed | 19 July 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 24 August 2023) |
| Role | Company Director |
| Correspondence Address | First Floor 85 Great Portland Street London W1W 7LT |
| Director Name | Mr Milton Anthony Fernandes |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
| Secretary Name | M&G Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2019(12 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 19 July 2022) |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
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 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 August 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 May 2023 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 30 March 2023 | Confirmation statement made on 29 March 2023 with updates (4 pages) |
| 10 November 2022 | Declaration of solvency (5 pages) |
| 10 November 2022 | Registered office address changed from First Floor , 85 Great Portland Street London W1W 7LT United Kingdom to Unit 2, Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 10 November 2022 (2 pages) |
| 10 November 2022 | Appointment of a voluntary liquidator (3 pages) |
| 10 November 2022 | Resolutions
|
| 19 July 2022 | Accounts for a dormant company made up to 31 December 2021 (11 pages) |
| 19 July 2022 | Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022 (1 page) |
| 19 July 2022 | Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022 (2 pages) |
| 19 July 2022 | Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022 (1 page) |
| 5 July 2022 | Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022 (1 page) |
| 31 March 2022 | Confirmation statement made on 29 March 2022 with updates (4 pages) |
| 2 November 2021 | Director's details changed for Mr Mathieu Lief on 2 November 2021 (2 pages) |
| 17 April 2021 | Accounts for a dormant company made up to 31 December 2020 (11 pages) |
| 29 March 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
| 12 October 2020 | Accounts for a dormant company made up to 31 December 2019 (11 pages) |
| 14 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 16 August 2019 | Full accounts made up to 31 December 2018 (14 pages) |
| 1 May 2019 | Change of details for Infracapital Partners Ii Subholdings Slp Lp as a person with significant control on 4 April 2018 (2 pages) |
| 18 April 2019 | Director's details changed for Mr Mathieu Lief on 12 April 2019 (2 pages) |
| 18 April 2019 | Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019 (2 pages) |
| 18 April 2019 | Director's details changed for Mr Max David Charles Helmore on 12 April 2019 (2 pages) |
| 18 April 2019 | Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages) |
| 17 April 2019 | Registered office address changed from Governors House Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 17 April 2019 (2 pages) |
| 4 April 2019 | Confirmation statement made on 4 April 2019 with updates (5 pages) |
| 3 April 2019 | Appointment of M&G Management Services Limited as a secretary on 1 April 2019 (2 pages) |
| 16 May 2018 | Current accounting period shortened from 30 April 2019 to 31 December 2018 (3 pages) |
| 4 April 2018 | Incorporation Statement of capital on 2018-04-04
|