Company NameFalcon Lending Limited
Company StatusDissolved
Company Number11481300
CategoryPrivate Limited Company
Incorporation Date24 July 2018(5 years, 9 months ago)
Dissolution Date17 May 2022 (1 year, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64922Activities of mortgage finance companies

Directors

Director NameMr Tal Orly
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityIsraeli
StatusClosed
Appointed24 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Rodborough Road
London
NW11 8RY
Director NameMr Boaz Zilberman
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish,Israeli
StatusClosed
Appointed24 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address8 Rodborough Road
London
NW11 8RY

Location

Registered Address8 Rodborough Road
London
NW11 8RY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 July 2020 (3 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End30 July

Filing History

8 September 2020Confirmation statement made on 23 July 2020 with updates (5 pages)
20 February 2020Micro company accounts made up to 31 July 2019 (5 pages)
12 September 2019Statement of capital following an allotment of shares on 30 August 2019
  • GBP 10,287.32
(3 pages)
2 September 2019Statement of capital following an allotment of shares on 5 August 2019
  • GBP 9,450
(3 pages)
29 August 2019Registered office address changed from C/O Cogress Limited Suite 210 50 Eastcastle Street London W1W 8EA United Kingdom to 8 Rodborough Road London London NW11 8RY on 29 August 2019 (1 page)
7 August 2019Confirmation statement made on 23 July 2019 with no updates (3 pages)
5 August 2019Change of details for Mr Tal Orly as a person with significant control on 15 July 2019 (2 pages)
25 February 2019Registered office address changed from 5 Broadbent Close Highgate London N6 5JW United Kingdom to C/O Cogress Limited Suite 210 50 Eastcastle Street London W1W 8EA on 25 February 2019 (1 page)
26 November 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
24 October 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
24 October 2018Solvency Statement dated 05/09/18 (1 page)
24 October 2018Statement of capital on 24 October 2018
  • GBP 4,750
(3 pages)
3 October 2018Solvency Statement dated 05/09/18 (1 page)
20 September 2018Statement by Directors (1 page)
20 September 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
20 September 2018Solvency Statement dated 05/09/18 (1 page)
8 August 2018Director's details changed for Mr Tal Orly on 8 August 2018 (2 pages)
8 August 2018Change of details for Mr Tal Orly as a person with significant control on 8 August 2018 (2 pages)
24 July 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-24
  • GBP 475,000
(26 pages)