FALCON PRIVATE WEALTH LIMITED

Company is dissolved

General Information

NAME
FALCON PRIVATE WEALTH LIMITED

COMPANY NUMBER
01073156

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
22/09/1972 (52 years and 2 months old)

WEBSITE
www.falconpw.com

CONFIRMATION STATEMENT MADE UP TO
22/10/2019

ACCOUNTS MADE UP TO
31/12/2018

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
05/01/2011 03/04/2013
CLARIDEN LEU (EUROPE) LTD
View all previous names

REGISTERED ADDRESS

30 FINSBURY SQUARE
LONDON
EC2A 1AG

TRADING ADDRESSES

30 Finsbury Square
LONDON
EC2A 1AG

Credit Risk Overview

Want to learn more about FALCON PRIVATE WEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.9M

5.60%

NET WORTH

£5.3M

8.84%

TOTAL LIABILITIES

£3.3M

11.67%

NET ASSETS

£5.3M

8.84%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 08/04/2020	Event: Daniel Gerber (925881498) has left the board
Date: 08/04/2020	Event: Philip Martin Cutts (906099950) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FALCON PRIVATE WEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FALCON PRIVATE WEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FALCON PRIVATE WEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.9M

5.60%

NET WORTH

£5.3M

8.84%

TOTAL LIABILITIES

£3.3M

11.67%

NET ASSETS

£5.3M

8.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FALCON PRIVATE BANK AG	Owned: 100.00 %	Shares: 21,950,000	Price per share: £1.00	Total Value: £21,950,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Herbert Neher Born in Apr 1945	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report
Alex Charles Alfred Hoffmann Born in Sep 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Alexander Grob Born in Jul 1960	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report
Francois Bernard Stalder Born in May 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Leonard David Louis Hosking Born in Oct 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 08/04/2020	Event: Daniel Gerber (925881498) has left the board
Date: 08/04/2020	Event: Philip Martin Cutts (906099950) has left the board
Date: 08/04/2020	Event: Daniel Stefan Gerber (923821230) has left the board
Date: 29/01/2020	Event: Change in Reg. Office
Date: 16/12/2019	Event: Martin Keller (924111760) has left the board
Date: 20/11/2019	Event: Change in Reg. Office
Date: 19/11/2019	Event: Change in Reg. Office
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 26/06/2019	Event: Change in Reg. Office
Date: 21/06/2019	Event: New Board Member Matteo Fernando MacCio (925962383) Appointed
Date: 15/06/2019	Event: New Accounts filed
Date: 27/05/2019	Event: Wendy Lam (925106270) has left the board
Date: 27/05/2019	Event: New Company Secretary Daniel Gerber (925881498) Appointed
Date: 12/11/2018	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: Leila Diab Yunes (Grillo) (920181335) has left the board
Date: 05/10/2018	Event: New Company Secretary Wendy Lam (925106270) Appointed
Date: 05/10/2018	Event: New Accounts filed
Date: 15/12/2017	Event: New Board Member Martin Keller (924111760) Appointed
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: Arthur Friedrich Joseph Vayloyan (923551788) has left the board
Date: 26/09/2017	Event: New Board Member Daniel Stefan Gerber (923821230) Appointed
Date: 16/08/2017	Event: Change in Reg. Office
Date: 16/08/2017	Event: Simon Michael Gaston (912198984) has left the board
Date: 19/07/2017	Event: New Board Member Arthur Friedrich Joseph Vayloyan (923551788) Appointed
Date: 05/06/2017	Event: Erich Pfister (920090164) has left the board
Date: 03/05/2017	Event: New Accounts filed
Date: 09/11/2016	Event: New Confirmation Statement filed
Date: 12/10/2016	Event: New Board Member Philip Martin Cutts (906099950) Appointed
Date: 21/09/2016	Event: Tobias Unger (917740963) has left the board
Date: 21/09/2016	Event: Eduardo Leemann (917740902) has left the board
Date: 21/09/2016	Event: New Accounts filed
Date: 08/02/2016	Event: Graham Kenneth Raymond Stapeley (905567961) has left the board
Date: 08/02/2016	Event: Graham Kenneth Raymond Stapeley (905567961) has left the board
Date: 13/11/2015	Event: New Confirmation Statement filed
Date: 26/10/2015	Event: New Board Member Simon Michael Gaston (912198984) Appointed
Date: 16/10/2015	Event: New Company Secretary Leila Diab Yunes (Grillo) (920181335) Appointed
Date: 16/10/2015	Event: Hugo Jolliffe (916137708) has left the board
Date: 07/10/2015	Event: Nicholas Hugh McCall (910680181) has left the board
Date: 15/09/2015	Event: New Board Member Erich Pfister (920090164) Appointed
Date: 14/07/2015	Event: New Accounts filed
Date: 06/04/2015	Event: Keith Brown (918308154) has left the board
Date: 06/04/2015	Event: James Sullivan (918308113) has left the board
Date: 06/04/2015	Event: Murtadha Al-Hashmi (918308027) has left the board
Date: 28/12/2014	Event: New Confirmation Statement filed
Date: 03/07/2014	Event: New Board Member James Sullivan (918308113) Appointed
Date: 03/07/2014	Event: New Board Member Murtadha Al-Hashmi (918308027) Appointed
Date: 03/07/2014	Event: New Board Member Keith Brown (918308154) Appointed
Date: 03/07/2014	Event: Gay Huey Evans (908147671) has left the board
Date: 22/05/2014	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

FALCON PRIVATE WEALTH LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.9M

£5.3M

£3.3M

£5.3M

People Overview

0

33

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.9M

£5.3M

£3.3M

£5.3M

Accounts

People Overview

0

33

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™