FALCON QUEST LIMITED
Company is dissolved
General Information
NAME
FALCON QUEST LIMITED
COMPANY NUMBER
02131079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/05/1987
(37 years and 7 months old)
WEBSITE
CLSHOLDINGS.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
07/05/1999
26/09/2012
COLNE HOUSE LIMITED
View all previous names
LONDON
SE11 5AL
16 Tinworth Street
London
SE11 5AL
SE11 5AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 06/12/2024 | New Company Secretary David Francis Fuller (913691012) Appointed |
| 06/12/2024 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 06/12/2024 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
Credit Risk Overview
Want to learn more about FALCON QUEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FALCON QUEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCON QUEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1972 (age: 52) |
Active | Director |
Current: 89 Past: 7 |
View Report |
|
Born in Jan 1968 (age: 56) |
Active | Director |
Current: 94 Past: 4 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 11 Past: 75 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 34 Past: 145 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 55 Past: 146 |
View Report |
Documents
| 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 |
|---|---|
| 06/12/2024 | New Company Secretary David Francis Fuller (913691012) Appointed |
| 06/12/2024 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 06/12/2024 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 04/12/2024 | New Company Secretary David Francis Fuller (913691012) Appointed |
| 04/12/2024 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 04/12/2024 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 01/08/2024 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 01/08/2024 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 07/11/2023 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 27/04/2023 | New Company Secretary David Francis Fuller (913691012) Appointed |
| 27/04/2023 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 27/04/2023 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 20/04/2023 | New Company Secretary David Francis Fuller (913691012) Appointed |
| 20/04/2023 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 20/04/2023 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 28/07/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 17/07/2019 | John Howard Whiteley (904898009) has left the board |
| 17/07/2019 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 25/06/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 20/08/2018 | Change in Reg. Office |
| 15/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 28/03/2018 | Change in Reg. Office |
| 01/07/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 07/12/2016 | Fredrik Jonas Widlund (916675192) has left the board |
| 07/12/2016 | Simon Laborda Wigzell (909578851) has left the board |
| 07/12/2016 | Erik Henry Klotz (913019321) has left the board |
| 19/07/2016 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 10/11/2014 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 18/06/2014 | New Confirmation Statement filed |
| 31/05/2014 | New Accounts filed |
| 03/03/2014 | New Board Member Simon Laborda Wigzell (909578851) Appointed |
| 19/02/2014 | Richard James Sunley Tice (915124067) has left the board |
| 18/06/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 23/01/2013 | New Confirmation Statement filed |
| 21/01/2013 | Change in Reg. Office |
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