FALCONFIELD HOLDING LIMITED
Company is dissolved
General Information
NAME
FALCONFIELD HOLDING LIMITED
COMPANY NUMBER
05198388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/08/2004
(20 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/08/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
05/08/2004
06/06/2005
FALCONFIELD LIMITED
LONDON
NW3 5JJ
Charles House
108-110 Finchley Road
London
NW3 5JJ
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 |
|---|---|
| 17/10/2024 | New Board Member Zenah Landman (907710070) Appointed |
| 24/07/2024 | New Board Member Zenah Landman (907710070) Appointed |
| 05/04/2024 | New Company Secretary L.G. SECRETARIES LIMITED (913312492) Appointed |
Credit Risk Overview
Want to learn more about FALCONFIELD HOLDING 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 FALCONFIELD HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCONFIELD HOLDING 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 N/A |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 72 |
View Report |
|
21/12/2012 - 30/01/2014 (1 years and 1 months) Born in Aug 1942 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 16 |
View Report |
|
21/12/2012 - 30/01/2014 (1 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 17/10/2024 | New Board Member Zenah Landman (907710070) Appointed |
| 24/07/2024 | New Board Member Zenah Landman (907710070) Appointed |
| 05/04/2024 | New Company Secretary L.G. SECRETARIES LIMITED (913312492) Appointed |
| 14/03/2024 | New Board Member Zenah Landman (907710070) Appointed |
| 29/06/2023 | New Board Member Zenah Landman (907710070) Appointed |
| 18/05/2023 | New Board Member Zenah Landman (907710070) Appointed |
| 25/12/2015 | L.G. SECRETARIES LIMITED (919011737) has left the board |
| 25/12/2015 | New Company Secretary L.G. SECRETARIES LIMITED (913312492) Appointed |
| 20/09/2014 | New Annual Return filed |
| 15/08/2014 | New Company Secretary L.G. SECRETARIES LIMITED (919011737) Appointed |
| 15/08/2014 | Change in Reg. Office |
| 14/08/2014 | MAPSBURY SECRETARIES LTD (917542784) has left the board |
| 14/08/2014 | MAPSBURY DIRECTORS LIMITED (917542767) has left the board |
| 14/08/2014 | Anthony John Dunn (913380282) has left the board |
| 15/07/2014 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 09/07/2014 | New Board Member Zenah Landman (907710070) Appointed |
| 04/02/2013 | New Annual Return filed |
| 01/02/2013 | New Board Member MAPSBURY DIRECTORS LIMITED (917542767) Appointed |
| 01/02/2013 | New Company Secretary MAPSBURY SECRETARIES LTD (917542784) Appointed |
| 01/02/2013 | New Board Member Anthony John Dunn (913380282) Appointed |
| 14/01/2013 | MAPSBURY DIRECTORS LIMITED (910091934) has left the board |
| 14/01/2013 | Anthony John Dunn (913380282) has left the board |
| 14/01/2013 | MAPSBURY SECRETARIES LIMITED (910091940) has left the board |
| 11/10/2012 | New Accounts filed |
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