Dissolved
Dissolved 2015-07-14
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Company Information for FALCON PROPCO 3 LIMITED
SILK STREET, LONDON, EC2Y,
|
Company Registration Number
 06195180 Private Limited Company
Dissolved 2015-07-14 |
Company Overview
About Falcon Propco 3 Ltd
FALCON PROPCO 3 LIMITED was founded on 2007-03-30 and had its registered office in Silk Street. The company was dissolved on the 2015-07-14 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| FALCON PROPCO 3 LIMITED | ||||
| Legal Registered Office | ||||
| SILK STREET LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06195180 | |
|---|---|---|
| Date formed | 2007-03-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-07-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-08 07:22:24 |
| Companies House |
|
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Company Officers of FALCON PROPCO 3 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDWARD JONATHAN TYMMS SHUCKBURGH |
||
WIET AUSTIN STOKHUYZEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID MARK CUNNINGHAM |
Company Secretary | ||
SIMON CHRISTOPHER DUNCAN HOSKING |
Director | ||
JONATHAN ROBERT OLSEN |
Director | ||
JEREMY NICHOLAS WATTS |
Company Secretary | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FALCON BIDCO LIMITED | Director | 2009-12-23 | CURRENT | 2006-07-18 | Dissolved 2017-01-27 | |
| FALCON OPCO 1 LIMITED | Director | 2009-12-13 | CURRENT | 2007-05-17 | Dissolved 2015-07-14 | |
| FALCON PROPCO 2 LIMITED | Director | 2009-12-13 | CURRENT | 2007-03-30 | Dissolved 2015-07-14 | |
| FALCON OPCO 2 LIMITED | Director | 2009-12-13 | CURRENT | 2007-05-17 | Dissolved 2015-07-14 | |
| FALCON PROPCO 1 LIMITED | Director | 2009-12-13 | CURRENT | 2007-03-30 | Dissolved 2015-07-14 | |
| FALCON PIKCO LIMITED | Director | 2009-12-13 | CURRENT | 2006-07-18 | Dissolved 2017-01-27 | |
| FA MIDCO LTD | Director | 2015-08-17 | CURRENT | 2015-08-17 | Dissolved 2016-04-19 | |
| FA HOLDCO LTD | Director | 2015-08-17 | CURRENT | 2015-08-17 | Dissolved 2016-04-19 | |
| FA BIDCO LTD | Director | 2015-08-17 | CURRENT | 2015-08-17 | Dissolved 2016-04-19 | |
| BACRON DEVELOPMENTS LIMITED | Director | 2011-10-13 | CURRENT | 2001-07-24 | Dissolved 2014-10-14 | |
| FALCON BIDCO LIMITED | Director | 2009-12-23 | CURRENT | 2006-07-18 | Dissolved 2017-01-27 | |
| FALCON OPCO 1 LIMITED | Director | 2009-12-13 | CURRENT | 2007-05-17 | Dissolved 2015-07-14 | |
| FALCON PROPCO 2 LIMITED | Director | 2009-12-13 | CURRENT | 2007-03-30 | Dissolved 2015-07-14 | |
| FALCON OPCO 2 LIMITED | Director | 2009-12-13 | CURRENT | 2007-05-17 | Dissolved 2015-07-14 | |
| FALCON PROPCO 1 LIMITED | Director | 2009-12-13 | CURRENT | 2007-03-30 | Dissolved 2015-07-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM HEADWAY HOUSE CROSBY WAY FARNHAM SURREY GU9 7XG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 30/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 30/03/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 30/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 1 SILK STREET LONDON EC2Y 8HQ | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 30/03/10 FULL LIST | |
| RES15 | CHANGE OF NAME 10/03/2010 | |
| CERTNM | COMPANY NAME CHANGED BCA PROPCO 3 LIMITED CERTIFICATE ISSUED ON 24/03/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLSEN | |
| AP01 | DIRECTOR APPOINTED WIET AUSTIN STOKHUYZEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM HEADWAY HOUSE CROSBY WAY FARNHAM SURREY GU9 7XG ENGLAND | |
| AP01 | DIRECTOR APPOINTED EDWARD JONATHAN TYMMS SHUCKBURGH | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM EXPEDIER HOUSE PORTSMOUTH ROAD HINDHEAD SURREY GU26 6TJ | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID CUNNINGHAM / 17/02/2008 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| ELRES | S386 DISP APP AUDS 01/06/07 | |
| ELRES | S366A DISP HOLDING AGM 01/06/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED HACKREMCO (NO. 2482) LIMITED CERTIFICATE ISSUED ON 01/06/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to FALCON PROPCO 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FALCON PROPCO 3 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FALCON PROPCO 3 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of FALCON PROPCO 3 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FALCON PROPCO 3 LIMITED
Income
Government Income
We have not found government income sources for FALCON PROPCO 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FALCON PROPCO 3 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FALCON PROPCO 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCON PROPCO 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FALCON PROPCO 3 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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