FALCON CAPITAL NOMINEES LIMITED
Company is dissolved
General Information
NAME
FALCON CAPITAL NOMINEES LIMITED
COMPANY NUMBER
02254132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
09/05/1988
(36 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2002
ACCOUNTS MADE UP TO
31/12/2001
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PREVIOUS NAMES
09/05/1988
30/08/1988
DIKAPPA (NUMBER 522) LIMITED
LONDON
EC1M 7AD
Devonshire House
60 Goswell Road
London
EC1M 7AD
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 |
|---|---|
| 02/08/2024 | New Board Member Seng Hock Yeoh (903811616) Appointed |
Credit Risk Overview
Want to learn more about FALCON CAPITAL NOMINEES 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 CAPITAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCON CAPITAL NOMINEES 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 Apr 1948 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in May 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
06/10/1991 - 21/08/1992 (10 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 02/08/2024 | New Board Member Seng Hock Yeoh (903811616) Appointed |
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