FALCON PURCHASING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
FALCON PURCHASING SERVICES LIMITED
COMPANY NUMBER
03307467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/01/1997
(27 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/01/1997
12/02/1997
PHOENIXFLAME LIMITED
LONDON
W1S 4NH
Telephone: 02073999530
TPS: No
5th Floor 36 Dover Street
London
W1S 4NH
Telephone: 73999530
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 |
|---|---|---|
| DOGAN DIS TICARET VE MUMESSILLIK AS | N/A | N/A |
| FALCON PURCHASING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 26/04/2024 | Yasar Begumhan Dogan Faralyali (928368047) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FALCON PURCHASING SERVICES 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 PURCHASING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCON PURCHASING SERVICES 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 |
|---|---|---|---|---|
|
03/04/1997 - Present (27 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/04/2021 - Present (3 years and 7 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2023 - Present (11 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/01/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
Director: 24/01/1997 - 11/04/2014 (17 years and 2 months) Secretary: 24/01/1997 - 11/04/2014 (17 years and 2 months) Born in Sep 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADILBEY HOLDINGS AS | N/A | N/A |
| DOGAN SIRKETLER GRUBA HOLDING AS | N/A | N/A |
| DOGAN DIS TICARET VE MUMESSILLIK AS | N/A | N/A |
| FALCON PURCHASING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 26/04/2024 | Yasar Begumhan Dogan Faralyali (928368047) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 03/01/2024 | Hasim Isik (918081108) has left the board |
| 03/01/2024 | New Board Member Hasan Ilker Yoney (931748920) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | Imre Barmanbek (905187672) has left the board |
| 01/10/2022 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member Yasar Begumhan Dogan Faralyali (928368047) Appointed |
| 31/05/2021 | New Board Member Tolga Babali (928368036) Appointed |
| 22/03/2021 | New Accounts filed |
| 21/09/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | Yusuf Toklu (920209686) has left the board |
| 15/10/2019 | New Board Member Ugur Sefiloglu (926331346) Appointed |
| 24/09/2019 | New Accounts filed |
| 26/04/2019 | Change in Reg. Office |
| 19/04/2019 | Change in Reg. Office |
| 17/04/2019 | Change in Reg. Office |
| 13/04/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | Change in Reg. Office |
| 11/11/2015 | Change in Reg. Office |
| 28/10/2015 | New Board Member Yusuf Toklu (920209686) Appointed |
| 28/10/2015 | New Board Member Hakan Kerim Kantek (920209626) Appointed |
| 06/05/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 19/02/2015 | Sener Mustaoglu (905187679) has left the board |
| 03/05/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 28/08/2013 | New Board Member Hasim Isil (918081108) Appointed |
| 01/05/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 23/02/2013 | New Annual Return filed |
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