FALLON LONDON HOLDINGS LIMITED
Company is dissolved
General Information
NAME
FALLON LONDON HOLDINGS LIMITED
COMPANY NUMBER
03551485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
23/04/1998
(26 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2005
ACCOUNTS MADE UP TO
31/12/2004
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PREVIOUS NAMES
03/07/1998
20/10/2000
FALLON MCELLIGOTT HOLDINGS LIMITED
View all previous names
LONDON
W1F 9SW
67 Beak Street
W1F 9SW
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 |
|---|---|
| 23/01/2025 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 05/08/2024 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 18/07/2024 | New Company Secretary Alison Wyllie (910781122) Appointed |
Credit Risk Overview
Want to learn more about FALLON LONDON HOLDINGS 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 FALLON LONDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALLON LONDON HOLDINGS 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 |
|---|---|---|---|---|
|
Director: 23/04/1998 - 10/06/1998 (1 months) Secretary: 23/04/1998 - 10/06/1998 (1 months) Born in Nov 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 187 |
View Report |
|
23/04/1998 - 10/06/1998 (1 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 97 |
View Report |
|
10/06/1998 - 31/03/2006 (7 years and 9 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jun 1966 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Jul 1967 |
Resigned | Director&Secretary |
Current: 12 Past: 5 |
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 |
|---|---|
| 23/01/2025 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 05/08/2024 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 18/07/2024 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 06/06/2024 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 06/03/2024 | New Board Member Stephen Roy Waring (907065320) Appointed |
| 16/02/2024 | New Company Secretary Stephen Roy Waring (907065320) Appointed |
| 08/01/2024 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 21/12/2023 | New Company Secretary Stephen Roy Waring (907065320) Appointed |
| 14/11/2023 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 28/09/2023 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 24/08/2023 | New Company Secretary Stephen Roy Waring (907065320) Appointed |
| 29/06/2023 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 22/06/2023 | New Board Member Michael Charles Wall (905881289) Appointed |
| 20/04/2023 | New Company Secretary Stephen Roy Waring (907065320) Appointed |
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