FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED
COMPANY NUMBER
06673466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/08/2008
(16 years and 4 months old)
WEBSITE
www.falcontradecorp.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
14/08/2008
26/11/2008
FHG ADMINISTRATIVE SERVICES (UK) LIMITED
LONDON
EC3V 9EA
Telephone: 02073376200
TPS: No
60-62 Lombard Street
London
EC3V 9EA
Telephone: 73376200
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 |
|---|---|---|
| FALCON GROUP HOLDINGS (CAYMAN) LTD | N/A | N/A |
| FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FALCON GROUP ADMINISTRATIVE SERVICES (UK) 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 GROUP ADMINISTRATIVE SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCON GROUP ADMINISTRATIVE SERVICES (UK) 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 |
|---|---|---|---|---|
|
23/03/2018 - Present (6 years and 9 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
28/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/08/2008 - 09/09/2008 (0 months) Born in Jan 1960 |
Resigned | Director |
Current: 51 Past: 2220 |
View Report |
|
14/08/2008 - Present (16 years and 4 months) Born in Apr 1962 |
Resigned | Secretary |
Current: 0 Past: 71 |
View Report |
|
09/09/2008 - 17/03/2009 (6 months) Born in Sep 1971 |
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 |
|---|---|---|
| RHONE TRUSTEES (BAHAMAS) LTD | N/A | N/A |
| FALCON FINE ART HOLDINGS (CAYMAN) LTD | N/A | N/A |
| FALCON FINE ART LTD | Company is dissolved | View Report |
| FALCON FINE ART FINANCING LIMITED | Company is dissolved | View Report |
| FALCON GROUP HOLDINGS (CAYMAN) LTD | N/A | N/A |
| FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| FALCON GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| FALCON GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 10/06/2022 | Christopher James Phillip Howarth (918696425) has left the board |
| 11/09/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | William Francis Nagle (920805217) has left the board |
| 15/09/2020 | New Accounts filed |
| 05/03/2020 | Dhiresh Dave (924849996) has left the board |
| 09/11/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 15/07/2019 | New Company Secretary Cecilia Tebuho Ntumwa (926040966) Appointed |
| 09/11/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 19/07/2018 | Nola Jean Brown (923497745) has left the board |
| 19/07/2018 | New Company Secretary Dhiresh Dave (924849996) Appointed |
| 19/04/2018 | New Board Member Mark Wyatt (924541348) Appointed |
| 18/11/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 09/07/2017 | New Company Secretary Nola Jean Brown (923497745) Appointed |
| 06/07/2017 | Paul Andrew Stenning (910936186) has left the board |
| 15/06/2017 | Change in Reg. Office |
| 30/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 30/05/2016 | New Board Member William Francis Nagle (920805217) Appointed |
| 30/05/2016 | William Francis Nagle (913317027) has left the board |
| 17/11/2015 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 05/02/2015 | Neill Raymond Way (913730223) has left the board |
| 05/02/2015 | New Board Member Christopher James Phillip Howarth (918696425) Appointed |
| 02/11/2014 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 14/10/2013 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
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