FALK & ROSS GROUP (UK) LIMITED
In Liquidation
General Information
NAME
FALK & ROSS GROUP (UK) LIMITED
COMPANY NUMBER
07109474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/12/2009
(14 years and 11 months old)
WEBSITE
btcactivewear.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/12/2009
10/02/2010
FALK & ROSS (UK) LTD
BIRMINGHAM
B3 3BD
Axletree Way
Wednesbury
West Midlands
WS10 9QY
Frp Advisory Trading Limited 2nd
Colmore Row
Birmingham
B3 3BD
B3 3BD
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 |
|---|---|---|
| FALK & ROSS GROUP EQUITY GMBH | N/A | N/A |
| FALK & ROSS GROUP (UK) LIMITED | In Liquidation | View Report |
| B.T.C. ACTIVEWEAR HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2023 | New Accounts filed |
| 03/07/2023 | New Board Member Didier Collignon (931073500) Appointed |
| 29/06/2023 | Carl-Johan Forsberg (926980530) has left the board |
Credit Risk Overview
Want to learn more about FALK & ROSS GROUP (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 FALK & ROSS GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALK & ROSS GROUP (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 |
|---|---|---|---|---|
|
04/10/2022 - Present (2 years and 1 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2023 - Present (1 years and 5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2009 - Present (14 years and 11 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/12/2009 - Present (14 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
|
21/12/2009 - Present (14 years and 11 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALK & ROSS GROUP EQUITY GMBH | N/A | N/A |
| FALK & ROSS GROUP (UK) LIMITED | In Liquidation | View Report |
| B.T.C. ACTIVEWEAR HOLDINGS LIMITED | Company is dissolved | View Report |
| FALK & ROSS GROUP (UK) LIMITED | In Liquidation | View Report |
| B.T.C. ACTIVEWEAR HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2023 | New Accounts filed |
| 03/07/2023 | New Board Member Didier Collignon (931073500) Appointed |
| 29/06/2023 | Carl-Johan Forsberg (926980530) has left the board |
| 10/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Board Member Lothar Hiese (930081284) Appointed |
| 07/10/2022 | Stephen Michael Pope (907985971) has left the board |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 07/10/2021 | New Accounts filed |
| 23/02/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 15/02/2021 | Change in Reg. Office |
| 20/05/2020 | Jens Wahl (919638464) has left the board |
| 20/05/2020 | New Board Member Carl-Johan Forsberg (926980530) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 14/01/2016 | THE A9 PARTNERSHIP LIMITED (910807162) has left the board |
| 30/12/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 06/04/2015 | New Board Member Jens Wahl (919638464) Appointed |
| 06/04/2015 | Andreas Ewers (917237283) has left the board |
| 12/07/2014 | New Accounts filed |
| 27/01/2014 | Allan Waugh Hodge (911948000) has left the board |
| 02/12/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 28/09/2012 | New Board Member Andreas Ewers Appointed |
| 28/09/2012 | Jacqueline Gale has left the board |
| 28/09/2012 | New Board Member Stephen Michael Pope Appointed |
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