FALCAO LIMITED
Active - Newly Incorporated
General Information
NAME
FALCAO LIMITED
COMPANY NUMBER
12469082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/02/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/02/2021
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
18/02/2020
25/03/2021
THAP029 LIMITED
WEST MIDLANDS
B21 0LT
Harpal House
14 Holyhead Road
BIRMINGHAM
B21 0LT
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 |
|---|---|
| 14/06/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Board Member Hardeep Singh Bindra (920330327) Appointed |
Credit Risk Overview
Want to learn more about FALCAO 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 FALCAO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCAO 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 |
|---|---|---|---|---|
|
21/12/2020 - Present (3 years and 11 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
18/02/2020 - Present (4 years and 9 months) Born in Nov 1993 |
Resigned | Director |
Current: 1 Past: 28 |
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 |
|---|---|
| 14/06/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Board Member Hardeep Singh Bindra (920330327) Appointed |
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