FALAN UK 1 LIMITED

Dissolved Kingston Upon Thames

Non-trading company

Non-trading company
F

FALAN UK 1 LIMITED

Non-trading company

Founded 14 Nov 2013 Dissolved Kingston Upon Thames, United Kingdom website.com
Non-trading company
Accounts Submitted 27 Sept 2017
Confirmation Submitted 17 Nov 2017 Next due 1 Dec 2018 90 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FALAN UK 1 LIMITED (08776062), a dissolved company based in Kingston Upon Thames, United Kingdom. Incorporated 14 Nov 2013. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
M & G Management Services LimitedCorporate-secretaryUnited KingdomUnknown14 Nov 2013Active
Mathieu Olivier Louis LiefDirectorFrenchUnited Kingdom5014 Nov 2013Active

Shareholders

Shareholders (1)

Falan Slp Lp
100.0%
3

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Falan Slp Lp

United Kingdom

Active
Notified 26 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Falan Gp Limited

Ceased 26 Jun 2017

Ceased

Group Structure

Group Structure

FALAN UK 1 LIMITED Current Company
FALAN UK 2 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2019GazetteGazette Dissolved Liquidation
10 Jan 2019InsolvencyLiquidation Voluntary Members Return Of Final Meeting
26 Oct 2018OfficersChange to director Mr Max David Charles Helmore on 2017-04-01
22 Aug 2018AddressChange Registered Office Address Company With Date Old Address New Address
20 Aug 2018InsolvencyLiquidation Voluntary Appointment Of Liquidator
10 Apr 2019 Gazette

Gazette Dissolved Liquidation

10 Jan 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

26 Oct 2018 Officers

Change to director Mr Max David Charles Helmore on 2017-04-01

22 Aug 2018 Address

Change Registered Office Address Company With Date Old Address New Address

20 Aug 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 10 Apr 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 10 Jan 2019

Change to director Mr Max David Charles Helmore on 2017-04-01

7 years ago on 26 Oct 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 22 Aug 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 20 Aug 2018