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FALCONER GROUP LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
F

FALCONER GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 22 Dec 2017 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 26 Jun 2019
Confirmation Statement Submitted 23 Dec 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Third Floor 15 Stratford Place London W1C 1BE United Kingdom

Credit Report

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Mutual Companies

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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

4 active 1 resigned
Status
Lewis Ian GirdwoodDirectorBritishEngland589 Sept 2019Active
Louise BraceSecretaryUnknownUnknown—22 Dec 2017Active
Nicholas Anthony DilworthDirectorBritishUnited Kingdom529 Sept 2019Active
Warwick BradyDirectorBritishEngland6122 Dec 2017Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Connect Aviation Plc

United Kingdom

Active
Notified 22 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CONNECT AVIATION PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EBRO AVIATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ESKEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ESKEN LIMITED british channel islands
FALCONER GROUP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2020GazetteGazette Dissolved VoluntaryView(1 page)
4 Feb 2020GazetteGazette Notice VoluntaryView(1 page)
23 Jan 2020DissolutionDissolution Application Strike Off CompanyView(3 pages)
23 Dec 2019Confirmation StatementConfirmation statement made on 2019-12-21 with no updatesView(3 pages)
12 Sept 2019OfficersAppointment of Mr Lewis Ian Girdwood as director on 2019-09-09View(2 pages)
22 Sept 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
4 Feb 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
23 Jan 2020 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
23 Dec 2019 Confirmation Statement

Confirmation statement made on 2019-12-21 with no updates

View Document(3 pages)
12 Sept 2019 Officers

Appointment of Mr Lewis Ian Girdwood as director on 2019-09-09

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 22 Sept 2020

Gazette Notice Voluntary

6 years ago on 4 Feb 2020

Dissolution Application Strike Off Company

6 years ago on 23 Jan 2020

Confirmation statement made on 2019-12-21 with no updates

6 years ago on 23 Dec 2019

Appointment of Mr Lewis Ian Girdwood as director on 2019-09-09

6 years ago on 12 Sept 2019