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FALAN GP LIMITED

Dissolved Edinburgh

Other business support service activities n.e.c.

Other business support service activities n.e.c.
F

FALAN GP LIMITED

Other business support service activities n.e.c.

Founded 13 Nov 2013 Dissolved Edinburgh, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 29 Apr 2022
Confirmation Statement Submitted 9 Nov 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 4 resigned
Status
Burness Paull LlpCorporate-secretaryUnited KingdomUnknown—13 Nov 2013Active
Daniela Renata CorradiDirectorBritishEngland4230 Jun 2022Active
Edward Hilton ClarkeDirectorBritishUnited Kingdom6013 Nov 2013Active
Martin James LennonDirectorBritishEngland5613 Nov 2013Active

Shareholders

Shareholders (1)

M&g Fa Limited
100.0%
111 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M&g Fa Limited

United Kingdom

Active
Notified 6 Apr 2016
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

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
FALAN GP LIMITED Current Company
FALAN SLP DISSOLVED LP united kingdom appoint/remove person

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Nov 2023GazetteGazette Dissolved LiquidationView(1 page)
29 Aug 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(8 pages)
15 Nov 2022ResolutionResolutionsView(1 page)
9 Nov 2022Confirmation StatementConfirmation statement made on 2022-11-09 with no updatesView(3 pages)
11 Jul 2022OfficersTermination of Milton Anthony Fernandes as director on 2022-06-30View(1 page)
29 Nov 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
29 Aug 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

View Document(8 pages)
15 Nov 2022 Resolution

Resolutions

View Document(1 page)
9 Nov 2022 Confirmation Statement

Confirmation statement made on 2022-11-09 with no updates

View Document(3 pages)
11 Jul 2022 Officers

Termination of Milton Anthony Fernandes as director on 2022-06-30

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 29 Nov 2023

Liquidation Voluntary Members Return Of Final Meeting Scotland

2 years ago on 29 Aug 2023

Resolutions

3 years ago on 15 Nov 2022

Confirmation statement made on 2022-11-09 with no updates

3 years ago on 9 Nov 2022

Termination of Milton Anthony Fernandes as director on 2022-06-30

3 years ago on 11 Jul 2022