Falcon Group (Uk And Europe) Limited
Company Profile
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MicroFalcon Group (uk And Europe) Limited
08587520•Private Limited With Share Capital
60-62 Lombard Street, London, EC3V9EA
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Incorporated
27/06/2013
Company Age
12 years
Directors
2
Employees
4
SIC Code
46900
Risk
moderate risk
Company Overview
Registration, classification & business activity
Falcon Group (uk And Europe) Limited (08587520) is a private limited with share capital incorporated on 27/06/2013 (12 years old) and registered in london, EC3V9EA. The company operates under SIC code 46900 - non-specialised wholesale trade.
Kwm commodities trading (uk) limited is a wholesale company based out of 17th floor 30 st mary axe, london, united kingdom.
Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 27/06/2013
EC3V9EA
4 employees
Financial Overview
Total Assets
£37.72M
Liabilities
£39.47M
Net Assets
£-1.76M
Turnover
£3.70M
Cash
£6.7K
Key Metrics
4
Employees
2
Directors
1
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
67
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:21-11-2022
Change Of Name Notice
Category:Change Of Name
Date:21-11-2022
Resolution
Category:Resolution
Date:20-10-2022
Memorandum Articles
Category:Incorporation
Date:20-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2017
Memorandum Articles
Category:Incorporation
Date:02-06-2017
Resolution
Category:Resolution
Date:02-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2017
Auditors Resignation Company
Category:Auditors
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Incorporation Company
Category:Incorporation
Date:27-06-2013
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/10/2026
Filing Date29/10/2025
Latest Accounts31/01/2025
Trading Addresses
60-62 Lombard Street, London, EC3V9EARegistered
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