Falcon Nominees Limited

DataGardener
dissolved
Unknown

Falcon Nominees Limited

03482920•Private Limited With Share Capital

160 Queen Victoria Street, London, EC4V4LA

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

12/12/1997

Company Age

28 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Falcon Nominees Limited (03482920) is a private limited with share capital incorporated on 12/12/1997 (28 years old) and registered in london, EC4V4LA. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 12/12/1997
EC4V4LA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
Y
yolande cadman
director
M
mark quarterman
director
J
john charles tisdall
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:02-02-2016
Gazette Notice Voluntary
Category:Gazette
Date:20-10-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:09-07-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:09-07-2012
Termination Director Company With Name
Category:Officers
Date:09-07-2012
Termination Director Company With Name
Category:Officers
Date:09-07-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2011
Resolution
Category:Resolution
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Termination Director Company With Name
Category:Officers
Date:09-09-2010
Termination Director Company With Name
Category:Officers
Date:09-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2010
Move Registers To Sail Company
Category:Address
Date:21-06-2010
Change Sail Address Company
Category:Address
Date:21-06-2010
Termination Director Company With Name
Category:Officers
Date:12-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:29-12-2008
Legacy
Category:Address
Date:29-12-2008
Legacy
Category:Address
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:06-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Address
Date:26-09-2007
Legacy
Category:Officers
Date:27-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:14-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2006
Legacy
Category:Annual Return
Date:12-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2004
Legacy
Category:Annual Return
Date:15-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:18-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2002
Legacy
Category:Annual Return
Date:18-03-2002
Legacy
Category:Officers
Date:04-09-2001
Legacy
Category:Officers
Date:04-09-2001
Legacy
Category:Officers
Date:04-09-2001
Legacy
Category:Officers
Date:04-09-2001
Legacy
Category:Officers
Date:04-09-2001
Legacy
Category:Officers
Date:04-09-2001
Legacy
Category:Officers
Date:04-09-2001
Legacy
Category:Officers
Date:04-09-2001
Legacy
Category:Officers
Date:04-09-2001
Legacy
Category:Officers
Date:04-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2001
Legacy
Category:Address
Date:14-02-2001
Legacy
Category:Annual Return
Date:16-01-2001
Legacy
Category:Officers
Date:16-01-2001
Legacy
Category:Address
Date:04-01-2001
Legacy
Category:Address
Date:04-01-2001
Legacy
Category:Address
Date:04-01-2001
Legacy
Category:Officers
Date:14-12-2000
Legacy
Category:Officers
Date:14-12-2000
Legacy
Category:Officers
Date:14-12-2000
Legacy
Category:Officers
Date:12-12-2000
Legacy
Category:Accounts
Date:08-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2000
Legacy
Category:Officers
Date:07-06-2000
Memorandum Articles
Category:Incorporation
Date:05-05-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2000
Legacy
Category:Officers
Date:19-04-2000
Legacy
Category:Annual Return
Date:21-12-1999
Legacy
Category:Officers
Date:05-12-1999
Legacy
Category:Officers
Date:16-06-1999
Legacy
Category:Officers
Date:11-06-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date23/09/2014
Latest Accounts31/12/2013

Trading Addresses

Falcon Nominees Limited, 160 Queen Victoria Street, London, EC4V4LA

Related Companies

10
bny (nominees) limited
live
bny class nominees limited
live
bny mellon nominees limited
live
bny xbk (uk) limited
live
bny gil client account (nominees) limited
live
bny clearing nominees limited
live
bnym firm nominee limited
live
bny sg nominees limited
live
collateral nominees limited
live
stock lending collateral (equity) nominees limited
live

Contact

160 Queen Victoria Street, London, EC4V4LA