Falconbrook (Fulham) Limited
Company Profile
dissolved
Falconbrook (fulham) Limited
05012638•Private Limited With Share Capital
Gladstone House, 77-79 High Street, Egham, TW209HY
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Incorporated
12/01/2004
Company Age
22 years
Directors
4
Employees
—
SIC Code
93290
Risk
—
Company Overview
Registration, classification & business activity
Falconbrook (fulham) Limited (05012638) is a private limited with share capital incorporated on 12/01/2004 (22 years old) and registered in egham, TW209HY. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..
Private Limited With Share Capital
SIC: 93290
Incorporated 12/01/2004
TW209HY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
3
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
67
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:16-02-2017
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:16-11-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-08-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-08-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-08-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2013
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:14-06-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-06-2013
Resolution
Category:Resolution
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Termination Secretary Company With Name
Category:Officers
Date:17-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Capital Allotment Shares
Category:Capital
Date:08-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2010
Legacy
Category:Mortgage
Date:23-06-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2010
Resolution
Category:Resolution
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2010
Resolution
Category:Resolution
Date:01-06-2010
Capital Allotment Shares
Category:Capital
Date:01-06-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-06-2010
Capital Name Of Class Of Shares
Category:Capital
Date:01-06-2010
Capital Name Of Class Of Shares
Category:Capital
Date:01-06-2010
Legacy
Category:Mortgage
Date:01-06-2010
Capital Allotment Shares
Category:Capital
Date:26-05-2010
Legacy
Category:Mortgage
Date:26-05-2010
Legacy
Category:Mortgage
Date:26-05-2010
Capital Allotment Shares
Category:Capital
Date:24-05-2010
Resolution
Category:Resolution
Date:17-05-2010
Capital Allotment Shares
Category:Capital
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Address
Date:16-02-2009
Legacy
Category:Address
Date:09-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Mortgage
Date:12-05-2005
Legacy
Category:Annual Return
Date:03-05-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Address
Date:18-04-2005
Legacy
Category:Annual Return
Date:18-01-2005
Legacy
Category:Officers
Date:24-06-2004
Legacy
Category:Officers
Date:24-06-2004
Legacy
Category:Capital
Date:24-06-2004
Legacy
Category:Officers
Date:18-06-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Address
Date:09-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2004
Incorporation Company
Category:Incorporation
Date:12-01-2004
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/10/2013
Filing Date28/12/2012
Latest Accounts31/01/2012
Trading Addresses
Gladstone House, 77-79 High Street, Egham, Surrey, TW209HYRegistered
C/O Penningtons Solicitors Llp, Abacus House, London, EC2V8AR
Related Companies
10
Contact
Gladstone House, 77-79 High Street, Egham, TW209HY