The Falcon Group Limited

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dissolved

The Falcon Group Limited

01869421•Private Limited With Share Capital

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT

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Incorporated

06/12/1984

Company Age

41 years

Directors

2

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

The Falcon Group Limited (01869421) is a private limited with share capital incorporated on 06/12/1984 (41 years old) and registered in birmingham, B46AT. The company operates under SIC code 64999.

Private Limited With Share Capital
SIC: 64999
Incorporated 06/12/1984
B46AT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
S
stephen charles gazard
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:07-11-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-08-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2023
Move Registers To Sail Company With New Address
Category:Address
Date:31-03-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-11-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-11-2022
Resolution
Category:Resolution
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Move Registers To Sail Company With New Address
Category:Address
Date:19-12-2019
Resolution
Category:Resolution
Date:24-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2014
Auditors Resignation Company
Category:Auditors
Date:29-08-2014
Miscellaneous
Category:Miscellaneous
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Change Sail Address Company With Old Address
Category:Address
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Termination Secretary Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Move Registers To Registered Office Company
Category:Address
Date:11-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Move Registers To Sail Company
Category:Address
Date:19-07-2012
Change Sail Address Company
Category:Address
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-12-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-12-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:07-12-2011
Resolution
Category:Resolution
Date:07-12-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:07-12-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:14-07-2008
Resolution
Category:Resolution
Date:27-06-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Officers
Date:08-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2008
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2007
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2006
Auditors Resignation Company
Category:Auditors
Date:30-09-2005
Legacy
Category:Annual Return
Date:11-07-2005
Memorandum Articles
Category:Incorporation
Date:03-03-2005

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2022
Filing Date30/09/2021
Latest Accounts31/12/2020

Trading Addresses

Falcon House, 21 Wrefords Close, Exeter, Devon, EX45AY
Senator House, 85 Queen Victoria Street, London, EC4V4AB
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered
12 The Triangle, Teignmouth, Devon, TQ148AT
2 Tebbit Mews Winchcombe Street, Cheltenham, Gloucestershire, GL522NF

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Contact

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT