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FAUCON HOLDINGS LIMITED - 18 SOUTH STREET, MAYFAIR, LONDON, United Kingdom
Company Information
- Company registration number
- 04853364
- Country
- United Kingdom
- Registered Address
- 18 SOUTH STREET
- MAYFAIR
- LONDON
- W1K 1DG 18 SOUTH STREET, MAYFAIR, LONDON, W1K 1DG UK
Management
- Managing Directors
- GREGORY ROBERT JOHN DAVIS
- WILLIAM ROBERT HAWES
- Company secretaries
- ACCOMPLISH SECRETARIES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2003-08-01
- Dissolved on
- 2014-05-06
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-08-01
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FAUCON HOLDINGS LIMITED Company Description
- FAUCON HOLDINGS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04853364. It was registered 2003-08-01. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at 18 South Street .
Get FAUCON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Faucon Holdings Limited - 18 SOUTH STREET, MAYFAIR, LONDON, United Kingdom
- 2003-08-01
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https://www.kompany.co.uk/p/uk/04853364#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04853364#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04853364#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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STRUCK OFF AND DISSOLVED (2014-05-06) - GAZ2
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FIRST GAZETTE (2014-01-21) - GAZ1
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keyboard_arrow_right 2013
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DISS REQUEST WITHDRAWN (2013-10-23) - DS02
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APPLICATION FOR STRIKING-OFF (2013-10-16) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-10-29) - GAZ1(A)
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keyboard_arrow_right 2012
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01/08/12 FULL LIST (2012-08-01) - AR01
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31/12/11 TOTAL EXEMPTION FULL (2012-03-06) - AA
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keyboard_arrow_right 2011
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ADOPT ARTICLES 09/03/2011 (2011-03-18) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2011-03-18) - CC04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-01-17) - AA
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DISS40 (DISS40(SOAD)) (2011-09-21) - DISS40
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01/08/11 FULL LIST (2011-08-01) - AR01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION FULL (2010-08-04) - AA
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01/08/10 FULL LIST (2010-08-11) - AR01
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keyboard_arrow_right 2009
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CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED (2009-11-25) - AP04
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01/08/09 FULL LIST (2009-12-04) - AR01
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31/12/08 TOTAL EXEMPTION SMALL (2009-12-03) - AA
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DIRECTOR APPOINTED GREGORY ROBERT JOHN DAVIS (2009-11-27) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT HAWES / 23/11/2009 (2009-11-27) - CH01
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REGISTERED OFFICE CHANGED ON 25/11/2009 FROM (2009-11-25) - AD01
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DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES (2009-11-25) - AP01
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APPOINTMENT TERMINATED, SECRETARY HEE LEONG (2009-11-25) - TM02
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FIRST GAZETTE (2009-11-24) - GAZ1
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REGISTERED OFFICE CHANGED ON 02/07/2009 FROM (2009-07-02) - 287
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APPOINTMENT TERMINATED DIRECTOR RONALD GROVES (2009-07-02) - 288b
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keyboard_arrow_right 2008
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS (2008-09-18) - 363a
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REGISTERED OFFICE CHANGED ON 27/08/2008 FROM (2008-08-27) - 287
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31/12/07 TOTAL EXEMPTION SMALL (2008-05-09) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS (2007-10-05) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-07-23) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-09-27) - AA
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS (2006-09-15) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2006-02-20) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS (2005-08-25) - 363s
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keyboard_arrow_right 2004
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FIRST GAZETTE (2004-06-15) - GAZ1
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NEW SECRETARY APPOINTED (2004-07-23) - 288a
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AD 01/08/03--------- (2004-09-16) - 88(2)R
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STRIKE-OFF ACTION DISCONTINUED (2004-10-05) - DISS40
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NEW DIRECTOR APPOINTED (2004-09-16) - 288a
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS (2004-10-04) - 363a
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ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 (2004-09-16) - 225
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-08-04) - 288b
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SECRETARY RESIGNED (2003-08-04) - 288b
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INCORPORATION DOCUMENTS (2003-08-01) - NEWINC
