FALCON GROUP (UK AND EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
FALCON GROUP (UK AND EUROPE) LIMITED
COMPANY NUMBER
08587520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
27/06/2013
(11 years and 6 months old)
WEBSITE
www.kwmcommodities.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
18/09/2013
21/11/2022
KWM COMMODITIES TRADING (UK) LIMITED
View all previous names
LONDON
EC3V 9EA
Telephone: 02073376237
TPS: No
60-62 Lombard Street
London
EC3V 9EA
Telephone: 73376237
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FALCON GROUP (UK AND EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FALCON GROUP (UK AND EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCON GROUP (UK AND EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2018 - Present (6 years and 9 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
28/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2013 - 12/12/2014 (1 years and 5 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/06/2013 - 17/09/2013 (2 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/06/2013 - Present (11 years and 6 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 10/06/2022 | Christopher James Phillip Howarth (918696425) has left the board |
| 11/09/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 15/09/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 15/07/2020 | Dhiresh Dave (924849942) has left the board |
| 09/11/2019 | New Accounts filed |
| 15/07/2019 | New Company Secretary Cecilia Tebuho Ntumwa (926040955) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 19/07/2018 | Nola Jean Brown (923487366) has left the board |
| 19/07/2018 | New Company Secretary Dhiresh Dave (924849942) Appointed |
| 10/07/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Board Member Mark Wyatt (924541348) Appointed |
| 18/04/2018 | William Francis Nagle (920805217) has left the board |
| 11/11/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 06/07/2017 | New Company Secretary Nola Jean Brown (923487366) Appointed |
| 05/07/2017 | Paul Stenning (917937262) has left the board |
| 15/06/2017 | Change in Reg. Office |
| 14/03/2017 | Margaret Theresa Garner (900368256) has left the board |
| 03/11/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 30/05/2016 | New Board Member William Francis Nagle (920805217) Appointed |
| 30/05/2016 | William Francis Nagle (913317027) has left the board |
| 15/11/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 05/02/2015 | Neill Way (917937261) has left the board |
| 05/02/2015 | New Board Member Christopher James Phillip Howarth (918696425) Appointed |
| 04/08/2014 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 11/10/2013 | FALCON GROUP EUROPE LIMITED (917937258) has left the board |
| 19/09/2013 | New Board Member Margaret Theresa Garner (900368256) Appointed |
| 19/09/2013 | Kamel Alzarka (917937259) has left the board |
| 08/07/2013 | William Nagle (917937260) has left the board |
| 08/07/2013 | New Board Member William Francis Nagle (913317027) Appointed |
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