FALAN UK 1 LIMITED
Company is dissolved
General Information
NAME
FALAN UK 1 LIMITED
COMPANY NUMBER
08776062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/11/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/11/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT1 4EQ
1c Becketts Place
Hampton Wick
KINGSTON UPON THAMES
KT1 4EQ
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 |
|---|---|
| 12/08/2024 | New Board Member Max David Charles Helmore (923131544) Appointed |
| 12/08/2024 | New Board Member Max David Charles Helmore (923131544) Appointed |
| 12/08/2024 | New Board Member Max David Charles Helmore (923131544) Appointed |
Credit Risk Overview
Want to learn more about FALAN UK 1 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 FALAN UK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALAN UK 1 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 |
|---|---|---|---|---|
|
Born in Mar 1984 (age: 40) |
Active | Director |
Current: 8 Past: 29 |
View Report |
|
Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
M & G MANAGEMENT SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 263 |
View Report |
|
Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 12/08/2024 | New Board Member Max David Charles Helmore (923131544) Appointed |
| 12/08/2024 | New Board Member Max David Charles Helmore (923131544) Appointed |
| 12/08/2024 | New Board Member Max David Charles Helmore (923131544) Appointed |
| 12/08/2024 | New Board Member Max David Charles Helmore (923131544) Appointed |
| 12/08/2024 | New Board Member Max David Charles Helmore (923131544) Appointed |
| 12/08/2024 | New Board Member Max David Charles Helmore (923131544) Appointed |
| 12/08/2024 | New Board Member Max David Charles Helmore (923131544) Appointed |
| 12/08/2024 | New Board Member Max David Charles Helmore (923131544) Appointed |
| 01/12/2023 | New Board Member Milton Anthony Fernandes (910892770) Appointed |
| 09/11/2023 | New Board Member Milton Anthony Fernandes (910892770) Appointed |
| 26/10/2023 | New Board Member Max David Charles Helmore (923131544) Appointed |
| 18/10/2023 | New Board Member Max David Charles Helmore (923131544) Appointed |
| 12/10/2023 | New Board Member Milton Anthony Fernandes (910892770) Appointed |
| 28/08/2023 | New Board Member Max David Charles Helmore (923131544) Appointed |
| 17/08/2023 | New Board Member Max David Charles Helmore (923131544) Appointed |
| 03/08/2023 | New Board Member Max David Charles Helmore (923131544) Appointed |
| 13/07/2023 | New Board Member Milton Anthony Fernandes (910892770) Appointed |
| 13/04/2023 | New Board Member Milton Anthony Fernandes (910892770) Appointed |
| 02/11/2018 | New Board Member Max David Charles Helmore (923131544) Appointed |
| 02/11/2018 | Max David Charles Helmore (917434903) has left the board |
| 24/08/2018 | Change in Reg. Office |
| 22/11/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/07/2016 | New Board Member Max David Charles Helmore (917434903) Appointed |
| 12/07/2016 | Bernd Schumacher (916958303) has left the board |
| 08/12/2015 | New Annual Return filed |
| 09/08/2015 | New Accounts filed |
| 15/05/2015 | New Board Member Bernd Schumacher (916958303) Appointed |
| 13/05/2015 | Kenton Edward Bradbury (914751386) has left the board |
| 21/12/2014 | New Annual Return filed |
| 14/08/2014 | Antonio Botija (918290558) has left the board |
| 14/08/2014 | New Board Member Kenton Edward Bradbury (914751386) Appointed |
| 14/08/2014 | Milton Anthony Fernandes (918290559) has left the board |
| 14/08/2014 | New Board Member Milton Anthony Fernandes (910892770) Appointed |
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