FALCON CASH & CARRY (GROUP) LTD
Company is dissolved
General Information
NAME
FALCON CASH & CARRY (GROUP) LTD
COMPANY NUMBER
09293847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
04/11/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2017
ACCOUNTS MADE UP TO
31/10/2017
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PREVIOUS NAMES
04/11/2014
06/04/2018
BUSINESS SERVICES 57 LIMITED
TREDEGAR
NP22 3AA
Unit 20-22
Tafarnaubach Industrial Estate
Tredegar
NP22 3AA
NP22 3AA
Credit Risk Overview
Want to learn more about FALCON CASH & CARRY (GROUP) LTD?
Purchase the company report or an
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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 |
|---|---|
| 01/10/2018 | Change in Reg. Office |
| 17/07/2018 | New Board Member Peter Piotrowski (924841040) Appointed |
| 24/03/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about FALCON CASH & CARRY (GROUP) LTD?
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 CASH & CARRY (GROUP) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCON CASH & CARRY (GROUP) LTD?
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 Sep 1957 |
Resigned | Director |
Current: 5 Past: 239 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 01/10/2018 | Change in Reg. Office |
| 17/07/2018 | New Board Member Peter Piotrowski (924841040) Appointed |
| 24/03/2018 | New Accounts filed |
| 22/09/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 19/09/2017 | Change in Reg. Office |
| 19/09/2017 | New Board Member Brian John Crook (923789362) Appointed |
| 19/09/2017 | Robert James Thoburn (906859384) has left the board |
| 13/12/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
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