FALLCON SOLUTIONS LIMITED
BIRCHIN COURT, 20, BIRCHIN LANE, LONDON EC3V 9DU- Liquidation
- Private Limited Company
- Company No. 05983532
- Last Updated: 01 Jan 2024
Company Profile
FALLCON SOLUTIONS LIMITED was incorporated on Tuesday, October 31, 2006 as a Private Limited Company with registered address in LONDON. FALLCON SOLUTIONS LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of optical precision instruments. This Private Limited Company has been operating for 17 years 10 months and 19 days.
| Name | FALLCON SOLUTIONS LIMITED |
|---|---|
| Company number | 05983532 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
BIRCHIN COURT, 20 BIRCHIN LANE LONDON EC3V 9DU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fallcon Holdco Limited Union Wynd, AB10 1DQ |
Dates: Thursday, December 12, 2019 - present
ownership of shares 75 to 100 percent
|
| Fotech Group Ltd St. Paul's Churchyard, EC4M 8AL |
Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1085 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FALLCON SOLUTIONS LIMITED | 31 Oct 2006 |
| FOTECH SOLUTIONS LIMITED | 03 Dec 2019 |