FALLCON OIL & GAS SOLUTIONS LIMITED
BIRCHIN COURT, 20, BIRCHIN LANE, LONDON EC3V 9DU- Liquidation
- Private Limited Company
- Company No. 07749647
- Last Updated: 01 Mar 2023
Company Profile
FALLCON OIL & GAS SOLUTIONS LIMITED was incorporated on Tuesday, August 23, 2011 as a Private Limited Company with registered address in LONDON. FALLCON OIL & GAS 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 13 years and 27 days.
| Name | FALLCON OIL & GAS SOLUTIONS LIMITED |
|---|---|
| Company number | 07749647 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2011 |
| 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 Limited Redfields Industrial Park, Church Crookham, GU52 0RD |
Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
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 | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FALLCON OIL & GAS SOLUTIONS LIMITED | 23 Aug 2011 |
| FOTECH OIL & GAS SOLUTIONS LIMITED | 03 Dec 2019 |