FALCON ELECTRIC LIMITED

SUITE 9, ENSIGN HOUSE, ADMIRALS WAY, LONDON E14 9XQ

Liquidation
Private Limited Company
Company No. 10868586
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

FALCON ELECTRIC LIMITED was incorporated on Monday, July 17, 2017 as a Private Limited Company with registered address in LONDON. FALCON ELECTRIC LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of motor vehicles. This Private Limited Company has been operating for 7 years 7 months and 7 days.

Name	FALCON ELECTRIC LIMITED
Company number	10868586
Company type	Private Limited Company
Incorporation date	17 Jul 2017
Status	Liquidation
Industry (SIC 2007)	Manufacture of motor vehicles (29100) Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310) Maintenance and repair of motor vehicles (45200) Information technology consultancy activities (62020)

Address

Registered Address	SUITE 9, ENSIGN HOUSE ADMIRALS WAY LONDON E14 9XQ
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
Mr Adam Heavens Nationality: British	Dates: Wednesday, January 11, 2023 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mrs Maria Janssens Nationality: Belgian	Dates: Thursday, December 15, 2022 - Wednesday, January 11, 2023 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors significant influence or control
Mr Adam Heavens Nationality: British	Dates: Monday, July 17, 2017 - Wednesday, December 14, 2022 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 July
Next annual accounts due	30 April 2023, (-666 days left)
Latest accounts	31 July 2021
Next confirmation statement due	14 August 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against FALCON ELECTRIC LIMITED.

Previous Names

Name	Change Date
FALCON ELECTRIC LIMITED	17 Jul 2017
FALCON ELECTRIC LIMITED	18 Jan 2023
GO ELECTRIC VEHICLES LIMITED	01 Feb 2023