GOLDEN FALCON INVESTMENT GROUP LTD
9 CARNGLAS AVENUE, SKETTY, SWANSEA SA2 9JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13359165
- Last Updated: 01 May 2023
Company Profile
GOLDEN FALCON INVESTMENT GROUP LTD was incorporated on Tuesday, April 27, 2021 as a Private Limited Company with registered address in SWANSEA. GOLDEN FALCON INVESTMENT GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of sugar and chocolate and sugar confectionery. This Private Limited Company has been operating for 3 years 6 months and 18 days.
| Name | GOLDEN FALCON INVESTMENT GROUP LTD |
|---|---|
| Company number | 13359165 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 CARNGLAS AVENUE SKETTY SWANSEA SA2 9JG |
|---|---|
| Country Of Origin | WALES |
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 Salim Issa Nationality: Lebanese |
Dates: Friday, September 2, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Mr Carlos Enrique Alvarado Granados Nationality: Costa Rican |
Dates: Monday, February 14, 2022 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Abdullah Adel Razouk Nationality: Syrian,Turkish |
Dates: Tuesday, April 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Samir Abdulghani Alshargabi Nationality: Yemeni |
Dates: Tuesday, April 27, 2021 - Wednesday, May 5, 2021
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 27 January 2023, (-658 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GOLDEN FALCON INVESTMENT GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| GOLDEN FALCON INVESTMENT GROUP LTD | 27 Apr 2021 |
| GOLDEN FALCON INVESTMENT LIMITED | 05 Sep 2022 |