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FALCON BIDCO LIMITED

Dissolved

Company number 10777317

Nottingham · Incorporated 18 May 2017

Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham, NG1 5FS

Last updated on 29 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 June 2017

Company overview

**Falcon Bidco Limited** (Company No. 10777317) was incorporated on 18 May 2017 as a private limited company in England and Wales. The company was dissolved on 12 June 2022.

Its registered office was Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS. The company’s principal activity was that of a holding company (SIC 64209).

Falcon Bidco Limited was wholly owned by Falcon Holdco Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. The directors at the time of dissolution were Nicholas David Lloyd Jordan (appointed 18 May 2017), Hayden David Robinson and Paul Eric Jonathon Burton (both appointed 27 February 2018), all British and resident in England.

The company had charges registered against it and a history of insolvency. It entered voluntary liquidation, with the final meeting of members held on 12 March 2022. Full accounts were filed for the period ended 31 December 2017. The company was officially dissolved via Gazette notice on 12 June 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Falcon Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 May 2017

Funding

1 funding round
9 June 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
12 June 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Change Person Director Company With Change Date
Officers
16 February 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 January 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
5 January 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 June 2021 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
28 June 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 May 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 April 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 April 2019 View
Resolution
Resolution
27 April 2019 View
Legacy
Capital
11 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 April 2019 View
Legacy
Insolvency
11 April 2019 View
Resolution
Resolution
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Change Person Director Company With Change Date
Officers
28 August 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
15 March 2018 View
Move Registers To Sail Company With New Address
Address
18 August 2017 View
Change Sail Address Company With New Address
Address
18 August 2017 View
Change Account Reference Date Company Current Shortened
Accounts
18 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Capital Allotment Shares
Capital
20 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2017 View
Incorporation Company
Incorporation
18 May 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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