Introduction
Watch Company
F
FALCON BIDCO LIMITED
FALCON BIDCO LIMITED is an dissolved company incorporated on 18 May 2017 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FALCON BIDCO LIMITED was registered 9 years ago.(SIC: 64209)
Status
dissolved
Active since 9 years ago
Company No
10777317
LTD Company
Age
9 Years
Incorporated 18 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2017 (8 years ago)
Submitted on 14 August 2018 (7 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 31 May 2018 (8 years ago)
Next Due
Due by N/A
Address
Suite A, 7th Floor City Gate East Tollhouse Hill Nottingham, NG1 5FS,
Previous Addresses
20 Wollaton Street Nottingham NG1 5FW United Kingdom
From: 15 August 2017To: 29 April 2019
20 Wollaton Street Nottingham NG1 5FW United Kingdom
From: 15 August 2017To: 15 August 2017
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
From: 18 May 2017To: 15 August 2017
11 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 17
Capital Allotment Shares
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Capital Update
Apr 19
Capital Statement Capital Company With D...
Director Left
Feb 22
Termination Director Company With Name T...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BOUCHER, Thomas Greer
ActiveCity Gate East, NottinghamNG1 5FS
Born April 1970
Director
Appointed 30 Nov 2018
BOUCHER, Thomas Greer
City Gate East, NottinghamNG1 5FS
Born April 1970
Director
30 Nov 2018
Active
BURTON, Paul Eric Jonathon
ActiveWollaton Street, NottinghamNG1 5FW
Born June 1981
Director
Appointed 27 Feb 2018
BURTON, Paul Eric Jonathon
Wollaton Street, NottinghamNG1 5FW
Born June 1981
Director
27 Feb 2018
Active
JORDAN, Nicholas David Lloyd
Active2 More London Riverside, LondonSE1 2AP
Born September 1977
Director
Appointed 18 May 2017
JORDAN, Nicholas David Lloyd
2 More London Riverside, LondonSE1 2AP
Born September 1977
Director
18 May 2017
Active
ROBINSON, Hayden David
ActiveWollaton Street, NottinghamNG1 5FW
Born June 1970
Director
Appointed 27 Feb 2018
ROBINSON, Hayden David
Wollaton Street, NottinghamNG1 5FW
Born June 1970
Director
27 Feb 2018
Active
ISSOTT, David Ian
Resigned2 More London Riverside, LondonSE1 2AP
Born March 1977
Director
Appointed 18 May 2017
Resigned 30 Nov 2018
ISSOTT, David Ian
2 More London Riverside, LondonSE1 2AP
Born March 1977
Director
18 May 2017
Resigned 30 Nov 2018
Resigned
LOVE, Geoffrey Adrian
Resigned20 Wollaton Street, NottinghamNG1 5FW
Born March 1971
Director
Appointed 27 Feb 2018
Resigned 08 Nov 2019
LOVE, Geoffrey Adrian
20 Wollaton Street, NottinghamNG1 5FW
Born March 1971
Director
27 Feb 2018
Resigned 08 Nov 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Falcon Holdco Limited
ActiveWollaton Street, NottinghamNG1 5FW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2017
Falcon Holdco Limited
Wollaton Street, NottinghamNG1 5FW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2017
Active
Filing History
37
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
12 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2022
19 May 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
19 May 2021
2 June 2020
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
2 June 2020
29 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2018
18 August 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 August 2017
18 August 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 August 2017
18 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 August 2017
15 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 August 2017
15 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2017
15 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2017
15 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 August 2017
14 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2017