This company is commonly known as Falan Uk Limited. The company was founded 6 years ago and was given the registration number 11290163. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | FALAN UK LIMITED |
|---|---|---|
| Company Number | : | 11290163 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2018 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Fenchurch Avenue, London, EC3M 5AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT | Secretary | 19 July 2022 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 04 April 2018 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 04 April 2018 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Corporate Secretary | 01 April 2019 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 04 April 2018 | Active |
| Infracapital Partners Ii Subholdings Slp Lp | ||
| Notified on | : | 04 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 50 Lothian Road, Edinburgh, United Kingdom, EH3 9WJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-24 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-05-24 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-11-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-11-10 | Resolution | Resolution. | Download |
| 2022-07-19 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-02 | Officers | Change person director company with change date. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-18 | Officers | Change person director company with change date. | Download |
| 2019-04-18 | Officers | Change person director company with change date. | Download |
| 2019-04-18 | Officers | Change corporate secretary company with change date. | Download |
| 2019-04-18 | Officers | Change person director company with change date. | Download |
| 2019-04-17 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.