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FALCO BOWKIER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Falco Bowkier Limited. The company was founded 4 years ago and was given the registration number 12339482. The firm's registered office is in LONDON. You can find them at City Pavilion, 27 Bush Lane, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:FALCO BOWKIER LIMITED
Company Number:12339482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:City Pavilion, 27 Bush Lane, London, England, EC4R 0AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
City Pavilion, 27 Bush Lane, London, England, EC4R 0AA

Director28 November 2019Active
City Pavilion, 27 Bush Lane, London, England, EC4R 0AA

Director28 November 2019Active

People with Significant Control

Falco Capital Limited
Notified on:28 November 2019
Status:Active
Country of residence:United Kingdom
Address:Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-15Address

Change registered office address company with date old address new address.

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2023-04-15Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-15Resolution

Resolution.

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2023-04-15Insolvency

Liquidation voluntary declaration of solvency.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2022-04-07Address

Change registered office address company with date old address new address.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-03-17Address

Change registered office address company with date old address new address.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2021-01-06Persons with significant control

Change to a person with significant control.

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2020-01-17Capital

Capital allotment shares.

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2020-01-06Resolution

Resolution.

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2019-11-28Incorporation

Incorporation company.

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