UKBizDB.co.uk

FALCON & BIANCA HOLDING LIMITED

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

This company is commonly known as Falcon & Bianca Holding Limited. The company was founded 8 years ago and was given the registration number 09959213. The firm's registered office is in LONDON. You can find them at 1st Floor Front, 36 Gerrard Street, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:FALCON & BIANCA HOLDING LIMITED
Company Number:09959213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:1st Floor Front, 36 Gerrard Street, London, United Kingdom, W1D 5QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Front, 36 Gerrard Street, London, United Kingdom, W1D 5QA

Director19 January 2016Active
2nd Floor, 36 Gerrard St, London, United Kingdom, W1D 5QA

Director19 January 2016Active
2nd Floor, 36 Gerrard St, London, United Kingdom, W1D 5QA

Director19 January 2016Active

People with Significant Control

Ms Ying Jin
Notified on:05 February 2017
Status:Active
Date of birth:July 1981
Nationality:Kittitian
Country of residence:United Kingdom
Address:1st Floor Front, 36 Gerrard Street, London, United Kingdom, W1D 5QA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-09-30Accounts

Accounts with accounts type dormant.

Download
2023-04-14Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Accounts

Accounts with accounts type dormant.

Download
2021-06-15Gazette

Gazette filings brought up to date.

Download
2021-06-13Accounts

Accounts with accounts type dormant.

Download
2021-06-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Gazette

Gazette notice compulsory.

Download
2020-09-07Accounts

Accounts with accounts type dormant.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type dormant.

Download
2019-03-30Confirmation statement

Confirmation statement with no updates.

Download
2018-03-16Accounts

Accounts with accounts type dormant.

Download
2018-03-16Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Accounts

Accounts with accounts type dormant.

Download
2017-10-09Officers

Change person director company with change date.

Download
2017-10-09Accounts

Change account reference date company previous shortened.

Download
2017-10-06Address

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

Download
2017-06-20Gazette

Gazette filings brought up to date.

Download
2017-06-17Confirmation statement

Confirmation statement with updates.

Download
2017-04-25Gazette

Gazette notice compulsory.

Download
2016-02-07Officers

Termination director company with name termination date.

Download
2016-02-05Officers

Change person director company with change date.

Download
2016-02-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.