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FALCON PROFESSIONAL SERVICES LIMITED

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

This company is commonly known as Falcon Professional Services Limited. The company was founded 12 years ago and was given the registration number 07966992. The firm's registered office is in UPMINSTER. You can find them at 40a Station Road, , Upminster, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FALCON PROFESSIONAL SERVICES LIMITED
Company Number:07966992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 February 2012
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:40a Station Road, Upminster, Essex, RM14 2TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW

Director01 October 2017Active
The Gatehouse, 453 Cranbrook Road, Ilford, England, IG2 6EW

Secretary28 February 2012Active
The Gatehouse, 453 Cranbrook Road, Ilford, England, IG2 6EW

Director28 February 2012Active

People with Significant Control

Rowshonara Latif
Notified on:28 August 2018
Status:Active
Date of birth:September 1981
Nationality:British
Address:40a, Station Road, Upminster, RM14 2TR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammad Khaliduz Zaman
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Address:The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-05Gazette

Gazette dissolved liquidation.

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2021-05-05Insolvency

Liquidation voluntary members return of final meeting.

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2020-05-28Address

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

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2020-05-22Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-22Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-22Resolution

Resolution.

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2020-04-29Accounts

Accounts with accounts type unaudited abridged.

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2019-09-10Persons with significant control

Change to a person with significant control.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-04-05Accounts

Accounts with accounts type unaudited abridged.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-08-29Officers

Change person director company with change date.

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2018-08-29Persons with significant control

Notification of a person with significant control.

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2018-08-28Persons with significant control

Cessation of a person with significant control.

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2018-08-28Officers

Termination secretary company with name termination date.

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2018-06-18Accounts

Accounts with accounts type unaudited abridged.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-10-17Officers

Termination director company with name termination date.

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2017-10-11Persons with significant control

Change to a person with significant control.

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2017-10-11Officers

Appoint person director company with name date.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Officers

Change person director company with change date.

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