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FALREN ALLIANCE LIMITED

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

This company is commonly known as Falren Alliance Limited. The company was founded 19 years ago and was given the registration number 05296070. The firm's registered office is in LONDON. You can find them at 65 Compton Street, , London, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:FALREN ALLIANCE LIMITED
Company Number:05296070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2004
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:65 Compton Street, London, England, EC1V 0BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Compton Street, London, England, EC1V 0BN

Secretary24 November 2020Active
65, Compton Street, London, England, EC1V 0BN

Director24 November 2020Active
Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, United Kingdom, B3 3QR

Corporate Secretary11 January 2008Active
Cornwall Buildings, 45 Newhall Street, Suite 211, Birmingham, England, B3 3QR

Corporate Secretary24 October 2011Active
7 Bower Mount Road, Maidstone, ME16 8AX

Corporate Secretary24 November 2004Active
65, Compton Street, London, England, EC1V 0BN

Corporate Secretary14 November 2019Active
65, Compton Street, London, England, EC1V 0BN

Director24 November 2010Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

Corporate Director22 November 2019Active
35 Barrack Road 3rd Floor, Belize City, Belize, CA

Corporate Director24 November 2004Active

People with Significant Control

Mr Eduard Gorbunov
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:Estonian
Country of residence:England
Address:65, Compton Street, London, England, EC1V 0BN
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 (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
2021-04-13Gazette

Gazette dissolved compulsory.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-12-16Officers

Appoint person secretary company with name date.

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2020-12-16Officers

Appoint person director company with name date.

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2020-12-16Officers

Termination secretary company with name termination date.

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2020-12-16Officers

Termination director company with name termination date.

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2020-12-16Officers

Termination director company with name termination date.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-30Officers

Appoint corporate director company with name date.

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2019-12-30Officers

Termination director company with name termination date.

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2019-11-14Officers

Appoint corporate secretary company with name date.

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2019-11-14Officers

Termination secretary company with name termination date.

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2019-11-14Officers

Change person director company with change date.

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2019-11-14Persons with significant control

Change to a person with significant control.

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2019-11-14Address

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

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-03-09Gazette

Gazette filings brought up to date.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2019-02-12Gazette

Gazette notice compulsory.

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2018-10-31Gazette

Gazette filings brought up to date.

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2018-10-30Gazette

Gazette notice compulsory.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-11-01Gazette

Gazette filings brought up to date.

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2017-10-31Gazette

Gazette notice compulsory.

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