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Company Information for

FALCON ELECTRICAL CONTRACTING LIMITED

67 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3JN,
Company Registration Number
06652427
Private Limited Company
Liquidation

Company Overview

About Falcon Electrical Contracting Ltd
FALCON ELECTRICAL CONTRACTING LIMITED was founded on 2008-07-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Falcon Electrical Contracting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FALCON ELECTRICAL CONTRACTING LIMITED
 
Legal Registered Office
67 GROSVENOR STREET
MAYFAIR
LONDON
W1K 3JN
Other companies in SM7
 
Filing Information
Company Number 06652427
Company ID Number 06652427
Date formed 2008-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB982595957  
Last Datalog update: 2023-08-06 11:42:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCON ELECTRICAL CONTRACTING LIMITED
The accountancy firm based at this address is DESAI & CO ACCOUNTANTS LIMITED
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Companies with same name FALCON ELECTRICAL CONTRACTING LIMITED
The following companies were found which have the same name as FALCON ELECTRICAL CONTRACTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FALCON ELECTRICAL CONTRACTING CORP. 159 20TH STREET SUITE 4A BROOKLYN NY 11232 Active Company formed on the 1993-01-26
FALCON ELECTRICAL CONTRACTING CORPORATION New Jersey Unknown

Company Officers of FALCON ELECTRICAL CONTRACTING LIMITED

Current Directors
Officer Role Date Appointed
JAMES GRIFFIN
 Director 2008-07-22
STEPHEN RONALD GRIFFIN
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RONALD GRIFFIN
 Director 2008-07-22 2009-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RONALD GRIFFIN MORRISSEY ELECTRICAL AND BUILDING LIMITED Director 2015-07-07 CURRENT 2010-03-09 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Qualified ElectriciansLondonFalcon Electrical Contracting Ltd is a leading electrical contractors working within the commercial and industrial sectors....2016-06-24
Electrician mate/labourerBansteadElectrician mate/ labourer required for local electrical contracting company. Applicant must be punctual and hard working. experienced in commercial2016-06-07
Carpenter/General BuilderLondonA good all round knowledge of the building trade. The work will include general carpentry, some making good, painting and general small multi skilled tasks.2016-01-12

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08Voluntary liquidation Statement of receipts and payments to 2024-01-01
2023-07-27Voluntary liquidation. Resignation of liquidator
2023-03-01Voluntary liquidation Statement of receipts and payments to 2023-01-01
2023-01-25Removal of liquidator by court order
2023-01-23Appointment of a voluntary liquidator
2022-03-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-01
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM 8 Hill Street Mayfair London W1J 5NG
2021-03-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-01
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM Middlesex House Second Floor 130 College Road Harrow HA1 1BQ England
2020-01-11LIQ02Voluntary liquidation Statement of affairs
2020-01-11600Appointment of a voluntary liquidator
2020-01-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-01-02
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-06-28AAMDAmended account full exemption
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-02-21AAMDAmended account full exemption
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM 45 Nork Way Banstead SM7 1PB England
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LEE GRIFFIN
2017-04-12AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/16 FROM 1 Home Meadow Banstead Surrey SM7 2DX
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-07AR0122/07/15 ANNUAL RETURN FULL LIST
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/15 FROM 27 Green Curve Banstead Surrey SM7 1NS England
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/15 FROM Co Marden & Co Accountants Ltd 1 Home Meadow Banstead Surrey SM7 2DX
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25AR0122/07/14 ANNUAL RETURN FULL LIST
2014-07-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0122/07/13 ANNUAL RETURN FULL LIST
2013-07-24CH01Director's details changed for Mr Stephen Griffin on 2013-01-01
2013-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/13 FROM 27 Green Curve Banstead Surrey SM7 1NS United Kingdom
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0122/07/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0122/07/11 ANNUAL RETURN FULL LIST
2011-07-22AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0122/07/10 ANNUAL RETURN FULL LIST
2010-07-27AR0131/03/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRIFFIN / 31/03/2010
2010-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-10-13AP01DIRECTOR APPOINTED MR STEPHEN GRIFFIN
2009-10-13AR0122/07/09 FULL LIST
2009-05-02288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN GRIFFIN
2008-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to FALCON ELECTRICAL CONTRACTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2020-01-17
Resolution2020-01-09
Appointmen2020-01-09
Fines / Sanctions
No fines or sanctions have been issued against FALCON ELECTRICAL CONTRACTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FALCON ELECTRICAL CONTRACTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2012-07-31 £ 165,122
Creditors Due Within One Year 2011-07-31 £ 146,813

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FALCON ELECTRICAL CONTRACTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-31 £ 82,679
Cash Bank In Hand 2011-07-31 £ 2,506
Current Assets 2012-07-31 £ 149,506
Current Assets 2011-07-31 £ 107,447
Debtors 2012-07-31 £ 59,827
Debtors 2011-07-31 £ 97,941
Fixed Assets 2012-07-31 £ 38,076
Fixed Assets 2011-07-31 £ 48,634
Shareholder Funds 2012-07-31 £ 22,460
Shareholder Funds 2011-07-31 £ 9,268
Stocks Inventory 2012-07-31 £ 7,000
Stocks Inventory 2011-07-31 £ 7,000
Tangible Fixed Assets 2012-07-31 £ 14,076
Tangible Fixed Assets 2011-07-31 £ 21,634

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FALCON ELECTRICAL CONTRACTING LIMITED registering or being granted any patents
Domain Names

FALCON ELECTRICAL CONTRACTING LIMITED owns 1 domain names.

falcon-electrical-group.co.uk  

Trademarks
We have not found any records of FALCON ELECTRICAL CONTRACTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCON ELECTRICAL CONTRACTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as FALCON ELECTRICAL CONTRACTING LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where FALCON ELECTRICAL CONTRACTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyFALCON ELECTRICAL CONTRACTING LIMITED Event Date2020-01-17
In the High Court of Justice (Chancery Division) Companies Court No 8445 of 2019 In the Matter of FALCON ELECTRICAL CONTRACTING LIMITED (Company Number 06652427 ) Principal trading address: 27 Green C…
 
Initiating party Event TypeResolution
Defending partyFALCON ELECTRICAL CONTRACTING LIMITEDEvent Date2020-01-09
 
Initiating party Event TypeAppointmen
Defending partyFALCON ELECTRICAL CONTRACTING LIMITEDEvent Date2020-01-09
Name of Company: FALCON ELECTRICAL CONTRACTING LIMITED Company Number: 06652427 Nature of Business: Electrical Contractors Registered office: 8 Hill Street, Mayfair, London, W1J 5NG Type of Liquidatio…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCON ELECTRICAL CONTRACTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FALCON ELECTRICAL CONTRACTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 3JN