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Company Information for

WHITE FALCON LIMITED

4385, 07547356: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
07547356
Private Limited Company
Active - Proposal to Strike off

Company Overview

About White Falcon Ltd
WHITE FALCON LIMITED was founded on 2011-03-01 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". White Falcon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHITE FALCON LIMITED
 
Legal Registered Office
4385
07547356: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in NW11
 
Filing Information
Company Number 07547356
Company ID Number 07547356
Date formed 2011-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB327029906  
Last Datalog update: 2024-10-05 08:57:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITE FALCON LIMITED
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Companies with same name WHITE FALCON LIMITED
The following companies were found which have the same name as WHITE FALCON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITE FALCON BUSINESS SERVICES LTD THE PHOENIX YARD UPPER BROWN STREET LEICESTER LE1 5TE Active Company formed on the 2012-04-10
WHITE FALCON CONSULTING LIMITED 9 LEA ROAD CAMBERLEY SURREY GU15 2SF Active Company formed on the 2009-06-02
WHITE FALCON COURT LIMITED C/O INSPIRE PROPERTY MANAGEMENT 318 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3DN Active Company formed on the 2005-06-16
WHITE FALCON INVESTMENTS LTD 11 PORTLAND ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9HN Active Company formed on the 2012-03-14
WHITE FALCONRY LIMITED BERRYWOOD THE STUDIO WINTERSHILL HALL DURLEY SOUTHAMPTON HAMPSHIRE SO32 2AL Dissolved Company formed on the 2004-06-24
WHITE FALCON SECURITY SERVICES LIMITED 2 EARLSFIELD CLOSE WOOTTON NORTHAMPTON NORTHAMPTONSHIRE NN4 6BQ Dissolved Company formed on the 2015-02-17
WHITE FALCON MARKETING, LLC 3332 SPINNING WHEEL CT MUSCATINE IA 52761 Active Company formed on the 2015-02-26
White Falcon Single Family Private Trust Company, Inc. 125 S King St PO Box 2922 Jackson WY 83001 Inactive - Administratively Dissolved (Tax) Company formed on the 2012-05-22
WHITE FALCON 11 LTD SUITE 11, THE SATURN CENTRE GREEN BANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN ENGLAND BB1 5QB Active Company formed on the 2015-09-01
WHITE FALCON LOGISTICS LTD British Columbia Dissolved Company formed on the 2013-03-05
WHITE FALCON, LLC 19 VICTORIAN GATE WAY - COLUMBUS OH 43215 Active Company formed on the 2005-08-29
White Falcon InfoTech Inc. 163 Petgor Path Oakville Ontario L6H 1W7 Active Company formed on the 2016-03-02
WHITE FALCON TRANSPORTATION LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Active Company formed on the 2014-03-12
WHITE FALCON MUSIC PTY LTD VIC 3182 Active Company formed on the 2014-07-31
WHITE FALCON PTY LTD VIC 3199 Active Company formed on the 2015-10-27
WHITE FALCON PROPERTIES, LLC 13204 NE 57TH AVE VANCOUVER WA 986864927 Dissolved Company formed on the 2016-09-28
White Falcon Enterprises, Inc. 26895 Aliso Creek Rd, Suite B22 Aliso Viejo CA 92656 FTB Suspended Company formed on the 2013-09-27
WHITE FALCON HOMES INC. Ontario Unknown
White Falcon Construction Ltd. 800 230-22nd St. E Saskatoon Saskatchewan Active Company formed on the 2016-11-07
WHITE FALCON PTE. LTD. ROBINSON ROAD Singapore 068898 Dissolved Company formed on the 2012-05-31

Company Officers of WHITE FALCON LIMITED

Current Directors
Officer Role Date Appointed
CENTRUM SECRETARIES LIMITED
 Company Secretary 2011-03-01
AKOS ZOLTAN KIRICSI
 Director 2011-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CENTRUM SECRETARIES LIMITED GANESH NOMINEES LTD Company Secretary 2017-12-08 CURRENT 2016-12-23 Active
CENTRUM SECRETARIES LIMITED PACIFIC ISLAND TR A.G. Company Secretary 2017-03-31 CURRENT 2017-02-20 Active
CENTRUM SECRETARIES LIMITED SALUS MANAGEMENT LIMITED Company Secretary 2016-07-07 CURRENT 1999-08-25 Dissolved 2017-11-07
CENTRUM SECRETARIES LIMITED WORCESTER PARK INVESTMENTS LIMITED Company Secretary 2016-07-07 CURRENT 2004-09-20 Active
CENTRUM SECRETARIES LIMITED CATTAUI SASSOON LIMITED Company Secretary 2016-07-04 CURRENT 2016-04-21 Dissolved 2017-10-03
CENTRUM SECRETARIES LIMITED WORLDWIDE HELP AND HEALTHCARE FOUNDATION INTERNATIONAL LIMITED Company Secretary 2016-03-03 CURRENT 2016-03-03 Dissolved 2017-06-27
CENTRUM SECRETARIES LIMITED P.G. TRAINING & COACHING LTD Company Secretary 2016-01-18 CURRENT 2015-05-05 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED BLUEDAFNE CORPORATION LTD. Company Secretary 2015-09-17 CURRENT 2015-09-17 Active
CENTRUM SECRETARIES LIMITED GNOSIS CORPORATION LTD. Company Secretary 2015-09-17 CURRENT 2015-09-17 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED LINI MOTORS LTD Company Secretary 2015-07-10 CURRENT 2015-07-10 Dissolved 2016-12-20
CENTRUM SECRETARIES LIMITED LIGHTNING CONSULTING LIMITED Company Secretary 2015-06-24 CURRENT 2015-05-07 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED RION-TECHNOLOGIES LTD. Company Secretary 2015-03-23 CURRENT 2013-10-03 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED ARS REI U.K. LTD. Company Secretary 2015-02-11 CURRENT 2010-07-15 Active
CENTRUM SECRETARIES LIMITED ACTIVA SERVICES (UK) LTD Company Secretary 2014-11-24 CURRENT 2014-11-24 Dissolved 2017-07-04
CENTRUM SECRETARIES LIMITED CHASE INNOVATE LIMITED Company Secretary 2014-09-12 CURRENT 2014-09-12 Dissolved 2016-03-15
CENTRUM SECRETARIES LIMITED Z.Z. CONSULTING LTD Company Secretary 2014-09-12 CURRENT 2004-07-21 Dissolved 2017-05-30
CENTRUM SECRETARIES LIMITED PAL 4 WORLDWIDE (UK) LTD Company Secretary 2014-09-10 CURRENT 2014-09-10 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED VICTORIA INTEGRITY RESEARCH LTD Company Secretary 2014-09-09 CURRENT 2014-09-09 Dissolved 2016-02-23
CENTRUM SECRETARIES LIMITED REPUBLIC SPORTS SERVICES LIMITED Company Secretary 2014-08-07 CURRENT 2014-08-07 Dissolved 2016-03-29
CENTRUM SECRETARIES LIMITED F.X.M TRADING LIMITED Company Secretary 2014-04-01 CURRENT 2014-04-01 Dissolved 2015-11-10
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CENTRUM SECRETARIES LIMITED H INTERNATIONAL FINANCIAL LTD Company Secretary 2013-10-04 CURRENT 2010-03-17 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED CRAZE PRODUCTIONS LIMITED Company Secretary 2013-04-03 CURRENT 2003-11-26 Dissolved 2016-03-15
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CENTRUM SECRETARIES LIMITED REGIONAL FREEHOLDS LIMITED Company Secretary 2012-04-16 CURRENT 1999-02-12 Active
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CENTRUM SECRETARIES LIMITED EDRA INVESTMENTS LTD Company Secretary 2010-10-13 CURRENT 2010-10-13 Active
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CENTRUM SECRETARIES LIMITED CRANBROOK TRADING LIMITED Company Secretary 2010-09-28 CURRENT 1998-11-30 Active
CENTRUM SECRETARIES LIMITED MASTERFIELD LIMITED Company Secretary 2010-07-20 CURRENT 2007-05-16 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED KENTISH CAPITAL LIMITED Company Secretary 2010-06-10 CURRENT 2010-06-10 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED UK LLL LTD Company Secretary 2010-06-10 CURRENT 2010-06-10 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED POLAND REAL ESTATE LTD Company Secretary 2010-03-09 CURRENT 2010-03-09 Dissolved 2015-04-07
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CENTRUM SECRETARIES LIMITED AUTO STEWARDS LTD Company Secretary 2009-03-18 CURRENT 2009-03-18 Active
CENTRUM SECRETARIES LIMITED SURELINK PROPERTIES LTD. Company Secretary 2008-02-07 CURRENT 1999-11-26 Dissolved 2013-10-22
CENTRUM SECRETARIES LIMITED REAL UK LTD Company Secretary 2008-02-07 CURRENT 2002-05-31 Dissolved 2016-05-10
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CENTRUM SECRETARIES LIMITED MRS INVESTMENTS LIMITED Company Secretary 2007-11-29 CURRENT 2007-11-29 Live but Receiver Manager on at least one charge
CENTRUM SECRETARIES LIMITED PANFOLD INTERNATIONAL LTD. Company Secretary 2007-11-22 CURRENT 2007-11-22 Dissolved 2018-07-10
CENTRUM SECRETARIES LIMITED CENTRUM NOMINEES LIMITED Company Secretary 2007-10-12 CURRENT 2007-10-12 Active
CENTRUM SECRETARIES LIMITED FASHION INVEST LTD Company Secretary 2007-10-11 CURRENT 2007-10-11 Dissolved 2017-12-19
CENTRUM SECRETARIES LIMITED SAI SUGU INVESTMENT LTD Company Secretary 2007-10-09 CURRENT 2007-04-23 Live but Receiver Manager on at least one charge
CENTRUM SECRETARIES LIMITED PUPICH SERVICES LTD Company Secretary 2007-07-26 CURRENT 2007-07-26 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED SILVER DEEP LIMITED Company Secretary 2007-05-10 CURRENT 2007-04-12 Dissolved 2015-10-20
CENTRUM SECRETARIES LIMITED HIGH PRIDE LIMITED Company Secretary 2007-05-10 CURRENT 2007-04-25 Dissolved 2016-10-11
CENTRUM SECRETARIES LIMITED TOTALBAU BIOSCIENCE LTD Company Secretary 2007-05-10 CURRENT 2007-05-10 Active
CENTRUM SECRETARIES LIMITED MILITARY EQUIPMENT INTERNATIONAL LTD Company Secretary 2007-04-24 CURRENT 2007-04-11 Dissolved 2015-01-20
CENTRUM SECRETARIES LIMITED EASYBRIDGE MANAGEMENT LIMITED Company Secretary 2007-04-24 CURRENT 2007-02-26 Dissolved 2015-06-23
CENTRUM SECRETARIES LIMITED TRUECOM TRADING LIMITED Company Secretary 2007-04-24 CURRENT 2007-02-26 Dissolved 2015-06-23
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CENTRUM SECRETARIES LIMITED PINKVILLE MANAGEMENT LIMITED Company Secretary 2007-04-24 CURRENT 2007-03-06 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED PETAL ESTATES LIMITED Company Secretary 2007-04-24 CURRENT 2007-03-06 Active
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CENTRUM SECRETARIES LIMITED SOLIDATA SYSTEMS LIMITED Company Secretary 2006-01-12 CURRENT 2005-06-09 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED GROVENEY PROPERTIES LIMITED Company Secretary 2005-11-24 CURRENT 2005-05-17 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED SANVITA LIMITED Company Secretary 2005-10-13 CURRENT 2005-07-13 Dissolved 2014-04-01
CENTRUM SECRETARIES LIMITED USP HOLDING (UK) LIMITED Company Secretary 2005-08-04 CURRENT 2005-08-04 Dissolved 2016-10-11
CENTRUM SECRETARIES LIMITED AGRIMEX UK LTD. Company Secretary 2005-07-20 CURRENT 2004-07-07 Active
CENTRUM SECRETARIES LIMITED EURO INVESTMENT MANAGERS LTD Company Secretary 2005-04-19 CURRENT 2005-04-19 Active
CENTRUM SECRETARIES LIMITED INTERNATIONAL BROADCASTING ORGANISATION LIMITED Company Secretary 2005-04-18 CURRENT 2005-02-09 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED NEXT INTERNATIONAL (UK) LIMITED Company Secretary 2005-02-14 CURRENT 1996-05-16 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED CORTEX ENTERPRISES LIMITED Company Secretary 2005-02-10 CURRENT 2004-07-21 Dissolved 2015-04-07
CENTRUM SECRETARIES LIMITED SQUAREFORD LIMITED Company Secretary 2005-01-26 CURRENT 2004-04-20 Dissolved 2013-12-03
CENTRUM SECRETARIES LIMITED PRO. R. E. LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED CRESSFIELD PROPERTY SERVICES LIMITED Company Secretary 2004-10-21 CURRENT 1999-06-11 Dissolved 2013-10-08
CENTRUM SECRETARIES LIMITED FREECOM SOLUTIONS LIMITED Company Secretary 2004-09-08 CURRENT 2004-05-25 Dissolved 2015-02-10
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CENTRUM SECRETARIES LIMITED I.B. INTERNATIONAL BUSINESS LIMITED Company Secretary 2004-07-07 CURRENT 1999-02-19 Dissolved 2014-09-09
CENTRUM SECRETARIES LIMITED MAINSHARES HOLDING LIMITED Company Secretary 2004-03-25 CURRENT 2004-03-25 Dissolved 2014-11-04
CENTRUM SECRETARIES LIMITED GLOBAL CAPITAL INVESTMENTS 1 LTD. Company Secretary 2004-02-01 CURRENT 2004-01-14 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED HOBEN ENGINEERS LIMITED Company Secretary 2003-12-11 CURRENT 2003-05-08 Dissolved 2013-12-17
CENTRUM SECRETARIES LIMITED GATPAHAM CAPITAL LIMITED Company Secretary 2003-12-08 CURRENT 2003-12-08 Dissolved 2013-09-10
CENTRUM SECRETARIES LIMITED REAL IN IN LTD. Company Secretary 2003-11-25 CURRENT 2003-11-25 Dissolved 2015-03-10
CENTRUM SECRETARIES LIMITED DISPAU LTD. Company Secretary 2003-10-07 CURRENT 2003-10-07 Dissolved 2017-03-14
CENTRUM SECRETARIES LIMITED ERUDITE CONSULTANTS LTD Company Secretary 2003-09-01 CURRENT 2003-08-18 Active
CENTRUM SECRETARIES LIMITED BRIDSTOW LIMITED Company Secretary 2003-08-07 CURRENT 2003-08-07 Dissolved 2015-10-13
CENTRUM SECRETARIES LIMITED LEXPARK PROPERTIES LIMITED Company Secretary 2003-07-01 CURRENT 2003-06-11 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED REGIONAL PROPERTY LIMITED Company Secretary 2003-04-08 CURRENT 2003-04-08 Dissolved 2014-06-03
CENTRUM SECRETARIES LIMITED MOTION CONTROL SYSTEM INTEGRATORS LIMITED Company Secretary 2003-03-12 CURRENT 2003-02-28 Dissolved 2016-12-27
CENTRUM SECRETARIES LIMITED HARTFORD ASSOCIATES LIMITED Company Secretary 2003-02-17 CURRENT 2002-09-17 Active
CENTRUM SECRETARIES LIMITED LONDAR LIMITED Company Secretary 2003-02-07 CURRENT 2003-01-28 Active
CENTRUM SECRETARIES LIMITED SHARES TRADING HOLDING LIMITED Company Secretary 2003-01-20 CURRENT 2003-01-20 Dissolved 2014-10-07
CENTRUM SECRETARIES LIMITED ENERGY RESOURCE LIMITED Company Secretary 2003-01-02 CURRENT 1996-08-15 Active
CENTRUM SECRETARIES LIMITED SPECTA ENTERPRISES LIMITED Company Secretary 2002-12-16 CURRENT 2002-01-21 Active
CENTRUM SECRETARIES LIMITED CHESTERLEY TRADING LIMITED Company Secretary 2002-12-03 CURRENT 2002-12-02 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED OPENWEB DESIGN LIMITED Company Secretary 2002-09-19 CURRENT 2002-05-07 Dissolved 2013-10-22
CENTRUM SECRETARIES LIMITED OK CONSTRUCTION (UK) LTD Company Secretary 2002-08-29 CURRENT 2002-08-29 Dissolved 2014-12-23
CENTRUM SECRETARIES LIMITED DELTAGEM FINANCE LIMITED Company Secretary 2002-02-18 CURRENT 2002-01-24 Active
CENTRUM SECRETARIES LIMITED INGEGNERIA TECNOLOGIE SERVIZI LTD Company Secretary 2002-01-23 CURRENT 2002-01-23 Dissolved 2013-09-03
CENTRUM SECRETARIES LIMITED SMS LINE MEDIA LTD Company Secretary 2001-12-13 CURRENT 2001-10-30 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED BLUE PROSPECTS LIMITED Company Secretary 2001-11-12 CURRENT 2001-11-09 Active
CENTRUM SECRETARIES LIMITED COUNTRY HOUSES LIMITED Company Secretary 2001-09-24 CURRENT 2001-09-18 Active
CENTRUM SECRETARIES LIMITED AGRICO TRADE & FINANCE LTD Company Secretary 2001-08-23 CURRENT 2001-08-23 Dissolved 2014-04-01
CENTRUM SECRETARIES LIMITED W.W.T. COMMODITIES LIMITED Company Secretary 2001-08-23 CURRENT 2001-08-23 Dissolved 2016-12-06
CENTRUM SECRETARIES LIMITED WINGAP LIMITED Company Secretary 2001-08-09 CURRENT 2001-08-09 Dissolved 2013-12-10
CENTRUM SECRETARIES LIMITED INTERTRADE COMMODITIES LIMITED Company Secretary 2001-08-06 CURRENT 2001-08-06 Dissolved 2016-11-22
CENTRUM SECRETARIES LIMITED 1212. COM LIMITED Company Secretary 2001-07-31 CURRENT 1998-05-14 Active
CENTRUM SECRETARIES LIMITED MEHRAS INTERNATIONAL LIMITED Company Secretary 2001-06-05 CURRENT 2001-06-05 Dissolved 2015-01-20
CENTRUM SECRETARIES LIMITED WEB CHEMICAL COMPANY LTD Company Secretary 2001-05-10 CURRENT 1999-10-19 Active
CENTRUM SECRETARIES LIMITED NEBRASKA INVESTMENTS LIMITED Company Secretary 2001-03-27 CURRENT 2001-03-27 Dissolved 2017-08-29
AKOS ZOLTAN KIRICSI HUNIVERZUM LTD Director 2017-08-17 CURRENT 2017-08-17 Active - Proposal to Strike off

More director information

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
2022-04-28Companies House applied as default registered office address PO Box 4385, 07547356: Companies House Default Address, Cardiff, CF14 8LH on 2022-04-28
2022-04-28RP05Companies House applied as default registered office address PO Box 4385, 07547356: Companies House Default Address, Cardiff, CF14 8LH on 2022-04-28
2022-03-01PSC04Change of details for Mr Artur Loba as a person with significant control on 2022-03-01
2022-03-01CH01Director's details changed for Mr Artur Loba on 2022-03-01
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2022-02-24TM02Termination of appointment of Centrum Secretaries Limited on 2022-02-23
2021-12-09SOAS(A)Voluntary dissolution strike-off suspended
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-11-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-14DS01Application to strike the company off the register
2021-11-09DS02Withdrawal of the company strike off application
2021-11-09DS01Application to strike the company off the register
2021-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTUR LOBA
2021-06-28PSC07CESSATION OF AKOS ZOLTAN KIRICSI AS A PERSON OF SIGNIFICANT CONTROL
2021-06-28AP01DIRECTOR APPOINTED MR ARTUR LOBA
2021-06-28TM01APPOINTMENT TERMINATED, DIRECTOR AKOS ZOLTAN KIRICSI
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2021-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-05-01PSC04Change of details for Mr Akos Zoltan Kiricsi as a person with significant control on 2020-05-01
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2019-10-29AAMDAmended account full exemption
2019-10-28AAMDAmended account full exemption
2019-10-25AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-02-07PSC04Change of details for Mr Akos Zoltan Kiricsi as a person with significant control on 2018-03-13
2018-05-16AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-03-14CH04SECRETARY'S DETAILS CHNAGED FOR CENTRUM SECRETARIES LIMITED on 2018-03-13
2018-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AKOS ZOLTAN KIRICSI / 13/03/2018
2018-03-13PSC04Change of details for Mr Akos Zoltan Kiricsi as a person with significant control on 2018-03-13
2018-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AKOS ZOLTAN KIRICSI / 13/03/2018
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-05-26CH04Secretary's details changed
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/17 FROM 788-790 Finchley Road London London NW11 7TJ
2017-05-24DISS40Compulsory strike-off action has been discontinued
2017-05-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-10-19AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-15AR0101/03/16 ANNUAL RETURN FULL LIST
2015-11-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04AR0101/03/15 ANNUAL RETURN FULL LIST
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10AR0101/03/14 ANNUAL RETURN FULL LIST
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0101/03/13 ANNUAL RETURN FULL LIST
2012-11-06AA29/02/12 TOTAL EXEMPTION SMALL
2012-11-06AA01PREVSHO FROM 31/03/2012 TO 29/02/2012
2012-03-30AR0101/03/12 FULL LIST
2011-03-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to WHITE FALCON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITE FALCON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITE FALCON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Provisions For Liabilities Charges 2012-03-01 £ 1,365

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 WHITE FALCON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1
Cash Bank In Hand 2012-03-01 £ 993
Current Assets 2012-03-01 £ 993
Shareholder Funds 2012-03-01 £ 372

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITE FALCON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITE FALCON LIMITED
Trademarks
We have not found any records of WHITE FALCON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITE FALCON 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 (55900 - Other accommodation) as WHITE FALCON LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where WHITE FALCON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITE FALCON 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 WHITE FALCON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF14 8LH