Dissolved
Dissolved 2017-03-23
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Home > England & Wales Companies > FELCON PROPERTIES LIMITED
Company Information for FELCON PROPERTIES LIMITED
26-28 BEDFORD ROW, LONDON, WC1R,
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Company Registration Number
 08949589 Private Limited Company
Dissolved 2017-03-23 |
Company Overview
About Felcon Properties Ltd
FELCON PROPERTIES LIMITED was founded on 2014-03-20 and had its registered office in 26-28 Bedford Row. The company was dissolved on the 2017-03-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FELCON PROPERTIES LIMITED | |
| Legal Registered Office | |
| 26-28 BEDFORD ROW LONDON | |
Filing Information
| Company Number | 08949589 | |
|---|---|---|
| Date formed | 2014-03-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-05-31 | |
| Date Dissolved | 2017-03-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-31 00:34:28 |
| Companies House |
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Company Officers of FELCON PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID EDWARD CONWAY |
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JAMIE JOSEF FELDMAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLADSTONE HOLDINGS LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
| FELCON HAYES DEVELOPMENT LTD | Director | 2015-10-08 | CURRENT | 2015-10-08 | Dissolved 2017-07-04 | |
| FELCON BLACKHEATH LTD | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
| BCL FREEHOLD LTD | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
| DEWSPILL LIMITED | Director | 2015-04-02 | CURRENT | 2014-01-07 | Active | |
| TALLACK ROAD DEVELOPMENTS LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
| NEW LYDENBURG STREET DEVELOPMENTS LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
| FELCON HAYES LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Dissolved 2017-09-15 | |
| W STREET LONDON LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Dissolved 2017-11-21 | |
| GALLIARD HOMES (TOWCHESTER ROAD) LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
| CYGNET STREET DEVELOPMENTS LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
| SHERWOOD COURT DEVELOPMENTS LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
| GHL (LIVERPOOL ROAD) LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
| FELCON 204 LTD | Director | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2016-05-24 | |
| GRACEVILLE LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
| QUICKDROP LIMITED | Director | 2014-07-01 | CURRENT | 2003-09-02 | Active | |
| YALECOVE LIMITED | Director | 2014-06-17 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
| GHL (CAR PARK SPACE 1) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
| GHL (CAR PARK SPACE 3) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
| GHL (CAR PARK SPACE 4) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
| GHL (CAR PARK SPACE 2) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
| GHL (MOXON) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
| GHL (CRESCENT LANE) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
| GHL (PLOT 105) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
| GHL (PORTOBELLO ROAD) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
| FURZE STREET LIMITED | Director | 2014-02-12 | CURRENT | 2013-08-05 | Dissolved 2017-09-26 | |
| G.E.P.C. LIMITED | Director | 2014-02-12 | CURRENT | 2007-09-14 | Active - Proposal to Strike off | |
| GHL (HACKNEY WICK) LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
| GALLIDEN NW3 LIMITED | Director | 2014-01-14 | CURRENT | 2013-12-20 | Dissolved 2015-10-27 | |
| GALLIDEN MARYLEBONE LTD | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2017-04-25 | |
| GALLIDEN CHELSEA LTD | Director | 2013-05-31 | CURRENT | 2013-05-31 | Dissolved 2017-04-25 | |
| GALLIDEN HAMPSTEAD LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2016-10-05 | |
| CUMBERLAND RESIDENTIAL ESTATES LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
| AVONSHINE LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-18 | Dissolved 2017-06-20 | |
| JAMROB PROPERTY HOLDINGS LTD | Director | 2015-12-22 | CURRENT | 2015-12-22 | Dissolved 2017-02-14 | |
| BCL FREEHOLD LTD | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
| FURZE STREET LIMITED | Director | 2014-02-12 | CURRENT | 2013-08-05 | Dissolved 2017-09-26 | |
| GALLIDEN NW3 LIMITED | Director | 2014-01-14 | CURRENT | 2013-12-20 | Dissolved 2015-10-27 | |
| JF LONDON LTD. | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
| JAMROB LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Liquidation | |
| GALLIDEN MARYLEBONE LTD | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2017-04-25 | |
| JF STRATFORD LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
| GALLIDEN CHELSEA LTD | Director | 2013-05-31 | CURRENT | 2013-05-31 | Dissolved 2017-04-25 | |
| MADDOX STREET PROPERTIES LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
| SPRINGBELL LTD. | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
| CORTINK LTD. | Director | 2013-03-20 | CURRENT | 2013-03-20 | Dissolved 2015-10-27 | |
| GALLIDEN HAMPSTEAD LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2016-10-05 | |
| GALLIDEN LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Active - Proposal to Strike off | |
| HURLINGTON LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
| JAMIE DALSTON LTD. | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-02-24 | |
| JAMIE HERON LTD. | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2016-10-01 | |
| DGF PROPERTIES LIMITED | Director | 2011-05-26 | CURRENT | 2010-05-06 | Dissolved 2017-01-24 | |
| MARAM GROUP LTD | Director | 2009-02-02 | CURRENT | 2009-02-02 | Dissolved 2016-02-11 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM BEACON HOUSE 113 KINGSWAY LONDON WC2B 6PP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM BEACON HOUSE 113 KINGSWAY LONDON WC2B 6PP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2016 TO 31/05/2015 | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/03/15 FULL LIST | |
| LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to FELCON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-03 |
| Resolutions for Winding-up | 2016-03-07 |
| Appointment of Liquidators | 2016-03-07 |
| Notices to Creditors | 2016-03-07 |
Fines / Sanctions
No fines or sanctions have been issued against FELCON PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FELCON PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Filed Financial Reports
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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 FELCON PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of FELCON PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FELCON PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for FELCON PROPERTIES 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 (68100 - Buying and selling of own real estate) as FELCON PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FELCON PROPERTIES 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | FELCON PROPERTIES LIMITED | Event Date | 2016-11-01 |
| Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a meeting of the Members of the above-named Company will be held at the offices of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, on 9 December 2016 at 11.00 am, for the purpose of having an Account laid before them, and to receive the Liquidators report showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the Liquidator at David Rubin & 26-28 Bedford Row, London, WC1R 4HE not later than 12.00 noon on the business day before the day of the meeting in order to be entitled to vote at the meeting. Date of Appointment: 1 March 2016. Office Holder details: Paul Appleton, (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE The Liquidator, Paul Appleton or alternatively Adam Shama may be contacted on telephone number 020 7400 7900. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FELCON PROPERTIES LIMITED | Event Date | 2016-03-01 |
| Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 01 March 2016 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Paul Appleton , (IP No. 8883) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed liquidator for the purpose of such winding-up. If further information is required, Paul Appleton or alternatively Adam Shama may be contacted on telephone number 020 7400 7900. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FELCON PROPERTIES LIMITED | Event Date | 2016-03-01 |
| Paul Appleton , (IP No. 8883) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : If further information is required, Paul Appleton or alternatively Adam Shama may be contacted on telephone number 020 7400 7900. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | FELCON PROPERTIES LIMITED | Event Date | 2016-03-01 |
| Paul Appleton of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, was appointed Liquidator of the above named Company on 1 March 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 01 April 2016 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Paul Appleton , (IP No. 8883) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . If further information is required, Paul Appleton or alternatively Adam Shama may be contacted on telephone number 020 7400 7900. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FELCON PROPERTIES 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 FELCON PROPERTIES 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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