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Company Information for

FALCON SUPPORT SERVICES (UK) LIMITED

60-62 LOMBARD STREET, LONDON, EC3V 9EA,
Company Registration Number
09341695
Private Limited Company
Active

Company Overview

About Falcon Support Services (uk) Ltd
FALCON SUPPORT SERVICES (UK) LIMITED was founded on 2014-12-04 and has its registered office in London. The organisation's status is listed as "Active". Falcon Support Services (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FALCON SUPPORT SERVICES (UK) LIMITED
 
Legal Registered Office
60-62 LOMBARD STREET
LONDON
EC3V 9EA
 
Previous Names
FALCON SUPPORT SEVICES (UK) LIMITED05/12/2014
Filing Information
Company Number 09341695
Company ID Number 09341695
Date formed 2014-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts SMALL
Last Datalog update: 2019-09-06 09:33:17
Primary Source:Companies House
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Company Officers of FALCON SUPPORT SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
DHIRESH DAVE
 Company Secretary 2018-06-30
CHRISTOPHER JAMES PHILLIP HOWARTH
 Director 2014-12-04
WILLIAM FRANCIS NAGLE
 Director 2014-12-04
MARK STEPHEN BERNARD WYATT
 Director 2018-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
NOLA JEAN BROWN
 Company Secretary 2017-06-30 2018-06-30
PAUL STENNING
 Company Secretary 2014-12-04 2017-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 106 LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 108 LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 107 LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 105 LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 99 LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 102 LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 103 LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 100 LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 101 LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 98 LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 104 LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 95 LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 96 LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 97 LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 94 LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FALCON GROUP EUROPE LIMITED Director 2014-12-12 CURRENT 2008-08-14 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED Director 2014-12-12 CURRENT 2008-08-14 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FALCON GROUP (UK AND EUROPE) LIMITED Director 2014-12-12 CURRENT 2013-06-27 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FALCON FINE ART FINANCING LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FALCON FINE ART LTD Director 2014-04-10 CURRENT 2011-12-07 Active - Proposal to Strike off
WILLIAM FRANCIS NAGLE FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED Director 2009-03-17 CURRENT 2008-08-14 Active
WILLIAM FRANCIS NAGLE FALCON GROUP EUROPE LIMITED Director 2008-09-09 CURRENT 2008-08-14 Active
MARK STEPHEN BERNARD WYATT FALCON GROUP EUROPE LIMITED Director 2018-03-23 CURRENT 2008-08-14 Active
MARK STEPHEN BERNARD WYATT FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED Director 2018-03-23 CURRENT 2008-08-14 Active
MARK STEPHEN BERNARD WYATT FALCON FINE ART FINANCING LIMITED Director 2018-03-23 CURRENT 2014-09-04 Active
MARK STEPHEN BERNARD WYATT FALCON FINE ART LTD Director 2018-03-23 CURRENT 2011-12-07 Active - Proposal to Strike off
MARK STEPHEN BERNARD WYATT FALCON GROUP (UK AND EUROPE) LIMITED Director 2018-03-23 CURRENT 2013-06-27 Active

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
2018-11-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-07DS01Application to strike the company off the register
2018-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-07-17AP03Appointment of Mr Dhiresh Dave as company secretary on 2018-06-30
2018-07-17TM02APPOINTMENT TERMINATED, SECRETARY NOLA BROWN
2018-07-17TM02APPOINTMENT TERMINATED, SECRETARY NOLA BROWN
2018-05-23AP01DIRECTOR APPOINTED MR MARK STEPHEN BERNARD WYATT
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS NAGLE / 24/08/2017
2017-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES PHILLIP HOWARTH / 24/08/2017
2017-07-06AP03Appointment of Ms Nola Jean Brown as company secretary on 2017-06-30
2017-07-04TM02Termination of appointment of Paul Stenning on 2017-06-30
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM 17th Floor 30 st Mary Axe London EC3A 8BF
2017-05-25MEM/ARTSARTICLES OF ASSOCIATION
2017-05-25RES01ADOPT ARTICLES 25/05/17
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;USD 1000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-12-01AUDAUDITOR'S RESIGNATION
2016-08-19AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-05-20CH01Director's details changed for Mr William Francis Nagle on 2016-03-15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;USD 1000
2015-12-11AR0104/12/15 ANNUAL RETURN FULL LIST
2015-12-11AA01Current accounting period extended from 31/12/15 TO 31/01/16
2014-12-05RES15CHANGE OF COMPANY NAME 26/12/18
2014-12-05CERTNMCompany name changed falcon support sevices (uk) LIMITED\certificate issued on 05/12/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;USD 1000
2014-12-04NEWINCNew incorporation
2014-12-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FALCON SUPPORT SERVICES (UK) 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 FALCON SUPPORT SERVICES (UK) 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 SUPPORT SERVICES (UK) 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 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of FALCON SUPPORT SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCON SUPPORT SERVICES (UK) LIMITED
Trademarks
We have not found any records of FALCON SUPPORT SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCON SUPPORT SERVICES (UK) 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 (82990 - Other business support service activities n.e.c.) as FALCON SUPPORT SERVICES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FALCON SUPPORT SERVICES (UK) 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 FALCON SUPPORT SERVICES (UK) 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 SUPPORT SERVICES (UK) 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 EC3V 9EA