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Company Information for

FALCON HELIPORT SERVICES (UK) LIMITED

Falcon House, 60-62 Lombard Street, London, EC3V 9EA,
Company Registration Number
09433081
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Falcon Heliport Services (uk) Ltd
FALCON HELIPORT SERVICES (UK) LIMITED was founded on 2015-02-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Falcon Heliport Services (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FALCON HELIPORT SERVICES (UK) LIMITED
 
Legal Registered Office
Falcon House
60-62 Lombard Street
London
EC3V 9EA
 
Previous Names
FALCON HELI AIR UK LIMITED14/09/2015
Filing Information
Company Number 09433081
Company ID Number 09433081
Date formed 2015-02-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-01-31
Account next due 2023-10-31
Latest return 2023-02-11
Return next due 2024-02-25
Type of accounts SMALL
Last Datalog update: 2024-03-10 03:48:25
Primary Source:Companies House
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Company Officers of FALCON HELIPORT SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
KAMEL ALZARKA
 Director 2015-02-11
NAM HARIHARAN SAHASRA
 Director 2017-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALICE MINA SAHBA
 Company Secretary 2017-06-07 2018-06-05
ALICE MINA SAHBA
 Director 2017-06-07 2018-06-05
MATTHIEU THOMAS ERIC CHAVROT
 Director 2015-02-11 2017-10-26
MARGARET THERESA GARNER
 Director 2015-02-11 2017-04-18
MAY LINEHAN
 Company Secretary 2015-02-11 2017-03-31

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
2024-03-19Final Gazette dissolved via compulsory strike-off
2024-01-02FIRST GAZETTE notice for compulsory strike-off
2023-02-13CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2023-01-31SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2023-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-02-27CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-08-24RP04CS01
2021-08-18AD03Registers moved to registered inspection location of Pavilion View 19 New Road Brighton East Sussex BN1 1EY
2021-08-18AD02Register inspection address changed to Pavilion View 19 New Road Brighton East Sussex BN1 1EY
2021-08-17CH01Director's details changed for Mr Nam Hariharan Sahasra on 2021-07-20
2021-08-17PSC04Change of details for Mr Kamel Alzarka as a person with significant control on 2021-07-20
2021-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/21 FROM , Falcon House Falcon House, 60-62 Lombard Street, London, EC3V 9EA, England
2021-07-31DISS40Compulsory strike-off action has been discontinued
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-02-17CS01Clarification A second filed CS01 (Statement of capital change) was registered on 24/08/2021
2019-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ALICE MINA SAHBA
2018-06-15TM02Termination of appointment of Alice Mina Sahba on 2018-06-05
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 50000
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-11-07AP01DIRECTOR APPOINTED MR NAM HARIHARAN SAHASRA
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIEU THOMAS ERIC CHAVROT
2017-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-09-11AA01Previous accounting period extended from 31/12/16 TO 31/01/17
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/17 FROM 17th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
2017-06-23AP01DIRECTOR APPOINTED MISS ALICE MINA SAHBA
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET THERESA GARNER
2017-06-23AP03Appointment of Miss Alice Mina Sahba as company secretary on 2017-06-07
2017-06-23TM02Termination of appointment of May Linehan on 2017-03-31
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM 17th Floor 30 st Mary Axe. London EC3B 8BF United Kingdom
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;USD 50000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIEU THOMAS ERIC CHAVROT / 01/09/2015
2017-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAMEL ALZARKA / 15/03/2016
2016-03-07AR0111/02/16 ANNUAL RETURN FULL LIST
2015-09-14RES15CHANGE OF NAME 10/09/2015
2015-09-14CERTNMCompany name changed falcon heli air uk LIMITED\certificate issued on 14/09/15
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIEW THOMAS ERIC CHAVROT / 11/02/2015
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARMEL ALZARKA / 11/02/2015
2015-02-11AA01Current accounting period shortened from 28/02/16 TO 31/12/15
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;USD 50000
2015-02-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to FALCON HELIPORT 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 HELIPORT 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 HELIPORT 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 52230 - Service activities incidental to air transportation

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 HELIPORT SERVICES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of FALCON HELIPORT SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCON HELIPORT SERVICES (UK) LIMITED
Trademarks
We have not found any records of FALCON HELIPORT SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCON HELIPORT 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 (52230 - Service activities incidental to air transportation) as FALCON HELIPORT SERVICES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FALCON HELIPORT 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 HELIPORT 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 HELIPORT 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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