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Company Information for

FALCONDEAL LIMITED

1 LOCHRIN SQUARE, EDINBURGH, EH3 9QA,
Company Registration Number
SC181949
Private Limited Company
Liquidation

Company Overview

About Falcondeal Ltd
FALCONDEAL LIMITED was founded on 1998-01-07 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Falcondeal 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
FALCONDEAL LIMITED
 
Legal Registered Office
1 LOCHRIN SQUARE
EDINBURGH
EH3 9QA
Other companies in EH3
 
Filing Information
Company Number SC181949
Company ID Number SC181949
Date formed 1998-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 27/11/2019
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-10-06 12:27:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCONDEAL LIMITED
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Companies with same name FALCONDEAL LIMITED
The following companies were found which have the same name as FALCONDEAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FALCONDEALS COM LLC California Unknown

Company Officers of FALCONDEAL LIMITED

Current Directors
Officer Role Date Appointed
VINCENT CROLLA
 Company Secretary 2011-02-28
ANTONIETTA CROLLA
 Director 2004-11-29
VINCENZO CROLLA
 Director 1998-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
RAFFAELE CROLLA
 Company Secretary 1998-09-04 2011-02-28
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1998-01-07 1998-09-04
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1998-01-07 1998-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIETTA CROLLA MCTAGGART PROPERTIES LIMITED Director 2016-02-29 CURRENT 2015-03-09 Active
ANTONIETTA CROLLA EFFICIENT LETTING SOLUTIONS LIMITED LIMITED Director 2014-01-22 CURRENT 2014-01-22 Dissolved 2015-09-11
ANTONIETTA CROLLA SMOKIN' HOT LIMITED Director 2013-01-22 CURRENT 2013-01-22 Dissolved 2015-01-16
ANTONIETTA CROLLA PIPEARROW LIMITED Director 2004-03-17 CURRENT 2004-02-18 Dissolved 2017-09-05
VINCENZO CROLLA EDINBURGH GROUP ESCAPES LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active - Proposal to Strike off
VINCENZO CROLLA MCTAGGART PROPERTIES LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
VINCENZO CROLLA MCLEAN PROPERTIES LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
VINCENZO CROLLA CIGNIL LTD Director 2014-01-24 CURRENT 2014-01-24 Dissolved 2017-06-27
VINCENZO CROLLA EFFICIENT LETTING SOLUTIONS LIMITED LIMITED Director 2014-01-22 CURRENT 2014-01-22 Dissolved 2015-09-11
VINCENZO CROLLA FUMUS LTD Director 2013-11-01 CURRENT 2013-07-19 Dissolved 2016-05-24
VINCENZO CROLLA SMOKIN' HOT LIMITED Director 2013-01-22 CURRENT 2013-01-22 Dissolved 2015-01-16
VINCENZO CROLLA HEAT INNOVATION TECHNOLOGY LIMITED Director 2009-04-29 CURRENT 2009-04-29 Active - Proposal to Strike off
VINCENZO CROLLA PIPEARROW LIMITED Director 2004-03-17 CURRENT 2004-02-18 Dissolved 2017-09-05

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
2021-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/21 FROM 11a Dublin Street Edinburgh EH1 3PG
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland
2019-10-29LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-04
2019-10-29LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-04
2019-01-13CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2019-01-13CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-11-26AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-11-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1819490004
2017-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1819490003
2017-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1819490002
2017-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1819490001
2017-03-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1819490005
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-12-02SH10Particulars of variation of rights attached to shares
2016-12-02RES13A NEW CLASS OF 'C' ORDINARY SHARES BE CREATED 28/11/2016
2016-12-02RES01ADOPT ARTICLES 28/11/2016
2016-12-02RES12Resolution of varying share rights or name
2016-11-27AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 6
2016-02-08AR0107/01/16 ANNUAL RETURN FULL LIST
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/15 FROM 15a Great Stuart Street Edinburgh EH3 7TP
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-07AR0107/01/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 1819490005
2014-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1819490002
2014-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1819490001
2014-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1819490003
2014-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1819490004
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 6
2014-02-18AR0107/01/14 ANNUAL RETURN FULL LIST
2013-12-13AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-30AA01Previous accounting period shortened from 28/02/13 TO 27/02/13
2013-03-19AR0107/01/13 FULL LIST
2012-11-28AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-09AR0107/01/12 FULL LIST
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENZO CROLLA / 28/02/2011
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIETTA CROLLA / 28/02/2011
2011-05-13AP03SECRETARY APPOINTED MR VINCENT CROLLA
2011-05-13TM02APPOINTMENT TERMINATED, SECRETARY RAFFAELE CROLLA
2011-03-22AR0107/01/11 FULL LIST
2010-12-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-18AA01PREVEXT FROM 29/01/2010 TO 28/02/2010
2010-02-12AR0107/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENZO CROLLA / 01/10/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIETTA CROLLA / 01/10/2009
2010-01-11AA31/01/09 TOTAL EXEMPTION SMALL
2009-12-01AA01PREVSHO FROM 30/01/2009 TO 29/01/2009
2009-02-19363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-12-31AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-24225PREVSHO FROM 31/01/2008 TO 30/01/2008
2008-02-18363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-05363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-28363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-03-28190LOCATION OF DEBENTURE REGISTER
2006-03-28353LOCATION OF REGISTER OF MEMBERS
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 15A GREAT STUART STREET EDINBURGH EH3 7TS
2006-03-28288cSECRETARY'S PARTICULARS CHANGED
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-10363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2005-01-18288aNEW DIRECTOR APPOINTED
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-05287REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 15A GREAT STUART STREET EDINBURGH EH3 7TS
2004-03-25363(287)REGISTERED OFFICE CHANGED ON 25/03/04
2004-03-25363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-29363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-11363sRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-20363sRETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-18363sRETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
1999-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-03363sRETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS
1998-10-12SRES01ALTER MEM AND ARTS 29/09/98
1998-10-12288aNEW SECRETARY APPOINTED
1998-10-12SRES12VARYING SHARE RIGHTS AND NAMES 29/09/98
1998-10-12288aNEW DIRECTOR APPOINTED
1998-10-1288(2)RAD 30/09/98--------- £ SI 4@1=4 £ IC 2/6
1998-09-27SRES01ADOPT MEM AND ARTS 04/09/98
1998-09-27287REGISTERED OFFICE CHANGED ON 27/09/98 FROM: 19 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QX
1998-09-27288bSECRETARY RESIGNED
1998-09-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FALCONDEAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-11-01
Appointmen2019-11-01
Fines / Sanctions
No fines or sanctions have been issued against FALCONDEAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-09 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
2014-03-19 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
2014-03-19 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
2014-03-19 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
2014-03-19 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due Within One Year 2013-02-28 £ 10,778
Creditors Due Within One Year 2012-02-29 £ 22,297

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
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

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 FALCONDEAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 104,777
Cash Bank In Hand 2012-02-29 £ 75,222
Current Assets 2013-02-28 £ 170,506
Current Assets 2012-02-29 £ 143,892
Debtors 2013-02-28 £ 65,729
Debtors 2012-02-29 £ 68,670
Shareholder Funds 2013-02-28 £ 1,489,728
Shareholder Funds 2012-02-29 £ 1,451,595
Tangible Fixed Assets 2013-02-28 £ 1,330,000
Tangible Fixed Assets 2012-02-29 £ 1,330,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FALCONDEAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCONDEAL LIMITED
Trademarks
We have not found any records of FALCONDEAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCONDEAL 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 (68209 - Other letting and operating of own or leased real estate) as FALCONDEAL LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FALCONDEAL 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 TypeResolution
Defending partyFALCONDEAL LIMITEDEvent Date2019-11-01
FALCONDEAL LIMITED Company Number: SC181949 Registered office: 11a Dublin Street, Edinburgh, EH1 3PG Principal trading address: N/A At a general meeting of the Members of the above named company, duly…
 
Initiating party Event TypeAppointmen
Defending partyFALCONDEAL LIMITEDEvent Date2019-11-01
Company Number: SC181949 Name of Company: FALCONDEAL LIMITED Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members Registered office: 11a Dublin Str…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCONDEAL 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 FALCONDEAL 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 EH3 9QA