FALCON ALLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
FALCON ALLIANCE LIMITED
COMPANY NUMBER
03685271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/12/1998
(26years old)
WEBSITE
falconalliance.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESTERFIELD
S43 4TD
Telephone: 01827373411
TPS: No
Wildes House
Worksop Road
Clowne
CHESTERFIELD
S43 4TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALCON ALLIANCE LIMITED | Active - Accounts Filed | View Report |
| BORO STADIUM COMPANY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FALCON ALLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FALCON ALLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCON ALLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/1998 - Present (26years) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
Director: 17/12/1998 - Present (26years) Secretary: 17/12/1998 - Present (26years) Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
17/12/1998 - Present (26years) 17/12/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
17/12/1998 - Present (26years) 17/12/1998 - Present (26years) 17/12/1998 - Present (26years) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALCON ALLIANCE LIMITED | Active - Accounts Filed | View Report |
| BORO STADIUM COMPANY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 27/02/2023 | Lorraine May Smurthwaite (906182829) has left the board |
| 16/09/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 13/02/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 15/08/2019 | Change in Reg. Office |
| 05/03/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 28/03/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 03/03/2015 | Change in Reg. Office |
| 03/04/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 04/03/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
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