FALCONER FAMILY OFFICE LIMITED
Company is dissolved
General Information
NAME
FALCONER FAMILY OFFICE LIMITED
COMPANY NUMBER
12812312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/08/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/08/2022
KEEP INFORMED
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PREVIOUS NAMES
14/08/2020
31/05/2021
LWH FINTECH LTD
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FALCONER FAMILY OFFICE 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 FALCONER FAMILY OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCONER FAMILY OFFICE 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 |
|---|---|---|---|---|
|
Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 09/02/2022 | Thomas Pedro Irle (928615528) has left the board |
| 27/09/2021 | New Board Member Nicola Yip (928755840) Appointed |
| 25/09/2021 | New Accounts filed |
| 09/06/2021 | Change in Reg. Office |
| 08/06/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Confirmation Statement filed |
| 27/05/2021 | New Board Member Paul Thomas Falconer (928358900) Appointed |
| 27/05/2021 | New Company Secretary Paul Thomas Falconer (928358899) Appointed |
| 26/08/2020 | New Board Member Eng Wah Kung (927339242) Appointed |
| 26/08/2020 | Wing Kei Li (926715856) has left the board |
| 19/08/2020 | New Company Secretary Eng Wah Kung (927313279) Appointed |
| 19/08/2020 | Wing Kei Li (927308922) has left the board |
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