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FALCON PRIVATE WEALTH LIMITED - 30 Finsbury Square, London, EC2A 1AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01073156
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Geschäftsführung
- MACCIO, Matteo Fernando
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.09.1972
- Gelöscht am:
- 2021-08-24
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Government Of The Emirate Of Abu Dhabi
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CLARIDEN LEU (EUROPE) LTD
- Rechtsträger-Kennung (LEI)
- 213800EPBIYJFLRGYA19
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-10-25
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FALCON PRIVATE WEALTH LIMITED Firmenbeschreibung
- FALCON PRIVATE WEALTH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01073156. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.09.1972 registriert. FALCON PRIVATE WEALTH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLARIDEN LEU (EUROPE) LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.10.2012.Die Firma kann schriftlich über 30 Finsbury Square erreicht werden.
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Sie befinden sich hier: Falcon Private Wealth Limited - 30 Finsbury Square, London, EC2A 1AG, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-08-24) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-23) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2021-05-24) - LIQ13
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-04-06) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-27) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-01-24) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2020-01-24) - 600
-
resolution (2020-01-24) - RESOLUTIONS
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termination-director-company (2020-04-15) - TM01
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-05-23) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-23) - AP03
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appoint-person-director-company-with-name-date (2019-06-19) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-24) - AD01
-
accounts-with-accounts-type-full (2019-06-12) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-15) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-18) - AD01
-
termination-director-company-with-name-termination-date (2019-12-12) - TM01
-
confirmation-statement-with-no-updates (2019-10-22) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-07) - CS01
-
appoint-person-secretary-company-with-name-date (2018-10-03) - AP03
-
termination-secretary-company-with-name-termination-date (2018-10-03) - TM02
-
accounts-with-accounts-type-full (2018-09-30) - AA
-
capital-allotment-shares (2018-09-08) - SH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
-
capital-allotment-shares (2017-01-05) - SH01
-
accounts-with-accounts-type-full (2017-04-28) - AA
-
termination-director-company-with-name-termination-date (2017-06-01) - TM01
-
capital-allotment-shares (2017-06-02) - SH01
-
termination-director-company-with-name-termination-date (2017-08-14) - TM01
-
capital-allotment-shares (2017-09-22) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-14) - AD01
-
appoint-person-director-company-with-name-date (2017-09-22) - AP01
-
appoint-person-director-company-with-name-date (2017-12-13) - AP01
-
termination-director-company-with-name-termination-date (2017-10-03) - TM01
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confirmation-statement-with-updates (2017-10-31) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
-
termination-director-company-with-name-termination-date (2016-09-19) - TM01
-
accounts-with-accounts-type-full (2016-09-15) - AA
-
capital-allotment-shares (2016-10-20) - SH01
-
confirmation-statement-with-updates (2016-11-04) - CS01
-
appoint-person-director-company-with-name-date (2016-10-10) - AP01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-04-01) - TM01
-
resolution (2015-06-23) - RESOLUTIONS
-
legacy (2015-06-23) - CAP-SS
-
appoint-person-director-company-with-name-date (2015-09-11) - AP01
-
legacy (2015-06-23) - SH20
-
change-person-secretary-company-with-change-date (2015-10-05) - CH03
-
capital-statement-capital-company-with-date-currency-figure (2015-06-23) - SH19
-
accounts-with-accounts-type-full (2015-07-09) - AA
-
termination-secretary-company-with-name-termination-date (2015-10-14) - TM02
-
appoint-person-secretary-company-with-name-date (2015-10-14) - AP03
-
appoint-person-director-company-with-name-date (2015-10-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
-
resolution (2015-12-14) - RESOLUTIONS
-
statement-of-companys-objects (2015-12-14) - CC04
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capital-allotment-shares (2015-12-18) - SH01
-
termination-director-company-with-name-termination-date (2015-10-05) - TM01
keyboard_arrow_right 2014
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resolution (2014-01-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-01-30) - SH19
-
legacy (2014-01-30) - CAP-SS
-
accounts-with-accounts-type-full (2014-05-19) - AA
-
termination-director-company-with-name (2014-07-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
-
legacy (2014-01-30) - SH20
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-11) - TM01
-
accounts-with-accounts-type-full (2013-04-02) - AA
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change-of-name-notice (2013-04-03) - CONNOT
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certificate-change-of-name-company (2013-04-03) - CERTNM
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appoint-person-director-company-with-name (2013-04-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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appoint-person-director-company-with-name (2013-11-21) - AP01
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miscellaneous (2013-12-31) - MISC
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-31) - AP01
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accounts-with-accounts-type-full (2012-05-22) - AA
keyboard_arrow_right 2011
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change-of-name-notice (2011-01-05) - CONNOT
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certificate-change-of-name-company (2011-01-05) - CERTNM
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appoint-person-director-company-with-name (2011-02-04) - AP01
-
termination-director-company-with-name (2011-02-18) - TM01
-
appoint-person-director-company-with-name (2011-02-21) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-04-21) - AD01
-
accounts-with-accounts-type-full (2011-06-23) - AA
-
termination-secretary-company-with-name (2011-07-06) - TM02
-
termination-director-company-with-name (2011-07-28) - TM01
-
appoint-person-director-company-with-name (2011-08-02) - AP01
-
appoint-person-director-company-with-name (2011-08-03) - AP01
-
appoint-person-director-company-with-name (2011-08-05) - AP01
-
termination-director-company-with-name (2011-10-10) - TM01
-
termination-director-company-with-name (2011-12-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
-
appoint-person-secretary-company-with-name (2011-07-06) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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change-person-director-company-with-change-date (2010-11-22) - CH01
-
change-person-director-company-with-change-date (2010-11-19) - CH01
-
change-person-secretary-company-with-change-date (2010-11-19) - CH03
-
resolution (2010-11-17) - RESOLUTIONS
-
capital-allotment-shares (2010-11-17) - SH01
-
termination-director-company-with-name (2010-11-01) - TM01
-
termination-director-company-with-name (2010-05-04) - TM01
-
accounts-with-accounts-type-full (2010-04-19) - AA
-
appoint-person-director-company-with-name (2010-03-19) - AP01
-
termination-director-company-with-name (2010-03-03) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
-
accounts-with-accounts-type-full (2009-05-11) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-14) - 288b
-
legacy (2008-03-03) - 288a
-
legacy (2008-06-10) - 288b
-
legacy (2008-09-04) - 288a
-
accounts-with-accounts-type-full (2008-09-19) - AA
-
legacy (2008-11-06) - 288b
-
legacy (2008-11-06) - 288a
-
legacy (2008-11-24) - 363a
-
legacy (2008-09-02) - 288b
keyboard_arrow_right 2007
-
legacy (2007-03-15) - 287
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certificate-change-of-name-company (2007-01-29) - CERTNM
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memorandum-articles (2007-02-07) - MEM/ARTS
-
legacy (2007-03-20) - 288a
-
legacy (2007-01-24) - 288b
-
legacy (2007-04-14) - 288a
-
accounts-with-accounts-type-full (2007-10-03) - AA
-
legacy (2007-11-23) - 363s
keyboard_arrow_right 2006
-
legacy (2006-11-24) - 363s
-
legacy (2006-10-31) - 288b
-
accounts-with-accounts-type-full (2006-09-20) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-21) - 363s
-
accounts-with-accounts-type-full (2005-10-24) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-15) - 363s
-
legacy (2004-09-24) - 288a
-
accounts-with-accounts-type-full (2004-09-17) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-26) - 363s
-
accounts-with-accounts-type-full (2003-09-17) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-16) - AA
-
legacy (2002-10-16) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-12) - 363s
-
accounts-with-accounts-type-full (2001-10-18) - AA
-
legacy (2001-04-05) - 288b
-
legacy (2001-04-05) - 287
keyboard_arrow_right 2000
-
legacy (2000-11-23) - 363s
-
legacy (2000-11-16) - 288b
-
accounts-with-accounts-type-full (2000-10-09) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-16) - 363s
-
accounts-with-accounts-type-full (1999-06-29) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-27) - AA
-
resolution (1998-07-08) - RESOLUTIONS
-
legacy (1998-07-23) - 88(2)R
-
legacy (1998-07-23) - 123
-
resolution (1998-07-23) - RESOLUTIONS
-
legacy (1998-11-10) - 363s
keyboard_arrow_right 1997
-
legacy (1997-11-28) - 363s
-
legacy (1997-07-21) - 288b
-
legacy (1997-07-21) - 287
-
legacy (1997-07-21) - 288a
-
legacy (1997-07-21) - 122
-
legacy (1997-07-21) - 123
-
resolution (1997-07-23) - RESOLUTIONS
-
memorandum-articles (1997-07-28) - MEM/ARTS
-
legacy (1997-10-24) - 287
-
accounts-with-accounts-type-dormant (1997-11-03) - AA
-
legacy (1997-11-18) - 288a
-
legacy (1997-11-20) - 288a
-
legacy (1997-07-29) - 288a
-
certificate-change-of-name-company (1997-07-23) - CERTNM
keyboard_arrow_right 1996
-
legacy (1996-11-05) - 363s
-
accounts-with-accounts-type-dormant (1996-09-17) - AA
keyboard_arrow_right 1995
-
legacy (1995-11-29) - 363s
-
accounts-with-accounts-type-dormant (1995-10-18) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-31) - 363s
-
accounts-with-accounts-type-dormant (1994-10-31) - AA
-
legacy (1994-11-28) - 287
keyboard_arrow_right 1993
-
legacy (1993-11-03) - 363s
-
accounts-with-accounts-type-dormant (1993-10-13) - AA
-
legacy (1993-07-15) - 287
keyboard_arrow_right 1992
-
legacy (1992-11-04) - 363s
-
accounts-with-accounts-type-dormant (1992-11-01) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-30) - 363b
-
accounts-with-accounts-type-dormant (1991-02-19) - AA
-
resolution (1991-02-19) - RESOLUTIONS
-
legacy (1991-02-19) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-10-05) - AA
-
legacy (1990-07-24) - 287
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resolution (1990-02-16) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-01-09) - 288
-
legacy (1989-10-31) - 363
-
accounts-with-accounts-type-full (1989-10-06) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-10-11) - AA
-
legacy (1988-10-11) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-10-14) - AA
-
legacy (1987-10-14) - 363
-
legacy (1987-08-20) - 287
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-09-06) - AA
-
legacy (1986-09-06) - 363
-
legacy (1986-08-02) - 288
keyboard_arrow_right 1972
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miscellaneous (1972-09-22) - MISC