Falcon 9 Ltd
- Dissolved
- Incorporated on 13 Dec 2011
Reg Address: 24 Beresford Terrace, Ayr KA7 2EG
Previous Names:
Falcon Pay Ltd - 13 Dec 2011
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Falcon 9 Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Carlo Julius Liverani | Director | 13 Dec 2011 | British | Active |
2 | COSEC LIMITED | Corporate Secretary | 13 Dec 2011 | - | Resigned 13 Dec 2011 |
3 | James Stuart Mcmeekin | Director | 13 Dec 2011 | Scottish | Resigned 13 Dec 2011 |
4 | COSEC LIMITED | Corporate Director | 13 Dec 2011 | - | Resigned 13 Dec 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Carlo Julius Liverani Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Jun 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Falcon 9 Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Compulsory | 29 May 2018 | Download PDF 1 Pages |
2 | Dissolution - Dissolved Compulsory Strike Off Suspended | 9 Jan 2018 | Download PDF 1 Pages |
3 | Gazette - Notice Compulsory | 5 Dec 2017 | Download PDF 1 Pages |
4 | Persons With Significant Control - Change To A Person With Significant Control | 10 Aug 2017 | Download PDF 2 Pages |
5 | Gazette - Filings Brought Up To Date | 21 Mar 2017 | Download PDF 1 Pages |
6 | Confirmation Statement - Updates | 19 Mar 2017 | Download PDF 5 Pages |
7 | Gazette - Notice Compulsory | 14 Mar 2017 | Download PDF 1 Pages |
8 | Accounts - Total Exemption Small | 29 Sep 2016 | Download PDF 6 Pages |
9 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2015 | Download PDF 4 Pages |
10 | Accounts - Total Exemption Small | 30 Sep 2015 | Download PDF 4 Pages |
11 | Gazette - Filings Brought Up To Date | 2 May 2015 | Download PDF 1 Pages |
12 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2015 | Download PDF 4 Pages |
13 | Gazette - Notice Compulsory | 17 Apr 2015 | Download PDF 1 Pages |
14 | Accounts - Total Exemption Small | 29 Sep 2014 | Download PDF 4 Pages |
15 | Address - Change Registered Office Company With Date Old | 12 May 2014 | Download PDF 1 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Dec 2013 | Download PDF 4 Pages |
17 | Accounts - Total Exemption Small | 10 Oct 2013 | Download PDF 11 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Dec 2012 | Download PDF 4 Pages |
19 | Address - Change Registered Office Company With Date Old | 19 Dec 2012 | Download PDF 1 Pages |
20 | Change Of Name - Certificate Company | 23 Dec 2011 | Download PDF 3 Pages |
21 | Resolution | 23 Dec 2011 | Download PDF 1 Pages |
22 | Capital - Allotment Shares | 22 Dec 2011 | Download PDF 3 Pages |
23 | Capital - Allotment Shares | 22 Dec 2011 | Download PDF 3 Pages |
24 | Officers - Appoint Person Director Company With Name | 20 Dec 2011 | Download PDF 2 Pages |
25 | Address - Change Registered Office Company With Date Old | 13 Dec 2011 | Download PDF 1 Pages |
26 | Officers - Termination Director Company With Name | 13 Dec 2011 | Download PDF 1 Pages |
27 | Officers - Termination Director Company With Name | 13 Dec 2011 | Download PDF 1 Pages |
28 | Officers - Termination Secretary Company With Name | 13 Dec 2011 | Download PDF 1 Pages |
29 | Incorporation - Company | 13 Dec 2011 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Accuso Ltd Mutual People: Carlo Julius Liverani | dissolved |