Falcon Heliport Services (UK) Limited. Head office in London. Check Director.

Falcon Heliport Services (UK) Limited, London

About
Name: Falcon Heliport Services (UK) Limited
Number: 09433081
Incorporation date: 2015-02-11
End of financial year: 31 January


Address:	Falcon House 60-62 Lombard Street London EC3V 9EA
SIC code:	52230 - Service activities incidental to air transportation

Company staff

People with significant control

Kamel A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-12-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Current Assets	105,440	54,926	21,394	34,488	50,051	43,167
Total Assets Less Current Liabilities	-130,715	-41,765	-84,596	-146,918	-254,447	-378,225

Falcon Heliport Services (Uk) Limited was officially closed on 2024-03-19. Falcon Heliport Services (UK) was a private limited company that was situated at Falcon House, 60-62 Lombard Street, London, EC3V 9EA, UNITED KINGDOM. Its net worth was valued to be approximately 0 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (officially started on 2015-02-11) was run by 2 directors.
Director Nam S. who was appointed on 31 October 2017.
Director Kamel A. who was appointed on 11 February 2015.

The company was classified as "service activities incidental to air transportation" (52230). As stated in the official records, there was a name alteration on 2015-09-14 and their previous name was Falcon Heli Air Uk. The latest confirmation statement was sent on 2023-02-11 and last time the statutory accounts were sent was on 31 January 2022. 2016-02-11 is the date of the latest annual return.

Company filing

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Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 11th Feb 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Jan 2022 filed on: 31st, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 11th Feb 2022 filed on: 27th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Jan 2021 filed on: 25th, February 2022 \| accounts	Free Download (9 pages)
AD03	Registered inspection location new location: Pavilion View 19 New Road Brighton East Sussex BN1 1EY. filed on: 18th, August 2021 \| address	Free Download (1 page)
CH01	On Wed, 28th Jul 2021 director's details were changed filed on: 17th, August 2021 \| officers	Free Download (2 pages)
CH01	On Wed, 28th Jul 2021 director's details were changed filed on: 17th, August 2021 \| officers	Free Download (2 pages)
CH01	On Tue, 20th Jul 2021 director's details were changed filed on: 17th, August 2021 \| officers	Free Download (2 pages)
CH01	On Tue, 20th Jul 2021 director's details were changed filed on: 17th, August 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from , Falcon House Falcon House, 60-62 Lombard Street, London, EC3V 9EA, England on Tue, 17th Aug 2021 to Falcon House 60-62 Lombard Street London EC3V 9EA filed on: 17th, August 2021 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Tue, 20th Jul 2021 filed on: 17th, August 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 28th Jul 2021 filed on: 17th, August 2021 \| persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, July 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 11th Feb 2021 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, June 2021 \| gazette	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Jan 2020 filed on: 2nd, March 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 11th Feb 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Jan 2019 filed on: 30th, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 11th Feb 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Jan 2018 filed on: 31st, October 2018 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Tue, 5th Jun 2018 filed on: 15th, June 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 5th Jun 2018 filed on: 15th, June 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 11th Feb 2018 filed on: 15th, February 2018 \| confirmation statement	Free Download (4 pages)
AP01	On Tue, 31st Oct 2017 new director was appointed. filed on: 7th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 26th Oct 2017 filed on: 7th, November 2017 \| officers	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Jan 2017 filed on: 31st, October 2017 \| accounts	Free Download (8 pages)
AA01	Extension of accounting period to Tue, 31st Jan 2017 from Sat, 31st Dec 2016 filed on: 11th, September 2017 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 17th Floor 30 st Mary Axe London EC3A 8BF United Kingdom on Wed, 12th Jul 2017 to Falcon House Falcon House 60-62 Lombard Street London EC3V 9EA filed on: 12th, July 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 18th Apr 2017 filed on: 23rd, June 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 31st Mar 2017 filed on: 23rd, June 2017 \| officers	Free Download (1 page)
AP01	On Wed, 7th Jun 2017 new director was appointed. filed on: 23rd, June 2017 \| officers	Free Download (2 pages)
AP03	On Wed, 7th Jun 2017, company appointed a new person to the position of a secretary filed on: 23rd, June 2017 \| officers	Free Download (2 pages)
CH01	On Tue, 15th Mar 2016 director's details were changed filed on: 1st, March 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 17th Floor 30 st Mary Axe. London EC3B 8BF United Kingdom on Wed, 1st Mar 2017 to 17th Floor 30 st Mary Axe London EC3A 8BF filed on: 1st, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 11th Feb 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (5 pages)
CH01	On Tue, 1st Sep 2015 director's details were changed filed on: 1st, March 2017 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Feb 2016 filed on: 7th, March 2016 \| annual return	Free Download (4 pages)
CERTNM	Company name changed falcon heli air uk LIMITEDcertificate issued on 14/09/15 filed on: 14th, September 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CH01	On Wed, 11th Feb 2015 director's details were changed filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
CH01	On Wed, 11th Feb 2015 director's details were changed filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sun, 28th Feb 2016 to Thu, 31st Dec 2015 filed on: 11th, February 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, February 2015 \| incorporation	Free Download (22 pages)
SH01	Capital declared on Wed, 11th Feb 2015: 50000.00 USD capital

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