| Company Name | Falkland House Buyers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08284230 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2012(11 years, 5 months ago) |
| Dissolution Date | 8 May 2018 (5 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Alexander Sewell |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Douglas House 117 Foregate Street Chester Cheshire CH1 1HE Wales |
| Director Name | Mr David Roberts |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2012(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 March 2018) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 65 Cald Road Caldy Wirral Merseyside CH48 8HJ Wales |
| Secretary Name | Oliver & Co. Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2012(same day as company formation) |
| Correspondence Address | Douglas House 117 Foregate Street Chester Cheshire CH1 1HE Wales |
Location
| Registered Address | Victoria House 96-98 Victoria Road New Brighton Merseyside CH45 2JF Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | New Brighton |
| Built Up Area | Birkenhead |
Shareholders
| 1 at £1 | David Alexander Sewell 50.00% Ordinary |
|---|---|
| 1 at £1 | David Roberts 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£187 |
| Current Liabilities | £2,987 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
|---|---|
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 4 January 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 May 2015 | Termination of appointment of Oliver & Co. Secretarial Services Limited as a secretary on 5 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from Douglas House 117 Foregate Street Chester Cheshire CH1 1HE to Victoria House 96-98 Victoria Road New Brighton Merseyside CH45 2JF on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from Douglas House 117 Foregate Street Chester Cheshire CH1 1HE to Victoria House 96-98 Victoria Road New Brighton Merseyside CH45 2JF on 6 May 2015 (1 page) |
| 6 May 2015 | Termination of appointment of Oliver & Co. Secretarial Services Limited as a secretary on 5 May 2015 (1 page) |
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 March 2014 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 14 November 2012 | Statement of capital following an allotment of shares on 8 November 2012
|
| 14 November 2012 | Statement of capital following an allotment of shares on 8 November 2012
|
| 14 November 2012 | Appointment of Mr David Roberts as a director (2 pages) |
| 7 November 2012 | Incorporation
|