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Home > England & Wales Companies > FALCON FINE ART FINANCING LIMITED
Company Information for

FALCON FINE ART FINANCING LIMITED

60-62 Lombard Street, London, EC3V 9EA,
Company Registration Number
09203755
Private Limited Company
Active

Company Overview

About Falcon Fine Art Financing Ltd
FALCON FINE ART FINANCING LIMITED was founded on 2014-09-04 and has its registered office in London. The organisation's status is listed as "Active". Falcon Fine Art Financing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FALCON FINE ART FINANCING LIMITED
 
Legal Registered Office
60-62 Lombard Street
London
EC3V 9EA
Other companies in EC3A
 
Filing Information
Company Number 09203755
Company ID Number 09203755
Date formed 2014-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-01-31
Account next due 31/10/2023
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts SMALL
Last Datalog update: 2023-04-19 04:03:48
Primary Source:Companies House
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Company Officers of FALCON FINE ART FINANCING LIMITED

Current Directors
Officer Role Date Appointed
NOLA JEAN BROWN
 Company Secretary 2018-05-11
GERARD BARRETT
 Director 2018-03-23
CHRISTOPHER JAMES PHILLIP HOWARTH
 Director 2014-09-04
MARK STEPHEN BERNARD WYATT
 Director 2018-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANDREW STENNING
 Company Secretary 2015-02-17 2018-05-11
WILLIAM FRANCIS NAGLE
 Director 2014-09-04 2018-03-23
MAY SOPHIE LINEHAN
 Company Secretary 2014-09-04 2015-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD BARRETT FALCON BRIDGING FINANCE HOLDINGS LIMITED Director 2018-03-23 CURRENT 2018-02-05 Active
GERARD BARRETT FALCON BRIDGING FINANCE LIMITED Director 2018-03-23 CURRENT 2018-02-06 Active
GERARD BARRETT FFA 94 LIMITED Director 2018-03-23 CURRENT 2015-02-18 Active - Proposal to Strike off
GERARD BARRETT FFA 99 LIMITED Director 2018-03-23 CURRENT 2015-07-09 Active - Proposal to Strike off
GERARD BARRETT FFA 102 LIMITED Director 2018-03-23 CURRENT 2015-07-09 Active
GERARD BARRETT FFA 103 LIMITED Director 2018-03-23 CURRENT 2015-07-09 Active - Proposal to Strike off
GERARD BARRETT FFA 106 LIMITED Director 2018-03-23 CURRENT 2016-05-19 Active - Proposal to Strike off
GERARD BARRETT FFA 108 LIMITED Director 2018-03-23 CURRENT 2016-05-19 Active - Proposal to Strike off
GERARD BARRETT FALCON FINE ART LTD Director 2018-03-23 CURRENT 2011-12-07 Active - Proposal to Strike off
GERARD BARRETT FFA 95 LIMITED Director 2018-03-23 CURRENT 2015-05-12 Active
GERARD BARRETT FFA 96 LIMITED Director 2018-03-23 CURRENT 2015-05-12 Active - Proposal to Strike off
GERARD BARRETT FFA 97 LIMITED Director 2018-03-23 CURRENT 2015-05-12 Active
GERARD BARRETT FFA 100 LIMITED Director 2018-03-23 CURRENT 2015-07-09 Active
GERARD BARRETT FFA 101 LIMITED Director 2018-03-23 CURRENT 2015-07-09 Active
GERARD BARRETT FFA 98 LIMITED Director 2018-03-23 CURRENT 2015-07-09 Active
GERARD BARRETT FFA 105 LIMITED Director 2018-03-23 CURRENT 2016-05-12 Active - Proposal to Strike off
GERARD BARRETT FFA 104 LIMITED Director 2018-03-23 CURRENT 2015-07-09 Active - Proposal to Strike off
GERARD BARRETT FFA 107 LIMITED Director 2018-03-23 CURRENT 2016-05-19 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 106 LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 108 LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 107 LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 105 LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 99 LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 102 LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 103 LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 100 LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 101 LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 98 LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 104 LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 95 LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 96 LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 97 LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 94 LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FALCON GROUP EUROPE LIMITED Director 2014-12-12 CURRENT 2008-08-14 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED Director 2014-12-12 CURRENT 2008-08-14 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FALCON GROUP (UK AND EUROPE) LIMITED Director 2014-12-12 CURRENT 2013-06-27 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FALCON SUPPORT SERVICES (UK) LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FALCON FINE ART LTD Director 2014-04-10 CURRENT 2011-12-07 Active - Proposal to Strike off
MARK STEPHEN BERNARD WYATT FALCON GROUP EUROPE LIMITED Director 2018-03-23 CURRENT 2008-08-14 Active
MARK STEPHEN BERNARD WYATT FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED Director 2018-03-23 CURRENT 2008-08-14 Active
MARK STEPHEN BERNARD WYATT FALCON FINE ART LTD Director 2018-03-23 CURRENT 2011-12-07 Active - Proposal to Strike off
MARK STEPHEN BERNARD WYATT FALCON GROUP (UK AND EUROPE) LIMITED Director 2018-03-23 CURRENT 2013-06-27 Active
MARK STEPHEN BERNARD WYATT FALCON SUPPORT SERVICES (UK) LIMITED Director 2018-03-23 CURRENT 2014-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-25SECOND GAZETTE not voluntary dissolution
2023-02-07FIRST GAZETTE notice for voluntary strike-off
2023-01-27Application to strike the company off the register
2022-12-30Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-12-30Solvency Statement dated 20/12/22
2022-12-30Statement by Directors
2022-12-30Statement of capital on USD 1.00
2022-09-12CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-06-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES PHILLIP HOWARTH
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES
2021-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2020-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-02-24TM02Termination of appointment of Dhiresh Dave on 2020-01-31
2019-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-07-11AP03Appointment of Ms Cecilia Tebuho Ntumwa as company secretary on 2019-06-28
2018-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-07-17TM02Termination of appointment of Nola Jean Brown on 2018-06-30
2018-07-17AP03Appointment of Mr Dhiresh Dave as company secretary on 2018-06-30
2018-06-23AP03Appointment of Miss Nola Jean Brown as company secretary on 2018-05-11
2018-06-14TM02Termination of appointment of Paul Andrew Stenning on 2018-05-11
2018-04-17AP01DIRECTOR APPOINTED MR GERARD BARRETT
2018-04-17AP01DIRECTOR APPOINTED MR MARK WYATT
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS NAGLE
2017-11-06AUDAUDITOR'S RESIGNATION
2017-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17
2017-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM 17th Floor 30 st Mary Axe London EC3A 8BF
2016-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092037550002
2016-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092037550001
2016-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092037550004
2016-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092037550003
2016-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092037550006
2016-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092037550005
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;USD 1
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-08-19AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-05-20CH01Director's details changed for Mr William Francis Nagle on 2016-03-15
2016-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092037550006
2015-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 092037550002
2015-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 092037550003
2015-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 092037550004
2015-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 092037550005
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;USD 1
2015-09-07AR0104/09/15 FULL LIST
2015-02-17AA01CURREXT FROM 30/09/2015 TO 31/01/2016
2015-02-17AP03SECRETARY APPOINTED MR PAUL ANDREW STENNING
2015-02-17TM02APPOINTMENT TERMINATED, SECRETARY MAY LINEHAN
2014-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 092037550001
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;USD 1
2014-09-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to FALCON FINE ART FINANCING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FALCON FINE ART FINANCING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of FALCON FINE ART FINANCING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FALCON FINE ART FINANCING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCON FINE ART FINANCING LIMITED
Trademarks
We have not found any records of FALCON FINE ART FINANCING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCON FINE ART FINANCING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as FALCON FINE ART FINANCING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FALCON FINE ART FINANCING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCON FINE ART FINANCING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FALCON FINE ART FINANCING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 9EA