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Falcon Purchasing Services Limited

Private Limited Company

Falcon Purchasing Services Limited
5th Floor 36 Dover Street
London
W1S 4NH
Company NameFalcon Purchasing Services Limited
Company StatusActive
Company Number03307467
Incorporation Date24 January 1997 (27 years, 3 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamePhoenixflame Limited
Current Directors3
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategorySmall
Accounts Year End31 December
Latest Return27 March 2024 (1 month ago)
Next Return Due10 April 2025 (11 months, 1 week from now)

Contact

Registered Address5th Floor 36 Dover Street
London
W1S 4NH
Shared Address This company doesn't share its address with any other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategorySmall
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return27 March 2024 (1 month ago)
Next Return Due10 April 2025 (11 months, 1 week from now)

Director Overview

Current

3

Retired

10

Closed

Classifications

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.
SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7414)Business & management consultancy
SIC 2007 (70229)Management consultancy activities other than financial management

Event History

15 September 2020Full accounts made up to 31 December 2019
1 April 2020Director's details changed for Ugur Sefiloglu on 1 April 2020
1 April 2020Cessation of Dogan Dis Ticaret Ve Mumessillik a S as a person with significant control on 16 March 2020
1 April 2020Confirmation statement made on 21 March 2020 with updates
1 April 2020Notification of Aydin Dogan as a person with significant control on 6 April 2016

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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