FALAN UK LIMITED, Kingston Upon Thames

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

FALAN UK LIMITED

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number11290163

Founded04/04/2018

PurposeNon-trading company

AddressUnit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

Confirmation StatementNext due: 12/04/2024; Last made up: 29/03/2023

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date04/04/2018

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (17 events)

17/04/2026

Address updated

Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick

01/08/2023

Address updated

Unit 2, Spinnaker Court 1C Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, Kt1 4EQ

04/04/2018

Appointed Mathieu Lief (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 04/04/2018

87.5%

Officers & directors

Bernard Michael Sumner

Secretary

Appointed: 19/07/2022

—

Max David Charles Helmore

Director

Appointed: 04/04/2018

—

Mathieu Lief

Director

Appointed: 04/04/2018

—

M&g Management Services Limited

Secretary

Appointed: 01/04/2019 · Resigned: 19/07/2022

—

Showing 1–5 of 6

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Ownership Timeline (1 changes)

04/04/2018

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Unit 2

Spinnaker Court 1c Becketts Place, Hampton Wick

Kingston Upon Thames

Surrey

KT1 4EQ

Financials

There are no Financials yet.

Documents

Final Gazette dissolved following liquidation

24/08/2023

View

Return of final meeting in a members' voluntary winding up

24/05/2023

View

Confirmation statement

30/03/2023

View

Appointment of a voluntary liquidator

10/11/2022

View

Change of registered office address

10/11/2022

View

Declaration of solvency

10/11/2022

View

Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-03

10/11/2022

View

Accounts for a dormant company made up to 31 December 2021

19/07/2022

View

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Termination of secretary appointment

19/07/2022

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FALAN UK LIMITED

Home

FALAN UK LIMITED

Summary

Legal & Status

Timeline (17 events)

Address updated

Address updated

Appointed Mathieu Lief (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of FALAN UK LIMITED

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Confirmation statement

Appointment of a voluntary liquidator

Change of registered office address

Declaration of solvency

Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-03

Accounts for a dormant company made up to 31 December 2021

Companexia Document AI

Termination of secretary appointment

Browse more companies & persons