Company information:
Fallcon Oil & Gas Solutions Limited (No: 07749647)
Address: BIRCHIN COURT, 20, BIRCHIN LANE, LONDON, EC3V 9DU
Status: Liquidation
Incorporated: 23-Aug-2011
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 09-Jun-2021
Industry Class: 26701 - Manufacture of optical precision instruments
Current Director: GARY ANGUS JAMES CONNEL ( DOB: Mar-1968 From: Jan-2017 )
Current Director: CHRISTOPHER MARK SHANNON ( DOB: Apr-1965 From: Oct-2011 )
Current Secretary: GARY ANGUS JAMES CONNEL ( From: Jan-2017 )
Resigned Director: MATT ANSTEAD ( DOB: Feb-1970 From: Mar-2014 To: Nov-2019 )
Resigned Director: SCOTT SOMMERVAILLE CHRISTIE ( DOB: Dec-1965 From: Sep-2011 To: Dec-2014 )
Resigned Director: DOUGLAS STUART GIBSON ( DOB: Nov-1955 From: Sep-2011 To: Nov-2019 )
Resigned Director: IGNACIO GIMENEZ GUZMAN ( DOB: Apr-1977 From: Jan-2019 To: Nov-2019 )
Resigned Director: GRAHAM HOWES ( From: Aug-2013 To: Mar-2018 )
Resigned Director: BRIAN ALEXANDER KERR ( From: Feb-2012 To: Sep-2017 )
Resigned Director: ALAN ROGER PIESSE ( DOB: Sep-1945 From: Aug-2011 To: Feb-2013 )
Resigned Director: ANOOP KUMAR PODDAR ( From: Sep-2011 To: Aug-2013 )
Resigned Director: DOUGLAS ALAN SEDGE ( DOB: Dec-1955 From: Dec-2014 To: Nov-2019 )
Resigned Director: DAVID JOHN SNEDDON ( DOB: Jun-1962 From: Sep-2011 To: Feb-2012 )
Resigned Director: IVOR EDWARD THOMAS ( DOB: Jun-1953 From: Dec-2012 To: Jan-2017 )
Resigned Director: HELGE TVEIT ( From: Aug-2013 To: Mar-2014 )
Resigned Director: HELGE TVEIT ( DOB: Mar-1964 From: Aug-2013 To: Mar-2014 )
Resigned Director: JENS STEFAN UMEHAG ( DOB: Jun-1974 From: Mar-2018 To: Dec-2018 )
Resigned Secretary: PHILIP MALAM ( From: Aug-2011 To: Oct-2012 )
Resigned Secretary: IVOR EDWARD THOMAS ( From: Nov-2012 To: Jan-2017 )
Persons of Significant Control:
Fotech Group Limited, Titan House Redfields Industrial Park, Church Crookham, Fleet, GU52 0RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-12-12)
Fallcon Holdco Limited, Union Plaza (6th Floor) Union Wynd, Aberdeen, AB10 1DQ, Scotland: Ownership of shares – 75% or more (Notified: 2019-12-12)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Current assets | 126 | 129 | 126,129 |
| Current assets / Debtors | 126 | 129 | 126,129 |
| Total assets less current liabilities | 126 | 129 | 126,129 |
| Net assets (liabilities) | 126 | 129 | 126,129 |
| Equity / share capital and reserves | 126 | 129 | 126,129 |