Back to search

Company profile

FALCONCREST LTD

dissolved • ltd • 82-86 Sheen Road, Richmond, Surrey, TW9 1UF

Company no.05304067Officers8Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
05304067
Company Status
dissolved
Type
ltd
Date Of Creation
2004-12-03
Registered Office
82-86 Sheen Road, Richmond, Surrey, TW9 1UF
Sic Codes
licensed restaurants

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

No financial records are available yet.

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted11 Jun 20241 Year
Change of Company Status11 Jun 20241 Year
Change of Date Of Cessation11 Jun 20241 Year
Change of Date Of Creation11 Jun 20241 Year
Change of Has Charges11 Jun 20241 Year
Change of Has Insolvency History11 Jun 20241 Year
Change of Jurisdiction11 Jun 20241 Year
Change of Last Full Members List Date11 Jun 20241 Year
Change of Previous Company Names11 Jun 20241 Year
Change of Registered Office Address11 Jun 20241 Year
Change of Type11 Jun 20241 Year
GREWAL, Gursharon Kaur Appointed20 Sep 20169 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
gazette-dissolved-liquidation2024-06-11Open PDF
liquidation-voluntary-creditors-return-of-final-meeting2024-03-11Open PDF
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date2023-04-08Open PDF
resolution2022-03-17Open PDF
liquidation-voluntary-statement-of-affairs2022-03-17Open PDF
change-registered-office-address-company-with-date-old-address-new-address2022-03-16Open PDF
liquidation-voluntary-appointment-of-liquidator2022-03-16Open PDF
change-registered-office-address-company-with-date-old-address-new-address2022-03-07Open PDF
accounts-with-accounts-type-unaudited-abridged2021-10-21Open PDF
change-account-reference-date-company-previous-extended2021-10-20Open PDF
accounts-with-accounts-type-unaudited-abridged2021-10-15Open PDF
gazette-filings-brought-up-to-date2021-10-07Open PDF