Hawkfalcon Limited in 4 Thomas More Square LONDON

Hawkfalcon Limited LONDON

Hawkfalcon Limited was dissolved on 2019-12-31. Hawkfalcon was a private limited company that could have been found at Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW. This company (officially started on 1994-10-28) was run by 2 directors.
Director Leonard S. who was appointed on 22 July 2019.
Director Richard L. who was appointed on 21 August 2009.

The company was classified as "buying and selling of own real estate" (68100). The last confirmation statement was filed on 2019-02-26 and last time the annual accounts were filed was on 30 September 2017. 2016-02-26 was the date of the latest annual return.

Hawkfalcon Limited Address / Contact

Office Address	Quadrant House, Floor 6
Office Address2	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02984607
Date of Incorporation	Fri, 28th Oct 1994
Date of Dissolution	Tue, 31st Dec 2019
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sat, 30th Sep 2017
Next confirmation statement due date	Wed, 11th Mar 2020
Last confirmation statement dated	Tue, 26th Feb 2019

Company staff

Leonard S.

Position: Director

Appointed: 22 July 2019

Richard L.

Position: Director

Appointed: 21 August 2009

Richard L.

Position: Director

Appointed: 30 March 2015

Resigned: 11 May 2018

Christopher K.

Position: Director

Appointed: 04 April 2007

Resigned: 21 August 2009

Richard L.

Position: Secretary

Appointed: 20 May 1998

Resigned: 12 April 2018

Michael L.

Position: Secretary

Appointed: 07 November 1997

Resigned: 27 February 1998

Richard L.

Position: Director

Appointed: 19 September 1995

Resigned: 07 November 1997

Richard L.

Position: Secretary

Appointed: 19 September 1995

Resigned: 07 November 1997

Colin A.

Position: Secretary

Appointed: 28 October 1994

Resigned: 19 September 1995

Ian L.

Position: Director

Appointed: 28 October 1994

Resigned: 04 April 2007

City Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 1994

Resigned: 28 October 1994

City Executor And Trustee Company Limited

Position: Corporate Nominee Director

Appointed: 28 October 1994

Resigned: 28 October 1994

People with significant control

London & Regional Group Investments Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6704141
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from 2018-09-30 to 2018-12-31 filed on: 26th, February 2019	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from 2018-09-30 to 2018-12-31 filed on: 26th, February 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-09-30 filed on: 11th, April 2018	accounts	Free Download (18 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 30th, June 2017	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 4th, July 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to 2016-02-26 with full list of members filed on: 1st, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-01: 2.00 GBP, 10.00 USD	capital
AA	Full accounts data made up to 2014-09-30 filed on: 15th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-02-26 with full list of members filed on: 27th, February 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 23rd, June 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-02-26 with full list of members filed on: 28th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-28: 2.00 GBP, 10.00 USD	capital
AA	Full accounts data made up to 2012-09-30 filed on: 4th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-02-26 with full list of members filed on: 1st, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 6th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-02-26 with full list of members filed on: 1st, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 5th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-02-26 with full list of members filed on: 8th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 5th, July 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-02-26 with full list of members filed on: 11th, March 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 21st, July 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-03-03 filed on: 3rd, March 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 31st, July 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-03-06 filed on: 6th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (12 pages)
363a	Annual return made up to 2007-02-27 filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-27 filed on: 27th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 24th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 24th, July 2006	accounts	Free Download (12 pages)
363a	Annual return made up to 2006-02-28 filed on: 28th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-28 filed on: 28th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 8th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 8th, July 2005	accounts	Free Download (12 pages)
363a	Annual return made up to 2005-03-02 filed on: 2nd, March 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-03-02 filed on: 2nd, March 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 6th, May 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 6th, May 2004	accounts	Free Download (9 pages)
363a	Annual return made up to 2004-03-16 filed on: 16th, March 2004	annual return	Free Download (2 pages)
363a	Annual return made up to 2004-03-16 filed on: 16th, March 2004	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 1st, June 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 1st, June 2003	accounts	Free Download (9 pages)
363a	Annual return made up to 2003-03-02 filed on: 2nd, March 2003	annual return	Free Download (8 pages)
363a	Annual return made up to 2003-03-02 filed on: 2nd, March 2003	annual return	Free Download (8 pages)
363a	Annual return made up to 2002-07-19 filed on: 19th, July 2002	annual return	Free Download (7 pages)
363a	Annual return made up to 2002-07-19 filed on: 19th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 1st, July 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 1st, July 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 2nd, August 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 2nd, August 2001	accounts	Free Download (13 pages)
363a	Annual return made up to 2001-06-21 filed on: 21st, June 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-06-21 filed on: 21st, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 1st, August 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 1st, August 2000	accounts	Free Download (13 pages)
363a	Annual return made up to 2000-04-05 filed on: 5th, April 2000	annual return	Free Download (9 pages)
363a	Annual return made up to 2000-04-05 filed on: 5th, April 2000	annual return	Free Download (9 pages)
363a	Annual return made up to 2000-01-06 filed on: 6th, January 2000	annual return	Free Download (7 pages)
363a	Annual return made up to 2000-01-06 filed on: 6th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 3rd, August 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 3rd, August 1999	accounts	Free Download (13 pages)
363a	Annual return made up to 1999-04-22 filed on: 22nd, April 1999	annual return	Free Download (6 pages)
363a	Annual return made up to 1999-04-22 filed on: 22nd, April 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 3rd, August 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 3rd, August 1998	accounts	Free Download (13 pages)
363a	Annual return made up to 1998-03-25 filed on: 25th, March 1998	annual return	Free Download (6 pages)
363a	Annual return made up to 1998-03-25 filed on: 25th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 1st, August 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 1st, August 1997	accounts	Free Download (13 pages)
363a	Annual return made up to 1997-07-29 filed on: 29th, July 1997	annual return	Free Download (13 pages)
363a	Annual return made up to 1997-07-29 filed on: 29th, July 1997	annual return	Free Download (13 pages)
363a	Annual return made up to 1997-01-22 filed on: 22nd, January 1997	annual return	Free Download (13 pages)
363a	Annual return made up to 1997-01-22 filed on: 22nd, January 1997	annual return	Free Download (13 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 3rd, August 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 3rd, August 1996	accounts	Free Download (13 pages)
363x	Return made up to 28/10/95; full list of members filed on: 24th, January 1996	annual return	Free Download (7 pages)
363x	Return made up to 28/10/95; full list of members filed on: 24th, January 1996	annual return	Free Download (7 pages)
224	Accounting reference date notified as 30/09 filed on: 4th, April 1995	accounts
224	Accounting reference date notified as 30/09 filed on: 4th, April 1995	accounts	Free Download

Hawkfalcon Limited LONDON

Hawkfalcon Limited Address / Contact

Company Information / Profile

Company staff

Leonard S.

Richard L.

Richard L.

Christopher K.

Richard L.

Michael L.

Richard L.

Richard L.

Colin A.

Ian L.

City Registrars Limited

City Executor And Trustee Company Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us