FQ

FALCON QUEST LIMITED

Dissolved

Company number 02131079

London, England · Incorporated 12 May 1987

16 Tinworth Street, London, SE11 5AL, England

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CEDARHILL INVESTMENTS LIMITED · 12 May 1987 – 22 November 1994

NEW OXFORD STREET LIMITED · 22 November 1994 – 7 May 1999

COLNE HOUSE LIMITED · 7 May 1999 – 26 September 2012

Previous registered addresses

16 Tinworth Street London SE11 5AL England · until 16 August 2018

12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England · until 16 August 2018

86 Bondway London SW8 1SF · until 26 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
1 June 2020
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KA
KIRKMAN, Andrew Michael David
Director
1 July 2019
FD
FULLER, David Francis
Secretary
6 March 2009
MA
MILLET, Alain Gustave Paul
Director
1 September 2008
WF
WIDLUND, Fredrik Jonas
Director · Resigned
6 November 2014
WS
WIGZELL, Simon Laborda
Director · Resigned
14 February 2014
TR
TICE, Richard James Sunley
Director · Resigned
31 August 2010
WJ
WHITELEY, John Howard
Director · Resigned
22 January 2010
WT
WILLS, Tom Julian Lynall
Director · Resigned
1 September 2008
KE
KLOTZ, Erik Henry
Director · Resigned
2 May 2008
GS
GHINN, Sarah
Secretary · Resigned
23 November 2007
CK
CHAPMAN, Kevin Edward
Director · Resigned
23 November 2007
BS
BOARD, Steven Francis
Director · Resigned
1 January 2006
SP
SJOBERG, Per Henrik
Director · Resigned
1 January 2006
BS
BOARD, Steven Francis
Secretary · Resigned
5 October 2001
BD
BAVERSTAM, Dan Mikael
Director · Resigned
5 October 2001
TT
THOMSON, Thomas John
Director · Resigned
5 October 2001
HG
HIRSCH, Glyn Vincent
Director · Resigned
28 June 1995
TT
THOMSON, Thomas John
Secretary · Resigned
31 December 1993
TW
TAYLOR WALTON SOLICITORS
Corporate Secretary · Resigned
—
LH
LUNDQVIST, Hans Otto Thomas
Director · Resigned
—
MB
MORTSTEDT, Bengt Filip
Director · Resigned
—
TT
THOMSON, Thomas John
Director · Resigned
—

Persons with significant control

PS
Cls Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 July 2025 View
Gazette Notice Voluntary
Gazette
6 May 2025 View
Dissolution Application Strike Off Company
Dissolution
29 April 2025 View
Resolution
Resolution
12 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 February 2025 View
Legacy
Capital
11 February 2025 View
Legacy
Insolvency
11 February 2025 View
Resolution
Resolution
11 February 2025 View
Restoration Order Of Court
Restoration
4 December 2024 View
Gazette Dissolved Voluntary
Gazette
4 May 2021 View
Gazette Notice Voluntary
Gazette
16 February 2021 View
Dissolution Application Strike Off Company
Dissolution
9 February 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Accounts With Accounts Type Full
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Accounts With Accounts Type Full
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Full
Accounts
22 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Second Filing Capital Allotment Shares
Capital
21 February 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
30 November 2016 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Change Person Director Company With Change Date
Officers
6 December 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2014 View
Memorandum Articles
Incorporation
8 December 2014 View
Resolution
Resolution
8 December 2014 View
Resolution
Resolution
8 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Capital Allotment Shares
Capital
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Change Person Director Company With Change Date
Officers
21 October 2013 View
Accounts With Accounts Type Full
Accounts
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Certificate Change Of Name Company
Change Of Name
26 September 2012 View
Change Of Name Notice
Change Of Name
26 September 2012 View
Accounts With Accounts Type Full
Accounts
13 June 2012 View
Annual Return Company With Made Up Date
Annual Return
19 January 2012 View
Legacy
Mortgage
23 November 2011 View
Capital Allotment Shares
Capital
27 September 2011 View
Resolution
Resolution
27 September 2011 View
Accounts With Accounts Type Full
Accounts
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Legacy
Mortgage
28 April 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Full
Accounts
21 October 2009 View
Legacy
Capital
22 June 2009 View
Miscellaneous
Miscellaneous
22 June 2009 View
Legacy
Insolvency
22 June 2009 View
Resolution
Resolution
22 June 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Address
15 January 2009 View
Legacy
Address
15 January 2009 View
Legacy
Address
15 January 2009 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Address
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Annual Return
16 January 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Address
16 January 2007 View
Legacy
Address
16 January 2007 View
Legacy
Address
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Address
4 January 2006 View
Legacy
Officers
7 September 2005 View
Accounts With Accounts Type Full
Accounts
28 April 2005 View
Legacy
Annual Return
6 January 2005 View
Legacy
Officers
26 August 2004 View
Accounts With Accounts Type Full
Accounts
26 May 2004 View
Legacy
Mortgage
24 May 2004 View
Legacy
Mortgage
18 February 2004 View
Legacy
Mortgage
18 February 2004 View
Legacy
Mortgage
18 February 2004 View
Legacy
Annual Return
14 January 2004 View
Legacy
Annual Return
14 January 2004 View
Legacy
Annual Return
14 January 2004 View
Accounts With Accounts Type Full
Accounts
7 June 2003 View
Auditors Resignation Company
Auditors
26 March 2003 View
Legacy
Annual Return
13 January 2003 View
Resolution
Resolution
17 October 2002 View
Resolution
Resolution
17 October 2002 View
Resolution
Resolution
17 October 2002 View
Accounts With Accounts Type Full
Accounts
1 May 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Annual Return
10 December 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
3 November 2001 View
Accounts With Accounts Type Full
Accounts
17 April 2001 View
Legacy
Address
21 February 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Full
Accounts
2 June 2000 View
Legacy
Annual Return
31 January 2000 View
Accounts With Accounts Type Full
Accounts
16 July 1999 View
Certificate Change Of Name Company
Change Of Name
6 May 1999 View
Legacy
Mortgage
4 March 1999 View
Legacy
Mortgage
4 March 1999 View
Legacy
Mortgage
4 March 1999 View
Legacy
Annual Return
24 December 1998 View
Auditors Resignation Company
Auditors
20 November 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1998 View
Legacy
Annual Return
10 February 1998 View
Legacy
Mortgage
17 December 1997 View
Accounts With Accounts Type Full
Accounts
23 April 1997 View
Legacy
Annual Return
1 February 1997 View
Accounts With Accounts Type Full
Accounts
16 April 1996 View
Legacy
Annual Return
23 January 1996 View
Legacy
Annual Return
23 January 1996 View
Legacy
Annual Return
23 January 1996 View
Legacy
Officers
9 October 1995 View
Legacy
Officers
6 July 1995 View
Accounts With Accounts Type Full
Accounts
6 June 1995 View
Legacy
Address
29 January 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
21 November 1994 View
Accounts With Accounts Type Full
Accounts
23 June 1994 View
Legacy
Mortgage
21 June 1994 View
Legacy
Officers
12 March 1994 View
Legacy
Officers
12 March 1994 View
Legacy
Annual Return
3 March 1994 View
Legacy
Mortgage
20 December 1993 View
Accounts With Accounts Type Full
Accounts
22 September 1993 View
Legacy
Officers
31 March 1993 View
Legacy
Officers
31 March 1993 View
Legacy
Annual Return
19 March 1993 View
Accounts With Accounts Type Full
Accounts
20 August 1992 View
Legacy
Annual Return
29 January 1992 View
Accounts With Accounts Type Full
Accounts
17 October 1991 View
Legacy
Annual Return
22 January 1991 View
Accounts With Accounts Type Full
Accounts
12 November 1990 View
Legacy
Mortgage
22 September 1990 View
Legacy
Officers
18 September 1990 View
Legacy
Officers
17 September 1990 View
Legacy
Mortgage
13 September 1990 View
Accounts With Accounts Type Full
Accounts
19 April 1990 View
Legacy
Annual Return
20 March 1990 View
Accounts With Accounts Type Full
Accounts
16 March 1989 View
Legacy
Annual Return
8 December 1988 View
Legacy
Officers
26 May 1988 View
Legacy
Accounts
23 March 1988 View
Legacy
Capital
23 February 1988 View
Legacy
Capital
23 February 1988 View
Resolution
Resolution
23 February 1988 View
Resolution
Resolution
23 February 1988 View
Legacy
Accounts
30 September 1987 View
Legacy
Accounts
3 August 1987 View
Legacy
Mortgage
7 July 1987 View
Legacy
Officers
30 June 1987 View
Legacy
Address
30 June 1987 View
Certificate Incorporation
Incorporation
12 May 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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