FI

FA II LIMITED

Dissolved

Company number 06906057

Southampton · Incorporated 14 May 2009

12 Bugle Street, Southampton, Hampshire, SO14 2JY

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990


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

Company history

Previous company names

3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 14 May 2009 – 7 August 2009

FALCON ACQUISITIONS II LIMITED · 7 August 2009 – 5 March 2010

Company overview

FA II LIMITED was a private limited company incorporated on 14 May 2009 and dissolved on 13 November 2018. The company was voluntarily dissolved, as confirmed by the Gazette notices filed in August and November 2018.

It was registered at 12 Bugle Street, Southampton, Hampshire, SO14 2JY. The company’s principal activity was classified under SIC code 74990 (non-trading or other business support service activities). Its last full accounts were made up to 31 December 2016.

At the time of dissolution, the company was wholly owned and controlled by Red Funnel Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. The directors on record were Paul Richard Winter (appointed 9 January 2018) and Kevin Alan George (appointed 27 October 2017), both British nationals resident in England.

The company had charges registered but had no history of insolvency or liquidation.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

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

Officers

No officers on record.

Persons with significant control

PS
Red Funnel Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 November 2018 View
Gazette Notice Voluntary
Gazette
28 August 2018 View
Dissolution Application Strike Off Company
Dissolution
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2016 View
Statement Of Companys Objects
Change Of Constitution
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Resolution
Resolution
25 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Accounts With Accounts Type Full
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Full
Accounts
7 March 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Accounts With Accounts Type Full
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Accounts Type Full
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Accounts With Accounts Type Full
Accounts
12 March 2010 View
Certificate Change Of Name Company
Change Of Name
5 March 2010 View
Change Of Name Notice
Change Of Name
5 March 2010 View
Appoint Person Director Company With Name
Officers
29 December 2009 View
Termination Director Company With Name
Officers
27 November 2009 View
Termination Director Company With Name
Officers
19 November 2009 View
Termination Secretary Company With Name
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Accounts
26 August 2009 View
Legacy
Address
26 August 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Mortgage
24 August 2009 View
Legacy
Mortgage
20 August 2009 View
Certificate Change Of Name Company
Change Of Name
7 August 2009 View
Incorporation Company
Incorporation
14 May 2009 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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