| Company Name | Blue Falcon - Mark Robb Ltd |
|---|---|
| Director | Altaf Noorani |
| Company Status | Active |
| Company Number | 07261569 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2010(13 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0125 | Other farming of animals |
| SIC 01490 | Raising of other animals |
Directors
| Director Name | Mr Altaf Noorani |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2021(10 years, 11 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37-38 Market Street Ferryhill County Durham DL17 8JH |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Mr Mark Graham Robb |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2010(2 weeks, 4 days after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 13 April 2021) |
| Role | Falcon Breeder |
| Country of Residence | England |
| Correspondence Address | 37-38 Market Street Ferryhill County Durham DL17 8JH |
Location
| Registered Address | 37-38 Market Street Ferryhill County Durham DL17 8JH |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Ferryhill |
| Ward | Ferryhill |
| Built Up Area | Ferryhill |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Mark G. Robb 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £243,663 |
| Cash | £71,786 |
| Current Liabilities | £104,456 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 1 week from now) |
Filing History
| 19 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 22 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
| 13 December 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 23 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 21 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 22 April 2021 | Notification of My Falcons Fze as a person with significant control on 4 August 2016 (2 pages) |
| 16 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 15 April 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 13 April 2021 | Termination of appointment of Mark Graham Robb as a director on 13 April 2021 (1 page) |
| 13 April 2021 | Appointment of Mr Altaf Noorani as a director on 13 April 2021 (2 pages) |
| 13 April 2021 | Cessation of Mark Graham Robb as a person with significant control on 13 April 2021 (1 page) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 26 March 2020 | Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page) |
| 8 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2020 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 29 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 23 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 23 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 13 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 9 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Register inspection address has been changed to The Stables the Holme Great Broughton Middlesbrough Cleveland TS9 7HF (1 page) |
| 23 June 2015 | Register inspection address has been changed to The Stables the Holme Great Broughton Middlesbrough Cleveland TS9 7HF (1 page) |
| 23 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 27 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 25 July 2014 | Registered office address changed from The Stables, the Holme Great Broughton Middlesbrough Cleveland TS9 7HF to 37-38 Market Street Ferryhill County Durham DL17 8JH on 25 July 2014 (1 page) |
| 25 July 2014 | Registered office address changed from The Stables, the Holme Great Broughton Middlesbrough Cleveland TS9 7HF to 37-38 Market Street Ferryhill County Durham DL17 8JH on 25 July 2014 (1 page) |
| 19 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 3 March 2014 | Total exemption full accounts made up to 30 June 2013 (20 pages) |
| 3 March 2014 | Total exemption full accounts made up to 30 June 2013 (20 pages) |
| 27 January 2014 | Annual return made up to 21 May 2013 with a full list of shareholders (14 pages) |
| 27 January 2014 | Annual return made up to 21 May 2013 with a full list of shareholders (14 pages) |
| 27 January 2014 | Administrative restoration application (3 pages) |
| 27 January 2014 | Administrative restoration application (3 pages) |
| 31 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2012 | Total exemption full accounts made up to 30 June 2012 (18 pages) |
| 17 December 2012 | Total exemption full accounts made up to 30 June 2012 (18 pages) |
| 25 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2012 | Total exemption small company accounts made up to 30 June 2011 (10 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 30 June 2011 (10 pages) |
| 29 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | Registered office address changed from , Bank Foot Farm Ingleby Greenhow, Great Ayton, North Yorkshire, TS9 6LP, United Kingdom on 15 June 2010 (2 pages) |
| 15 June 2010 | Current accounting period extended from 31 May 2011 to 30 June 2011 (3 pages) |
| 15 June 2010 | Registered office address changed from , Bank Foot Farm Ingleby Greenhow, Great Ayton, North Yorkshire, TS9 6LP, United Kingdom on 15 June 2010 (2 pages) |
| 15 June 2010 | Appointment of Mark Graham Robb as a director (3 pages) |
| 15 June 2010 | Current accounting period extended from 31 May 2011 to 30 June 2011 (3 pages) |
| 15 June 2010 | Appointment of Mark Graham Robb as a director (3 pages) |
| 21 May 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 21 May 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 21 May 2010 | Incorporation (20 pages) |
| 21 May 2010 | Incorporation (20 pages) |