FALLCON OIL & GAS SOLUTIONS LIMITED

BIRCHIN COURT, 20, BIRCHIN LANE, LONDON, EC3V 9DU

Previous name: FOTECH OIL & GAS SOLUTIONS LIMITED (changed on 03-Dec-2019)

Company Number: 07749647
Incorporation date: 23-Aug-2011
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
26701 Manufacture of optical precision instruments





SUMMARY

This company is 12.6 years old and is currently liquidation. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 129 which has increased from GBP 126 in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 3 in the last reported period. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2021
Accounts Filed: SMALL (31-Dec-2019)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 129 100 29 129
31-Dec-2018 GBP 126 100 26 126

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Gary Angus James CONNEL 26 Jan 2017 29 Mar 2024 0 - 1
Resigned Ivor Edward THOMAS 01 Nov 2012 26 Jan 2017 0 - 1
Resigned Philip MALAM 23 Aug 2011 24 Oct 2012 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Ignacio Gimenez GUZMAN 01 Jan 2019 26 Nov 2019 Investments Director Spanish,British 2 - 44 (66.7%)
Resigned Jens Stefan UMEHAG 30 Mar 2018 31 Dec 2018 Oil Company Executive Swedish 0 - 83 (37.5%)
Resigned? Gary Angus James CONNEL 26 Jan 2017 Chartered Accountant British 0 - 64 (66.7%)
Resigned Douglas Alan SEDGE 18 Dec 2014 26 Nov 2019 Chairman British 3 - 7247 (62.7%)
Resigned Matt ANSTEAD 27 Mar 2014 26 Nov 2019 Director British 0 - 33 (100.0%)
Resigned Graham HOWES 16 Aug 2013 30 Mar 2018 Ventures Manager British 0 - 43 (75.0%)
Resigned Ivor Edward THOMAS 13 Dec 2012 26 Jan 2017 Finance Director British 1 - 3431 (88.6%)
Resigned Brian Alexander KERR 02 Feb 2012 07 Sep 2017 Investment Manager British 1 - 168 (47.1%)
Resigned Christopher Mark SHANNON 06 Oct 2011 31 Jan 2020 Director British 1 - 108 (72.7%)
Resigned Scott Sommervaille CHRISTIE 26 Sep 2011 18 Dec 2014 Chairman British 6 - 9722 (21.4%)
Resigned Douglas Stuart GIBSON 26 Sep 2011 26 Nov 2019 Director British 1 - 44 (80.0%)
Resigned David John SNEDDON 26 Sep 2011 02 Feb 2012 Director British 6 - 288 (23.5%)
Resigned Anoop Kumar PODDAR 26 Sep 2011 29 Aug 2013 Investment Manager British 0 - 85 (62.5%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FALLCON OIL & GAS SOLUTIONS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 26701 Manufacture of optical precision instruments)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
OPTOS PUBLIC LIMITED COMPANY QUEENSFERRY HOUSE, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8GR SC139953 2018-03-31 113,900,000 30,200,000 28990-Manufacture of other special-purpose machinery not elsewhere classified
SPI LASERS UK LIMITED 3 WELLINGTON PARK, TOLLBAR WAY HEDGE END, SOUTHAMPTON, SO30 2QU 03290610 2018-06-30 78,683,000 7,575,000
ANDOR TECHNOLOGY LIMITED 7 MILLENNIUM WAY, SPRINGVALE BUSINESS PARK, BELFAST, BT12 7AL NI022466 2018-03-31 63,587,000 7,016,000
NEWPORT SPECTRA-PHYSICS LIMITED UNITS 3-4 COWLEY WAY, WESTON ROAD, CREWE, CHESHIRE, ENGLAND, CW1 6AG 02096856 2017-12-31 9,094,138 0
OPHTHALMOS LIMITED 33 CHILWORTH MEWS, LONDON, W2 3RG 04299001 2018-12-31 46,767 0
CASENCIA LIMITED 22 WESTGATE, NEWMINSTER PARK, MORPETH, NORTHUMBERLAND, NE61 2BH 05438425 2018-04-30 0 0 41100-Development of building projects
72190-Other research and experimental development on natural sciences and engineering
OXFORD OPTICS LIMITED 29 HARBORD ROAD, OXFORD, OXFORDSHIRE, OX2 8LH 05565200 2018-09-30 0 0 33130-Repair of electronic and optical equipment
71122-Engineering related scientific and technical consulting activities
72190-Other research and experimental development on natural sciences and engineering

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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