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VOLANS TRADE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Volans Trade Limited. The company was founded 6 years ago and was given the registration number 11829711. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:VOLANS TRADE LIMITED
Company Number:11829711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26/F, Block A, Nanfang Securities Building, 2020, Jianshe Road, Luohu District, Shenzhen, China, 518021

Director11 March 2019Active
41, Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary07 July 2021Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary15 February 2019Active
G21a Expressway, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary22 June 2022Active
Unit 1804,, South Bank Tower, 55 Upper Ground,, London,England, England, SE1 9EY

Corporate Secretary28 February 2022Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director15 February 2019Active

People with Significant Control

Miss Yan Xiang
Notified on:15 April 2019
Status:Active
Date of birth:February 1990
Nationality:Chinese
Country of residence:China
Address:803-3, Jinlijun, Dongxiao South Road, Guangzhou, China,
Nature of control:
  • Significant influence or control
Shaokang Xiang
Notified on:11 April 2019
Status:Active
Date of birth:February 1948
Nationality:Chinese
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Significant influence or control
Ms. Tingting Wang
Notified on:11 March 2019
Status:Active
Date of birth:October 1987
Nationality:Chinese
Country of residence:China
Address:508-4, Biguiyuancuiyuan, Guangzhou, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Minqiu Yan
Notified on:15 February 2019
Status:Active
Date of birth:March 1993
Nationality:Chinese
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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