This company is commonly known as Volcano Capital Limited. The company was founded 25 years ago and was given the registration number 03605247. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | VOLCANO CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 03605247 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 22 July 1998 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 New Street Square, London, EC4A 3TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, New Street Square, London, EC4A 3TW | Corporate Secretary | 22 July 1998 | Active |
| 1, Angel Lane, London, United Kingdom, EC4R 3AB | Director | 04 March 2013 | Active |
| 1, Angel Lane, London, United Kingdom, EC4R 3AB | Director | 01 September 2010 | Active |
| 1, Angel Lane, London, United Kingdom, EC4R 3AB | Director | 13 February 2015 | Active |
| 13 Hills Mews, Florence Road Ealing, London, W5 3RG | Director | 28 July 1998 | Active |
| 1 Magnolia Place, Montpelier Road, London, W5 2QQ | Director | 06 August 1999 | Active |
| 19 The Ridings, Ealing, London, W5 3BT | Director | 28 July 1998 | Active |
| Lowfield 25 Chalfont Lane, Chorleywood, Rickmansworth, WD3 5PR | Director | 06 August 1999 | Active |
| 8 Woods Mews, Mayfair, London, W1K 7DW | Director | 26 June 2006 | Active |
| 2-36-62 Higashiabiko Abiko City, Chiba 277-1144, Japan, | Director | 01 July 2004 | Active |
| One, Angel Lane, London, EC4R 3AB | Director | 01 September 2010 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 22 July 1998 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 22 July 1998 | Active |
| Nomura European Investment Limited | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Angel Lane, London, United Kingdom, EC4R 3AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-02-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-11-14 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-09-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-07-15 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-07-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-07-15 | Resolution | Resolution. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-29 | Accounts | Change account reference date company previous extended. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2016-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-10 | Officers | Termination director company with name termination date. | Download |
| 2016-08-11 | Officers | Termination director company with name termination date. | Download |
| 2016-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-10 | Officers | Change person director company with change date. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2015-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-26 | Officers | Appoint person director company with name date. | Download |
| 2015-02-20 | Officers | Termination director company with name termination date. | Download |
| 2014-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2014-01-03 | Accounts | Accounts with accounts type full. | Download |
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