VOLCANO CAPITAL LIMITED
Company is dissolved
General Information
NAME
VOLCANO CAPITAL LIMITED
COMPANY NUMBER
03605247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/07/1998
(26 years and 4 months old)
WEBSITE
volcanocapitalgroup.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2018
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
VOLCANO CAPITAL LIMITED
5 New Street Square
London
EC4A 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary TJG SECRETARIES LIMITED (906172955) Appointed |
| 24/06/2024 | New Company Secretary TJG SECRETARIES LIMITED (906172955) Appointed |
| 29/05/2024 | New Company Secretary TJG SECRETARIES LIMITED (906172955) Appointed |
Credit Risk Overview
Want to learn more about VOLCANO CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VOLCANO CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOLCANO CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 14 Past: 2147 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 1153 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 522 |
View Report |
|
28/07/1998 - 06/08/1999 (1years) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
28/07/1998 - 28/06/2002 (3 years and 11 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary TJG SECRETARIES LIMITED (906172955) Appointed |
| 24/06/2024 | New Company Secretary TJG SECRETARIES LIMITED (906172955) Appointed |
| 29/05/2024 | New Company Secretary TJG SECRETARIES LIMITED (906172955) Appointed |
| 01/02/2024 | New Company Secretary TJG SECRETARIES LIMITED (906172955) Appointed |
| 25/01/2024 | New Company Secretary TJG SECRETARIES LIMITED (906172955) Appointed |
| 14/12/2023 | New Company Secretary TJG SECRETARIES LIMITED (906172955) Appointed |
| 16/11/2023 | New Company Secretary TJG SECRETARIES LIMITED (906172955) Appointed |
| 21/08/2023 | New Company Secretary TJG SECRETARIES LIMITED (906172955) Appointed |
| 31/03/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 12/10/2016 | Shusuke Matsuura (914917553) has left the board |
| 15/08/2016 | Jonathan James Carlton Hay (912172197) has left the board |
| 01/08/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 26/03/2015 | Jonathan Hay (919537114) has left the board |
| 26/03/2015 | New Board Member Jonathan James Carlton Hay (912172197) Appointed |
| 02/03/2015 | New Board Member Jonathan Hay (919537114) Appointed |
| 24/02/2015 | Masahiro Goto (915216243) has left the board |
| 14/10/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 10/01/2014 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 28/06/2013 | Stephen Andrew Fuggle (917916312) has left the board |
| 28/06/2013 | New Board Member Stephen Andrew Fuggle (917437364) Appointed |
| 21/06/2013 | Graham Raymond Wilson (915455078) has left the board |
| 21/06/2013 | New Board Member Stephen Andrew Fuggle (917916312) Appointed |
| 21/06/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
| 11/09/2012 | New Annual Return filed |
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