VOLOPA FINANCIAL SERVICES LIMITED
Non-Trading
General Information
NAME
VOLOPA FINANCIAL SERVICES LIMITED
COMPANY NUMBER
09935726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/01/2016
(8 years and 11 months old)
WEBSITE
www.volopa.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 8PS
Telephone: 03334001287
TPS: No
15 Belgrave Square
London
SW1X 8PS
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 |
|---|---|---|
| VOLOPA GROUP LIMITED | Active - Accounts Filed | View Report |
| VOLOPA FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 15/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VOLOPA FINANCIAL SERVICES 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 VOLOPA FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOLOPA FINANCIAL SERVICES 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 |
|---|---|---|---|---|
|
05/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 190 Past: 126 |
View Report |
|
25/09/2019 - Present (5 years and 2 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
05/01/2016 - Present (8 years and 11 months) Born in Dec 1965 |
Resigned | Director |
Current: 9 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANTUM FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERVE.CASH LIMITED | Active - Newly Incorporated | View Report |
| VOLOPA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VOLOCOIN LIMITED | Active - Accounts Filed | View Report |
| VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| VOLOPA GROUP LIMITED | Active - Accounts Filed | View Report |
| VOLOPA BULLION LIMITED | Non-Trading | View Report |
| VOLOPA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| VOLOPA FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| VOLOPA LIFESTYLE LIMITED | Company is dissolved | View Report |
| VOLOPA MEDIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 15/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 21/01/2020 | Deborah Louise Mills (919413024) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 27/09/2019 | New Board Member Graham Roger Smith (920376418) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 21/01/2016 | COSEC SERVICES LIMITED (920389900) has left the board |
| 21/01/2016 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
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