VOLCANO MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

10301796

Incorporation date

29/07/2016

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2016)

13/09/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

12/10/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/10/2022

Registered office address changed from 8 Glaserton Road London N16 5QX England to Top Floor, Rear Room 49 st. Kilda's Road London N16 5BS on 2022-10-03

View PDF (1 pages)

27/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2022

Registered office address changed from 50 Sach Road London E5 9LJ England to 8 Glaserton Road London N16 5QX on 2022-08-27

View PDF (1 pages)

27/08/2022

Director's details changed for Mr Nissim Shimon Aliya on 2022-08-27

View PDF (2 pages)

27/08/2022

Change of details for Mr Nissim Shimon Aliya as a person with significant control on 2022-08-27

View PDF (2 pages)

27/08/2022

Registered office address changed from 103 High Street Waltham Cross EN8 7AN England to 50 Sach Road London E5 9LJ on 2022-08-27

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with updates

View PDF (4 pages)

08/06/2022

Appointment of Mr Nissim Shimon Aliya as a director on 2022-06-08

View PDF (2 pages)

08/06/2022

Notification of Nissim Shimon Aliya as a person with significant control on 2022-06-08

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08/06/2022

Termination of appointment of Menachem Mannes Neufeld as a director on 2022-06-08

View PDF (1 pages)

08/06/2022

Cessation of Menachem Mannes Neufeld as a person with significant control on 2022-06-08

View PDF (1 pages)

08/06/2022

Termination of appointment of Yehuda Aryeh Neufeld as a director on 2022-06-08

View PDF (1 pages)

08/06/2022

Termination of appointment of Shulamit Neufeld as a director on 2022-06-08

View PDF (1 pages)

08/06/2022

Termination of appointment of Benjamin Zev Neufeld as a director on 2022-06-08

View PDF (1 pages)

30/07/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

23/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

16/10/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

29/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

29/08/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

23/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

07/08/2018

Director's details changed for Mr Menachem Mannes Neufeld on 2018-08-07

View PDF (2 pages)

07/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

27/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

26/04/2018

Registered office address changed from 50 Craven Park Road South Tottenahm London N15 6AB United Kingdom to 103 High Street Waltham Cross EN8 7AN on 2018-04-26

View PDF (1 pages)

24/08/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (5 pages)

24/08/2017

Change of details for Mr Menachem Mannes Neufeld as a person with significant control on 2017-04-07

View PDF (2 pages)

24/08/2017

Statement of capital following an allotment of shares on 2017-04-07

View PDF (3 pages)

16/03/2017

Appointment of Mr Yehuda Aryeh Neufeld as a director on 2017-03-16

View PDF (2 pages)

16/03/2017

Appointment of Mr Benjamin Zev Neufeld as a director on 2017-03-16

View PDF (2 pages)

16/03/2017

Appointment of Mrs Shulamit Neufeld as a director on 2017-03-16

View PDF (2 pages)

29/07/2016

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2020

Next confirmation date

08/06/2024

Last change occurred

31/07/2020

Accounts

Total Exemption Full

Last made up date

31/07/2020

Next account date

31/07/2021

Next due on

31/07/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Nissim Shimon Aliya	Director	08/06/2022 - Present	-
Neufeld, Menachem Mannes	Director	29/07/2016 - 08/06/2022	28
Neufeld, Benjamin Zev	Director	16/03/2017 - 08/06/2022	11
Neufeld, Shulamit	Director	16/03/2017 - 08/06/2022	-
Neufeld, Yehuda Aryeh	Director	16/03/2017 - 08/06/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About VOLCANO MANAGEMENT LIMITED

VOLCANO MANAGEMENT LIMITED is an(a) Active company incorporated on 29/07/2016 with the registered office located at Top Floor, Rear Room, 49 St. Kilda's Road, London N16 5BS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VOLCANO MANAGEMENT LIMITED?

VOLCANO MANAGEMENT LIMITED is currently Active. It was registered on 29/07/2016 .

Where is VOLCANO MANAGEMENT LIMITED located?

VOLCANO MANAGEMENT LIMITED is registered at Top Floor, Rear Room, 49 St. Kilda's Road, London N16 5BS.

What does VOLCANO MANAGEMENT LIMITED do?

VOLCANO MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for VOLCANO MANAGEMENT LIMITED?

The latest filing was on 13/09/2024: Compulsory strike-off action has been suspended.