VOLCANO UK LIMITED

Key Data

Status

Dissolved

Company No.

03608886

Incorporation date

28/07/1998

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1998)

27/02/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2017

Confirmation statement made on 2017-07-29 with updates

View PDF (4 pages)

04/11/2016

Termination of appointment of Shusuke Matsuura as a director on 2016-09-23

View PDF (1 pages)

01/11/2016

Termination of appointment of Stephen Andrew Fuggle as a director on 2016-09-23

View PDF (1 pages)

01/11/2016

Termination of appointment of Tjg Secretaries Limited as a secretary on 2016-09-23

View PDF (1 pages)

24/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

24/10/2016

Registered office address changed from 5 New Street Square London EC4A 3TW to 6-7 Hatton Garden London EC1N 8AD on 2016-10-24

View PDF (2 pages)

24/10/2016

Appointment of Stuart Evan Horwich as a secretary on 2016-09-23

View PDF (3 pages)

24/10/2016

Appointment of Leon Dutkiewicz as a director on 2016-09-23

View PDF (3 pages)

24/10/2016

Appointment of Mr. Stuart Evan Horwich as a director on 2016-09-23

View PDF (3 pages)

11/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

11/08/2016

Termination of appointment of Jonathan James Carlton Hay as a director on 2016-08-10

View PDF (1 pages)

10/06/2016

Director's details changed for Stephen Andrew Fuggle on 2016-05-27

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

04/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (6 pages)

26/02/2015

Appointment of Jonathan Hay as a director on 2015-02-13

View PDF (2 pages)

20/02/2015

Termination of appointment of Masahiro Goto as a director on 2015-02-12

View PDF (1 pages)

10/10/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (6 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

03/01/2014

Full accounts made up to 2012-12-31

View PDF (15 pages)

21/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (6 pages)

20/08/2013

Director's details changed for Masahiro Goto on 2012-06-02

View PDF (2 pages)

04/07/2013

Director's details changed for Masahiro Goto on 2012-06-01

View PDF (2 pages)

19/06/2013

Termination of appointment of Graham Wilson as a director

View PDF (1 pages)

19/06/2013

Appointment of Stephen Andrew Fuggle as a director

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

06/09/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (6 pages)

09/11/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

09/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (6 pages)

14/01/2011

Full accounts made up to 2009-12-31

View PDF (18 pages)

01/10/2010

Appointment of Graham Raymond Wilson as a director

View PDF (3 pages)

01/10/2010

Appointment of Masahiro Goto as a director

View PDF (3 pages)

17/09/2010

Termination of appointment of Yoshiyuki Numano as a director

View PDF (1 pages)

29/07/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (5 pages)

15/02/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

14/11/2009

Miscellaneous

View PDF (1 pages)

27/10/2009

Miscellaneous

View PDF (1 pages)

06/08/2009

Return made up to 29/07/09; full list of members

View PDF (3 pages)

26/11/2008

Secretary's change of particulars / tjg secretaries LIMITED / 17/11/2008

View PDF (1 pages)

20/11/2008

Registered office changed on 20/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

01/08/2008

Return made up to 29/07/08; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

30/07/2007

Return made up to 29/07/07; full list of members

View PDF (2 pages)

25/01/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

01/08/2006

Return made up to 29/07/06; full list of members

View PDF (2 pages)

27/07/2006

New director appointed

View PDF (2 pages)

19/07/2006

Director resigned

View PDF (1 pages)

04/01/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

10/08/2005

Return made up to 29/07/05; full list of members

View PDF (2 pages)

21/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

12/04/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

24/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

09/08/2004

Return made up to 29/07/04; full list of members

View PDF (5 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

New director appointed

View PDF (2 pages)

23/03/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

12/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/08/2003

Return made up to 29/07/03; full list of members

View PDF (5 pages)

04/02/2003

Director resigned

View PDF (1 pages)

28/01/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

17/08/2002

Director resigned

View PDF (1 pages)

02/08/2002

Return made up to 29/07/02; full list of members

View PDF (6 pages)

14/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

22/10/2001

New director appointed

View PDF (2 pages)

28/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

02/08/2001

Return made up to 29/07/01; full list of members

View PDF (6 pages)

23/03/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

12/09/2000

Resolutions

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12/09/2000

Resolutions

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12/09/2000

Resolutions

View PDF (1 pages)

29/08/2000

Return made up to 29/07/00; full list of members

View PDF (7 pages)

29/08/2000

Secretary's particulars changed

View PDF (1 pages)

11/05/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

11/11/1999

Resolutions

View PDF (26 pages)

23/09/1999

Return made up to 29/07/99; full list of members

View PDF (6 pages)

23/09/1999

New director appointed

View PDF (2 pages)

23/09/1999

New director appointed

View PDF (2 pages)

23/09/1999

Director resigned

View PDF (1 pages)

13/08/1999

Registered office changed on 13/08/99 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

New secretary appointed

View PDF (2 pages)

02/06/1999

Secretary resigned

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

21/12/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

24/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

New director appointed

View PDF (2 pages)

29/07/1998

Incorporation

View PDF (15 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Thomas, Howard	Nominee Secretary	28/07/1998 - 27/04/1999	3154
Horwich, Stuart Evan	Director	17/09/2001 - 26/01/2003	12
Horwich, Stuart Evan	Secretary	22/09/2016 - Present	-
Tester, William Andrew Joseph	Nominee Director	28/07/1998 - 28/07/1998	5145
TJG SECRETARIES LIMITED	Corporate Secretary	27/04/1999 - 22/09/2016	199

Persons with Significant Control

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

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Description

About VOLCANO UK LIMITED

VOLCANO UK LIMITED is an(a) Dissolved company incorporated on 28/07/1998 with the registered office located at 6-7 Hatton Garden, London EC1N 8AD. There are currently 3 active directors 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 UK LIMITED?

VOLCANO UK LIMITED is currently Dissolved. It was registered on 28/07/1998 and dissolved on 26/02/2018.

Where is VOLCANO UK LIMITED located?

VOLCANO UK LIMITED is registered at 6-7 Hatton Garden, London EC1N 8AD.

What does VOLCANO UK LIMITED do?

VOLCANO UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VOLCANO UK LIMITED?

The latest filing was on 27/02/2018: Final Gazette dissolved via compulsory strike-off.