VOLPE TRADING LTD

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VOLPE TRADING LTD

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Key Data

Status

Dissolved

Company No.

16667240

Incorporation date

22/08/2025

Size

-

Contacts

Registered address

Registered address

4385, 16667240 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 22/08/2025)
dot icon05/05/2026
Final Gazette dissolved via compulsory strike-off
dot icon13/01/2026
First Gazette notice for compulsory strike-off
dot icon05/12/2025
Address of person with significant control Francisco Jose Volpe changed to 16667240 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-05
dot icon05/12/2025
Address of officer Jason Robert Mcginnis changed to 16667240 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-05
dot icon05/12/2025
Registered office address changed to PO Box 4385, 16667240 - Companies House Default Address, Cardiff, CF14 8LH on 2025-12-05
dot icon05/12/2025
Address of officer Amanda Lim Meadows changed to 16667240 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-05
dot icon05/12/2025
Address of officer Byron Babione changed to 16667240 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-05
dot icon05/12/2025
Address of officer Tierra Laquasha Smith changed to 16667240 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-05
dot icon05/12/2025
Address of officer Chasity Carol Berry changed to 16667240 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-05
dot icon05/12/2025
Address of officer Darah Leanna Tisdale changed to 16667240 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-05
dot icon05/12/2025
Address of officer Carlos Rene Gomez changed to 16667240 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-05
dot icon05/12/2025
Address of officer Jeremiah Hendrix Kotsos changed to 16667240 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-05
dot icon05/12/2025
Address of officer Matthew Donald Mitchell changed to 16667240 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-05
dot icon05/12/2025
Address of officer Francisco Jose Volpe changed to 16667240 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-05
dot icon22/08/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
21/08/2026

Accounts

dot iconNext account date
31/08/2026
dot iconNext due on
22/05/2027
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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

10
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Connectionssort default icon
Gomez, Carlos Rene
Director
22/08/2025 - Present
-
Volpe, Francisco Jose
Director
22/08/2025 - Present
-
Mcginnis, Jason Robert
Director
22/08/2025 - Present
-
Meadows, Amanda Lim
Director
22/08/2025 - Present
-
Kotsos, Jeremiah Hendrix
Director
22/08/2025 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About VOLPE TRADING LTD

VOLPE TRADING LTD is an(a) Dissolved company incorporated on 22/08/2025 with the registered office located at 4385, 16667240 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of VOLPE TRADING LTD?

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VOLPE TRADING LTD is currently Dissolved. It was registered on 22/08/2025 and dissolved on 05/05/2026.

Where is VOLPE TRADING LTD located?

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VOLPE TRADING LTD is registered at 4385, 16667240 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does VOLPE TRADING LTD do?

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VOLPE TRADING LTD operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for VOLPE TRADING LTD?

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The latest filing was on 05/05/2026: Final Gazette dissolved via compulsory strike-off.