VOLVO U.K. HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

03688657

Incorporation date

23/12/1998

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 23/12/1998)

30/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/03/2016

Application to strike the company off the register

View PDF (3 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

13/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (4 pages)

02/03/2015

Termination of appointment of Valborgs Lars Eric Marcel Ericson as a director on 2014-12-12

View PDF (1 pages)

02/03/2015

Appointment of Simon Derek Villanueva as a director on 2014-12-12

View PDF (2 pages)

12/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2015

Full accounts made up to 2013-12-31

View PDF (11 pages)

29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

16/07/2014

Appointment of Valborgs Lars Eric Marcel Ericson as a director on 2005-09-08

View PDF (2 pages)

29/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

16/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

09/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (4 pages)

16/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

09/02/2012

Appointment of Mr Simon Derek Villanueva as a secretary

View PDF (1 pages)

31/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (4 pages)

31/07/2011

Termination of appointment of Anthony Mcgreal as a secretary

View PDF (1 pages)

23/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

13/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

13/06/2010

Director's details changed for Malcolm Martin on 2010-06-14

View PDF (2 pages)

13/06/2010

Director's details changed for Lars Eric Ericson on 2010-06-14

View PDF (2 pages)

14/06/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

03/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

18/06/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

26/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

02/07/2007

Return made up to 14/06/07; no change of members

View PDF (7 pages)

20/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

17/12/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

21/06/2006

Return made up to 14/06/06; full list of members

View PDF (7 pages)

03/10/2005

New director appointed

View PDF (2 pages)

26/09/2005

Director resigned

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (2 pages)

15/06/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

04/04/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

20/06/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

14/03/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

22/06/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

03/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (9 pages)

02/02/2003

Miscellaneous

View PDF (1 pages)

02/02/2003

Miscellaneous

View PDF (1 pages)

25/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

25/06/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

10/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

19/06/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

08/01/2001

Return made up to 24/12/00; full list of members

View PDF (6 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

18/01/2000

Return made up to 24/12/99; full list of members

View PDF (6 pages)

19/09/1999

Resolutions

View PDF (0 pages)

19/09/1999

Resolutions

View PDF (0 pages)

19/09/1999

Resolutions

View PDF (0 pages)

19/09/1999

Resolutions

View PDF (1 pages)

23/12/1998

Incorporation

View PDF (25 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Villanueva, Simon Derek	Secretary	29/12/2011 - Present	-
Villanueva, Simon Derek	Director	12/12/2014 - Present	12
Connor, Nicholas Caton	Director	24/12/1998 - 06/09/2005	3
Ericson, Valborgs Lars Eric Marcel	Director	08/09/2005 - 12/12/2014	2
Mcgreal, Anthony Gerard	Secretary	24/12/1998 - 06/06/2011	12

Persons with Significant Control

No PSC data available.

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Description

About VOLVO U.K. HOLDING LIMITED

VOLVO U.K. HOLDING LIMITED is an(a) Dissolved company incorporated on 23/12/1998 with the registered office located at Wedgnock Lane, Warwick, CV34 5YA. 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 VOLVO U.K. HOLDING LIMITED?

VOLVO U.K. HOLDING LIMITED is currently Dissolved. It was registered on 23/12/1998 and dissolved on 30/05/2016.

Where is VOLVO U.K. HOLDING LIMITED located?

VOLVO U.K. HOLDING LIMITED is registered at Wedgnock Lane, Warwick, CV34 5YA.

What does VOLVO U.K. HOLDING LIMITED do?

VOLVO U.K. HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VOLVO U.K. HOLDING LIMITED?

The latest filing was on 30/05/2016: Final Gazette dissolved via voluntary strike-off.