VOLTAIRE CAPITAL (UNITED KINGDOM) LTD
In Liquidation
General Information
NAME
VOLTAIRE CAPITAL (UNITED KINGDOM) LTD
COMPANY NUMBER
08099043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
11/06/2012
(12 years and 5 months old)
WEBSITE
VOLTAIRECAP.COM
CONFIRMATION STATEMENT MADE UP TO
11/06/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
11/06/2012
13/08/2013
VOLTAIRE CAPITAL LTD
BIRMINGHAM
B4 6AT
6th Floor 11 Old Jewry
London
EC2R 8DU
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
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 |
|---|---|---|
| VOLTAIRE CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VOLTAIRE CAPITAL (UNITED KINGDOM) LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2019 | Change in Reg. Office |
| 13/06/2019 | Change in Reg. Office |
| 01/04/2019 | INTERTRUST SECRETARIES (JERSEY) LIMITED (925038499) has left the board |
Credit Risk Overview
Want to learn more about VOLTAIRE CAPITAL (UNITED KINGDOM) LTD?
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 VOLTAIRE CAPITAL (UNITED KINGDOM) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOLTAIRE CAPITAL (UNITED KINGDOM) LTD?
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 |
|---|---|---|---|---|
|
29/02/2016 - Present (8 years and 8 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
29/02/2016 - 29/01/2016 (1 months) Born in Nov 1978 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/01/2018 - Present (6 years and 10 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/02/2013 - 17/10/2013 (8 months) Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
06/06/2013 - 12/02/2014 (8 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARCH CP LTD | N/A | N/A |
| VOLTAIRE CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VOLTAIRE CAPITAL (UNITED KINGDOM) LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2019 | Change in Reg. Office |
| 13/06/2019 | Change in Reg. Office |
| 01/04/2019 | INTERTRUST SECRETARIES (JERSEY) LIMITED (925038499) has left the board |
| 15/03/2019 | Ayman Mohamed Eltayeb Mohamed Soliman Soliman (920120958) has left the board |
| 18/01/2019 | Hassan Moustafa Hassan Abdou (924250116) has left the board |
| 17/01/2019 | Miles John Anthony Leahy (919110384) has left the board |
| 11/01/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 17/09/2018 | INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) has left the board |
| 17/09/2018 | New Company Secretary INTERTRUST SECRETARIES (JERSEY) LIMITED (925038499) Appointed |
| 06/02/2018 | New Board Member Hassan Moustafa Hassan Abdou (924250116) Appointed |
| 06/02/2018 | Ahmed Mohamed El Sayed Mohamed Amin Azab (924253652) has left the board |
| 06/02/2018 | Hassan Moustafa Hassan Abdou (924253586) has left the board |
| 06/02/2018 | New Board Member Ahmed Mohamed Elsayed Mohamed Amin Azab (924250305) Appointed |
| 31/01/2018 | New Board Member Ahmed Mohamed El Sayed Mohamed Amin Azab (924253652) Appointed |
| 31/01/2018 | New Board Member Hassan Moustafa Hassan Abdou (924253586) Appointed |
| 07/01/2018 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 02/08/2016 | Ayman Mohamed Eltayeb Mohamed Soliman (920608823) has left the board |
| 02/08/2016 | New Board Member Ayman Mohamed Eltayeb Mohamed Soliman Soliman (920120958) Appointed |
| 25/06/2016 | New Annual Return filed |
| 07/06/2016 | Change in Reg. Office |
| 11/05/2016 | New Accounts filed |
| 11/05/2016 | Change in Reg. Office |
| 17/03/2016 | New Board Member Ayman Mohamed Eltayeb Mohamed Soliman (920608823) Appointed |
| 17/03/2016 | New Board Member Krishan Rattan (918967521) Appointed |
| 17/03/2016 | New Board Member Stefania Schito (916472318) Appointed |
| 17/03/2016 | CP SELLER REP, LLC (920555637) has left the board |
| 17/03/2016 | New Board Member Miles John Anthony Leahy (919110384) Appointed |
| 17/03/2016 | Wafaa Sayed Latif Mobarak (920559823) has left the board |
| 17/03/2016 | Nils Bachtler (920559962) has left the board |
| 17/03/2016 | Ayman Soliman (920559783) has left the board |
| 02/03/2016 | New Board Member Nils Bachtler (920559962) Appointed |
| 02/03/2016 | New Board Member Wafaa Sayed Latif Mobarak (920559823) Appointed |
| 02/03/2016 | New Board Member Ayman Soliman (920559783) Appointed |
| 01/03/2016 | Krishan Rattan (918967521) has left the board |
| 01/03/2016 | New Board Member CP SELLER REP, LLC (920555637) Appointed |
| 01/03/2016 | Miles John Anthony Leahy (915477423) has left the board |
| 14/07/2015 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 15/12/2014 | OGIER CORPORATE SERVICES (UK) LIMITED (918945185) has left the board |
| 15/12/2014 | New Company Secretary ELIAN CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 29/07/2014 | New Board Member Krishan Rattan (918967521) Appointed |
| 24/07/2014 | New Board Member Miles John Anthony Leahy (915477423) Appointed |
| 24/07/2014 | Miles Leahy (918568016) has left the board |
| 21/07/2014 | New Company Secretary OGIER CORPORATE SERVICES (UK) LIMITED (918945185) Appointed |
| 17/07/2014 | Change in Reg. Office |
| 23/06/2014 | New Annual Return filed |
| 25/04/2014 | Change in Reg. Office |
| 12/03/2014 | Perry Noble (917942968) has left the board |
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