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VOLTAIRE CAPITAL (UNITED KINGDOM) LTD - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 08099043
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Financial Advisory Limited The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- AZAB, Ahmed Mohamed Elsayed Mohamed Amin
- SCHITO, Stefania
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-11
- Age Of Company 2012-06-11 12 years
- SIC/NACE
- 64991
Ownership
- Beneficial Owners
- Krishan Rattan
- Krishan Rattan
- Voltaire Capital Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- VOLTAIRE CAPITAL LTD
- Legal Entity Identifier (LEI)
- 213800L1QDA2H67R5S28
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2019-06-25
- Last Date: 2018-06-11
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VOLTAIRE CAPITAL (UNITED KINGDOM) LTD Company Description
- VOLTAIRE CAPITAL (UNITED KINGDOM) LTD is a ltd registered in United Kingdom with the Company reg no 08099043. Its current trading status is "live". It was registered 2012-06-11. It was previously called VOLTAIRE CAPITAL LTD. It has declared SIC or NACE codes as "64991". It has 2 directors It can be contacted at C/o Teneo Financial Advisory Limited The Colmore Building .
Get VOLTAIRE CAPITAL (UNITED KINGDOM) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Voltaire Capital (United Kingdom) Ltd - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 2012-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-23) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-07-21) - LIQ03
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-07-27) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-07-27) - LIQ03
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-full (2019-02-11) - AAMD
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accounts-with-accounts-type-small (2019-01-07) - AA
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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change-person-director-company-with-change-date (2019-01-17) - CH01
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capital-allotment-shares (2019-03-05) - SH01
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termination-secretary-company-with-name-termination-date (2019-03-28) - TM02
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termination-director-company-with-name-termination-date (2019-03-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-11) - AD01
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resolution (2019-08-07) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-08-07) - 600
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liquidation-voluntary-statement-of-affairs (2019-08-07) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-07) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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notification-of-a-person-with-significant-control (2018-01-12) - PSC02
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notification-of-a-person-with-significant-control (2018-01-12) - PSC01
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appoint-corporate-secretary-company-with-name-date (2018-09-13) - AP04
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accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA
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capital-allotment-shares (2018-06-06) - SH01
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change-account-reference-date-company-previous-shortened (2018-09-28) - AA01
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termination-secretary-company-with-name-termination-date (2018-09-13) - TM02
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confirmation-statement-with-updates (2018-09-18) - CS01
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gazette-filings-brought-up-to-date (2018-09-19) - DISS40
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gazette-notice-compulsory (2018-09-04) - GAZ1
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-19) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-09) - AD01
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accounts-with-accounts-type-total-exemption-full (2016-04-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-03) - AD01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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change-account-reference-date-company-current-extended (2016-07-20) - AA01
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change-corporate-secretary-company-with-change-date (2016-06-21) - CH04
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
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appoint-corporate-director-company-with-name-date (2016-02-26) - AP02
keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-10) - SH01
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capital-allotment-shares (2015-05-08) - SH01
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accounts-with-accounts-type-total-exemption-full (2015-05-18) - AA
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change-corporate-secretary-company-with-change-date (2015-06-09) - CH04
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capital-allotment-shares (2015-08-04) - SH01
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capital-allotment-shares (2015-07-28) - SH01
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capital-allotment-shares (2015-10-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-06) - TM01
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change-registered-office-address-company-with-date-old-address (2014-04-23) - AD01
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appoint-person-director-company-with-name (2014-03-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2014-03-07) - AA
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change-person-director-company-with-change-date (2014-06-18) - CH01
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appoint-person-director-company-with-name-date (2014-07-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-15) - AD01
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appoint-corporate-secretary-company-with-name-date (2014-07-17) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
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resolution (2013-08-01) - RESOLUTIONS
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resolution (2013-06-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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certificate-change-of-name-company (2013-08-13) - CERTNM
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appoint-person-director-company-with-name (2013-02-04) - AP01
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termination-director-company-with-name (2013-10-09) - TM01
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termination-director-company-with-name (2013-10-17) - TM01
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termination-director-company-with-name (2013-10-03) - TM01
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change-registered-office-address-company-with-date-old-address (2013-04-05) - AD01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-11) - AD01
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incorporation-company (2012-06-11) - NEWINC