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Volcano Holding Company Limited
Volcano Holding Company Limited is a dissolved company incorporated on 22 July 1998 with the registered office located in London, City of London. Volcano Holding Company Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 February 2021
(4 years ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
03605293
Private limited company
Age
27 years
Incorporated
22 July 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Volcano Holding Company Limited
Contact
Update Details
Address
5 New Street Square
London
EC4A 3TW
Same address for the past
16 years
Companies in EC4A 3TW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stephen Andrew Fuggle
Director • Accountant • British • Lives in UK • Born in May 1979
TJG Secretaries Limited
Secretary
Volcano Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nomura Properties Plc
Stephen Andrew Fuggle is a mutual person.
Active
Nomura Nominees Limited
Stephen Andrew Fuggle is a mutual person.
Active
Holyman (United Kingdom) Limited
TJG Secretaries Limited is a mutual person.
Active
Nomura European Investment Limited
Stephen Andrew Fuggle is a mutual person.
Active
Bus Employees Pension Trustees Limited
TJG Secretaries Limited is a mutual person.
Active
NBPF Pension Trustees Limited
TJG Secretaries Limited is a mutual person.
Active
Taylor Wessing UK Staff Trustee Limited
TJG Secretaries Limited is a mutual person.
Active
Amadeus Hospitality UK Limited
TJG Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
30 Jun 2018
For period
30 Jun
⟶
30 Jun 2018
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1.58K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £1.58K (-100%)
Total Liabilities
£0
Decreased by £1.66K (-100%)
Net Assets
£1
Increased by £83 (-101%)
Debt Ratio (%)
0%
Decreased by 105.2% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 14 Feb 2021
Voluntary Liquidator Appointed
6 Years Ago on 15 Jul 2019
Declaration of Solvency
6 Years Ago on 15 Jul 2019
Full Accounts Submitted
6 Years Ago on 15 May 2019
Confirmation Submitted
7 Years Ago on 24 Jul 2018
Abridged Accounts Submitted
7 Years Ago on 25 Jun 2018
Accounting Period Extended
8 Years Ago on 29 Sep 2017
Confirmation Submitted
8 Years Ago on 23 Aug 2017
Full Accounts Submitted
9 Years Ago on 24 Oct 2016
Volcano Capital Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Feb 2021
Return of final meeting in a members' voluntary winding up
Submitted on 14 Nov 2020
Liquidators' statement of receipts and payments to 25 June 2020
Submitted on 8 Sep 2020
Declaration of solvency
Submitted on 15 Jul 2019
Appointment of a voluntary liquidator
Submitted on 15 Jul 2019
Resolutions
Submitted on 15 Jul 2019
Total exemption full accounts made up to 30 June 2018
Submitted on 15 May 2019
Confirmation statement made on 22 July 2018 with updates
Submitted on 24 Jul 2018
Audited abridged accounts made up to 30 June 2017
Submitted on 25 Jun 2018
Previous accounting period extended from 31 December 2016 to 30 June 2017
Submitted on 29 Sep 2017
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Repayment History
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