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Volcker Investments Ltd

Volcker Investments Ltd is a dissolved company incorporated on 21 February 2012 with the registered office located in London, City of London. Volcker Investments Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 16 January 2018 (7 years ago)
Was 5 years old at the time of dissolution
Company No
07958077
Private limited company
Age
13 years
Incorporated 21 February 2012
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
Contact
Address
73 Cornhill
London
EC3V 3QQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Louis Emile Mallat Resigned
8 Years Ago on 22 Aug 2017
Compulsory Strike-Off Suspended
8 Years Ago on 15 Jun 2017
Compulsory Gazette Notice
8 Years Ago on 21 Mar 2017
Compulsory Strike-Off Discontinued
9 Years Ago on 29 Jun 2016
Confirmation Submitted
9 Years Ago on 28 Jun 2016
Compulsory Gazette Notice
9 Years Ago on 24 May 2016
Dormant Accounts Submitted
9 Years Ago on 23 Dec 2015
Anar Pasha Resigned
10 Years Ago on 9 Jul 2015
Louis Emile Mallat Appointed
10 Years Ago on 9 Jul 2015
Confirmation Submitted
10 Years Ago on 20 May 2015
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Documents
Termination of appointment of Louis Emile Mallat as a director on 22 August 2017
Submitted on 8 Sep 2017
Compulsory strike-off action has been suspended
Submitted on 15 Jun 2017
First Gazette notice for compulsory strike-off
Submitted on 21 Mar 2017
Compulsory strike-off action has been discontinued
Submitted on 29 Jun 2016
Annual return made up to 21 February 2016 with full list of shareholders
Submitted on 28 Jun 2016
First Gazette notice for compulsory strike-off
Submitted on 24 May 2016
Termination of appointment of Anar Pasha as a director on 9 July 2015
Submitted on 11 Feb 2016
Appointment of Louis Emile Mallat as a director on 9 July 2015
Submitted on 29 Jan 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 23 Dec 2015
Annual return made up to 21 February 2015 with full list of shareholders
Submitted on 20 May 2015
Repayment History
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