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Volatility Trading Strategies LLP
Volatility Trading Strategies LLP is a dissolved company incorporated on 7 July 2021 with the registered office located in London, City of London. Volatility Trading Strategies LLP was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 August 2023
(2 years ago)
Was
2 years 1 month old
at the time of dissolution
Via
compulsory
strike-off
Company No
OC438232
Limited liability partnership
Age
4 years
Incorporated
7 July 2021
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 Volatility Trading Strategies LLP
Contact
Address
4th Floor 100 Cannon Street
London
EC4N 6EU
England
Same address since
incorporation
Companies in EC4N 6EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
3
Mr Mark Alexander Thomson
PSC • British • Lives in England • Born in Jan 1977
Mr Kaveh Rahbary
PSC • Lives in United Arab Emirates • Born in Sep 1980 • British
Mr Sebastien Krol
PSC • French • Lives in England • Born in Oct 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Joint Money Laundering Steering Group Limited
Mr Mark Alexander Thomson is a mutual person.
Active
WMBA & Leba (Holdings) Limited
Mr Mark Alexander Thomson is a mutual person.
Active
Mariana UFP (Americas) Limited
Mr Mark Alexander Thomson is a mutual person.
Active
Mariana Capital Holdings Limited
Mr Mark Alexander Thomson is a mutual person.
Active
UK Mag Limited
Mr Mark Alexander Thomson is a mutual person.
Active
Mariana UFP Sas (London Branch)
Mr Mark Alexander Thomson is a mutual person.
Active
Mariana UFP LLP
Mr Mark Alexander Thomson is a mutual person.
Active
Mariana Investment Partners LLP
Mr Mark Alexander Thomson is a mutual person.
Active
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Financials
Volatility Trading Strategies LLP has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years Ago on 29 Aug 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 13 Jun 2023
Sebastien Krol Resigned
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Mr Sebastien Krol (PSC) Details Changed
3 Years Ago on 10 May 2022
Mr Sebastien Krol (PSC) Details Changed
3 Years Ago on 10 May 2022
Kaveh Rahbary (PSC) Appointed
3 Years Ago on 10 May 2022
Mr Mark Alexander Thomson (PSC) Details Changed
3 Years Ago on 10 May 2022
Daniel Benedict Hawkins Resigned
3 Years Ago on 1 Oct 2021
Daniel Benedict Hawkins (PSC) Resigned
3 Years Ago on 1 Oct 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 13 Jun 2023
Termination of appointment of Sebastien Krol as a member on 30 September 2022
Submitted on 25 Jan 2023
Confirmation statement made on 6 July 2022 with no updates
Submitted on 17 Aug 2022
Change of details for Mr Sebastien Krol as a person with significant control on 10 May 2022
Submitted on 12 May 2022
Change of details for Mr Mark Alexander Thomson as a person with significant control on 10 May 2022
Submitted on 10 May 2022
Notification of Kaveh Rahbary as a person with significant control on 10 May 2022
Submitted on 10 May 2022
Change of details for Mr Sebastien Krol as a person with significant control on 10 May 2022
Submitted on 10 May 2022
Cessation of Daniel Benedict Hawkins as a person with significant control on 1 October 2021
Submitted on 14 Oct 2021
Termination of appointment of Daniel Benedict Hawkins as a member on 1 October 2021
Submitted on 14 Oct 2021
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Repayment History
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