VOLTAIRE CAPITAL (UNITED KINGDOM) LTD - BIRMINGHAM


Company Profile Company Filings

Overview

VOLTAIRE CAPITAL (UNITED KINGDOM) LTD is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
VOLTAIRE CAPITAL (UNITED KINGDOM) LTD was incorporated 11 years ago on 11/06/2012 and has the registered number: 08099043. The accounts status is SMALL and accounts are next due on 30/09/2019.

VOLTAIRE CAPITAL (UNITED KINGDOM) LTD - BIRMINGHAM

This company is listed in the following categories:
64991 - Security dealing on own account

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2017 30/09/2019

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
VOLTAIRE CAPITAL LTD (until 13/08/2013)

Confirmation Statements

Last Statement Next Statement Due
11/06/2018 25/06/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AHMED MOHAMED ELSAYED MOHAMED AMIN AZAB Apr 1976 Egyptian Director 2018-01-19 CURRENT
MISS STEFANIA SCHITO Aug 1975 British,Italian Director 2016-02-29 CURRENT
KRISHAN RATTAN Nov 1978 British Director 2016-02-29 CURRENT
MR WAFAA SAYED LATIF MOBARAK Jul 1961 Egyptian Director 2016-01-29 UNTIL 2016-02-29 RESIGNED
MR AYMAN MOHAMED ELTAYEB MOHAMED SOLIMAN SOLIMAN Dec 1974 Egyptian Director 2016-02-29 UNTIL 2018-12-17 RESIGNED
MR MILES JOHN ANTHONY LEAHY Oct 1982 British Director 2012-06-11 UNTIL 2013-07-25 RESIGNED
MR AYMAN SOLIMAN Dec 1974 Egyptian Director 2016-01-29 UNTIL 2016-02-29 RESIGNED
MR KRISHAN RATTAN Nov 1978 British Director 2013-02-04 UNTIL 2013-10-17 RESIGNED
KRISHAN RATTAN Nov 1978 British Director 2014-07-25 UNTIL 2016-01-29 RESIGNED
MR PERRY NOBLE Jan 1960 British Director 2013-06-06 UNTIL 2014-02-12 RESIGNED
MR MILES JOHN ANTHONY LEAHY Oct 1982 British Director 2014-02-12 UNTIL 2016-01-29 RESIGNED
INTERTRUST CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2014-05-30 UNTIL 2018-09-13 RESIGNED
MR MILES JOHN ANTHONY LEAHY Oct 1982 British Director 2016-02-29 UNTIL 2018-10-11 RESIGNED
MR NILS BACHTLER Feb 1983 German Director 2016-01-29 UNTIL 2016-02-29 RESIGNED
MR HASSAN MOUSTAFA HASSAN ABDOU Jul 1969 Egyptian Director 2018-01-19 UNTIL 2018-12-17 RESIGNED
INTERTRUST SECRETARIES (JERSEY) LIMITED Corporate Secretary 2018-09-13 UNTIL 2019-03-28 RESIGNED
CP SELLER REP, LLC Corporate Director 2016-01-29 UNTIL 2016-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Krishan Rattan 2016-04-06 11/1978 London   Significant influence or control
Voltaire Capital Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUCOPIA PARTNERS LIMITED LONDON ... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
DIGITAL WORLD CAPITAL SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
THE NEW ARAB WORLD LIMITED OXFORD Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ROUSSEAU LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
GEMINI OFFICE SERVICES UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
YYA MANAGEMENT UK LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WORLD CAPITAL SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
VOLTAIRE CAPITAL HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HOF CAPITAL MANAGEMENT UK LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CREST LIVING GROUP LIMITED GUILDFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
BRAND UP CONSULTING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
LA MANCHA RESOURCE CAPITAL LLP LONDON ENGLAND Active SMALL None Supplied
VOLTAIRE CAPITAL (UK) LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALCESTER NUMBER 1 LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
ALDER MILES DRUCE LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
ALCESTER CAPRICORN BIRMINGHAM Active DORMANT 74990 - Non-trading company
ALCESTER EP1 LIMITED BIRMINGHAM Active FULL 74990 - Non-trading company
GULAB DIAMONDS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED BIRMINGHAM Active DORMANT 65300 - Pension funding
SPINNERS BROOK MANAGEMENT COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 98000 - Residents property management
DATABASE FIRST AID LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MELROSE INDUSTRIES PLC BIRMINGHAM Active GROUP 70100 - Activities of head offices
SMILE EDUCATION NORTH WEST LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies