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 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
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)
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 |