VOLCKER INVESTMENTS LTD
LONDON

Hellopages » City of London » City of London » EC3V 3QQ
Company number 07958077
Status Active - Proposal to Strike off
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are First Gazette notice for compulsory strike-off; Compulsory strike-off action has been discontinued; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 . The most likely internet sites of VOLCKER INVESTMENTS LTD are www.volckerinvestments.co.uk, and www.volcker-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Volcker Investments Ltd is a Private Limited Company. The company registration number is 07958077. Volcker Investments Ltd has been working since 21 February 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Volcker Investments Ltd is 73 Cornhill London Ec3v 3qq. . MALLAT, Louis Emile is a Director of the company. Director HUSEYNOV, Faig has been resigned. Director PASHA, Anar has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MALLAT, Louis Emile
Appointed Date: 09 July 2015
74 years old

Resigned Directors

Director
HUSEYNOV, Faig
Resigned: 01 March 2012
Appointed Date: 21 February 2012
76 years old
Director
PASHA, Anar
Resigned: 09 July 2015
Appointed Date: 01 March 2012
45 years old

VOLCKER INVESTMENTS LTD Events

21 Mar 2017
First Gazette notice for compulsory strike-off
29 Jun 2016
Compulsory strike-off action has been discontinued
28 Jun 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
24 May 2016
First Gazette notice for compulsory strike-off
11 Feb 2016
Termination of appointment of Anar Pasha as a director on 9 July 2015
...
... and 15 more events
11 Jan 2013
Particulars of a mortgage or charge / charge no: 1
11 Jan 2013
Particulars of a mortgage or charge / charge no: 2
13 Apr 2012
Termination of appointment of Faig Huseynov as a director
05 Mar 2012
Appointment of Anar Pasha as a director
21 Feb 2012
Incorporation

VOLCKER INVESTMENTS LTD Charges

7 August 2013
Charge code 0795 8077 0004
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…
7 August 2013
Charge code 0795 8077 0003
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 52 portobello road, london W11 3DL. Notification of…
8 January 2013
Mortgage deed
Delivered: 11 January 2013
Status: Satisfied on 12 September 2013
Persons entitled: Bridgeco Limited
Description: The l/h property k/a 52 portobello road london undertaking…
8 January 2013
Debenture
Delivered: 11 January 2013
Status: Satisfied on 12 September 2013
Persons entitled: Bridgeco Limited
Description: Fixed and floating charge over the undertaking and all…

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