VOLTAIRE CAPITAL (UNITED KINGDOM) LTD
LONDON VOLTAIRE CAPITAL LTD

Hellopages » Greater London » Westminster » W1J 8DX

Company number 08099043
Status Active
Incorporation Date 11 June 2012
Company Type Private Limited Company
Address 4TH FLOOR, 14, BERKELEY STREET, LONDON, ENGLAND, W1J 8DX
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Current accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 69 ; Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 May 2016. The most likely internet sites of VOLTAIRE CAPITAL (UNITED KINGDOM) LTD are www.voltairecapitalunitedkingdom.co.uk, and www.voltaire-capital-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Voltaire Capital United Kingdom Ltd is a Private Limited Company. The company registration number is 08099043. Voltaire Capital United Kingdom Ltd has been working since 11 June 2012. The present status of the company is Active. The registered address of Voltaire Capital United Kingdom Ltd is 4th Floor 14 Berkeley Street London England W1j 8dx. . ELIAN CORPORATE SERVICES (UK) LIMITED is a Secretary of the company. LEAHY, Miles John Anthony is a Director of the company. RATTAN, Krishan is a Director of the company. SCHITO, Stefania is a Director of the company. SOLIMAN, Ayman Mohamed Eltayeb Mohamed Soliman is a Director of the company. Director BACHTLER, Nils has been resigned. Director LEAHY, Miles John Anthony has been resigned. Director LEAHY, Miles John Anthony has been resigned. Director MOBARAK, Wafaa Sayed Latif has been resigned. Director NOBLE, Perry has been resigned. Director RATTAN, Krishan has been resigned. Director RATTAN, Krishan has been resigned. Director SOLIMAN, Ayman has been resigned. Director CP SELLER REP, LLC has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
ELIAN CORPORATE SERVICES (UK) LIMITED
Appointed Date: 30 May 2014
Director
LEAHY, Miles John Anthony
Appointed Date: 29 February 2016
43 years old
Director
RATTAN, Krishan
Appointed Date: 29 February 2016
47 years old
Director
SCHITO, Stefania
Appointed Date: 29 February 2016
50 years old
Director
SOLIMAN, Ayman Mohamed Eltayeb Mohamed Soliman
Appointed Date: 29 February 2016
50 years old

Resigned Directors

Director
BACHTLER, Nils
Resigned: 29 February 2016
Appointed Date: 29 January 2016
42 years old
Director
LEAHY, Miles John Anthony
Resigned: 29 January 2016
Appointed Date: 12 February 2014
43 years old
Director
LEAHY, Miles John Anthony
Resigned: 25 July 2013
Appointed Date: 11 June 2012
43 years old
Director
MOBARAK, Wafaa Sayed Latif
Resigned: 29 February 2016
Appointed Date: 29 January 2016
64 years old
Director
NOBLE, Perry
Resigned: 12 February 2014
Appointed Date: 06 June 2013
65 years old
Director
RATTAN, Krishan
Resigned: 29 January 2016
Appointed Date: 25 July 2014
47 years old
Director
RATTAN, Krishan
Resigned: 17 October 2013
Appointed Date: 04 February 2013
47 years old
Director
SOLIMAN, Ayman
Resigned: 29 February 2016
Appointed Date: 29 January 2016
50 years old
Director
CP SELLER REP, LLC
Resigned: 29 February 2016
Appointed Date: 29 January 2016

VOLTAIRE CAPITAL (UNITED KINGDOM) LTD Events

20 Jul 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
21 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 69
21 Jun 2016
Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 May 2016
03 Jun 2016
Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 4th Floor, 14 Berkeley Street London W1J 8DX on 3 June 2016
09 May 2016
Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016
...
... and 40 more events
14 Jun 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-06
05 Apr 2013
Registered office address changed from C/O Cullen Investments 1 8Th Floor, Knightsbridge Green London SW1X 7QA United Kingdom on 5 April 2013
04 Feb 2013
Appointment of Mr Krishan Rattan as a director
11 Oct 2012
Registered office address changed from C/O Nucopia Partners Level 3 19-20 Grosvenor Street Mayfair London W1K 4QH United Kingdom on 11 October 2012
11 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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