Learn how to leverage transparent company data at scale. Subscribe to our emails
The Open Database Of The Corporate World

VOLCANO 32 LTD

Company Number
10038896
Status
Active
Incorporation Date
2 March 2016 (about 6 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Elena Shevaldina
Registered Address
  • 91 Battersea Park Road
  • London
  • SW8 4DU
  • England
Industry Codes
  • 46.90: Non-specialised wholesale trade (UK SIC Classification 2007)
  • 46.90: Non-specialised wholesale trade (European Community NACE Rev 2)
  • 4690: Non-specialized wholesale trade (UN ISIC Rev 4)
Latest Accounts Date
2018-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Mar 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-08-26 Elena Shevaldina controls United Kingdom flag VOLCANO 32 LTD (United Kingdom, 2 Mar 2016- ) Share Ownership details
2017-03-01 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A historic details

Filings

Filing Date Title Description
2020-11-24 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2020-11-17 Striking off application by a company Application to strike the company off the register details
2020-04-15 Filing dated 15 April 2020 Compulsory strike-off action has been suspended details
2020-03-14 Change of registered office address Registered office address changed from 85 Great Portland Street London W1W 7LT England to 91 Battersea Park Road London SW8 4DU on 2020-03-14 details
2020-03-03 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2019-08-26 Give notice of individual person with significant control Notification of Elena Shevaldina as a person with significant control on 2019-08-26 details
2019-08-26 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2019-08-26 details
2019-07-01 Change of registered office address Registered office address changed from 2nd Floor 507 Green Lanes Haringey London N4 1AL England to 85 Great Portland Street London W1W 7LT on 2019-07-01 details
2019-04-08 Confirmation Statement Confirmation statement made on 2019-03-18 with no updates details
2019-04-06 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2019-04-04 Annual Accounts Micro company accounts made up to 2018-03-31 details
2019-03-05 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2018-09-17 Change of registered office address Registered office address changed from 91 Battersea Park Road London SW8 4DU to 2nd Floor 507 Green Lanes Haringey London N4 1AL on 2018-09-17 details
2018-03-20 Appointment of director Appointment of Elena Shevaldina as a director on 2018-03-15 details
2018-03-15 Confirmation Statement Confirmation statement made on 2018-03-01 with updates details
2018-03-15 Termination of appointment of director Termination of appointment of Sergey Dudinskiy as a director on 2018-03-15 details
2018-01-23 Annual Accounts Micro company accounts made up to 2017-03-31 details
2018-01-10 Appointment of director Appointment of Sergey Dudinskiy as a director on 2018-01-09 details
2018-01-09 Termination of appointment of director Termination of appointment of Leah Toureleo as a director on 2018-01-09 details
2017-03-07 Confirmation Statement Confirmation statement made on 2017-03-01 with updates details

Industry codes

Code Description Code scheme
46.90 Non-specialised wholesale trade UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 3 2022

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up