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VOLTAIRE 78 LIMITED

VOLTAIRE 78 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVOLTAIRE 78 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12395686
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VOLTAIRE 78 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is VOLTAIRE 78 LIMITED located?

    Registered Office Address
    Swiss House
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VOLTAIRE 78 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for VOLTAIRE 78 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025

    What are the latest filings for VOLTAIRE 78 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 13, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Nir Shamir on Jun 26, 2024

    		2 pagesCH01

    Confirmation statement made on Jan 13, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 13, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Nir Shamir as a director on Jan 09, 2020

    		2 pagesAP01

    Appointment of Mr Abraham Aharon Dodi as a director on Jan 09, 2020

    		2 pagesAP01

    Cessation of Fd Secretarial Ltd as a person with significant control on Jan 09, 2020

    		1 pagesPSC07

    Notification of Helgor International Limited as a person with significant control on Jan 09, 2020

    		2 pagesPSC02

    Termination of appointment of Michael Duke as a director on Jan 09, 2020

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2020

    Statement of capital on Jan 09, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VOLTAIRE 78 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODI, Abraham Aharon
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    United Kingdom
    		Director
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    United Kingdom
    		EnglandBritish11992740018
    SHAMIR, Nir
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    United Kingdom
    		Director
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    United Kingdom
    		EnglandBritish32992590013
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VOLTAIRE 78 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Jan 09, 2020
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Helgor International Limited
    Beckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Swiss House
    Essex
    England
    		Jan 09, 2020
    Beckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Swiss House
    Essex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03641408
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0