VOLCANIC INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
VOLCANIC INVESTMENTS LIMITED
COMPANY NUMBER
08631955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/07/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/07/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOS GL72LL
GL7 2LL
Harmers Lea
Baunton Lane
Cirencester
Gloucestershire
GL7 2LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VOLCANIC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VOLCANIC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOLCANIC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2013 - Present (11 years and 3 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 25/08/2015 | Christopher Brill (918022321) has left the board |
| 25/08/2015 | New Board Member Christopher Jeremy George Brill (901130118) Appointed |
| 19/08/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
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