VOLCANO MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
VOLCANO MANAGEMENT LIMITED
COMPANY NUMBER
10301796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
29/07/2016
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2023
ACCOUNTS MADE UP TO
31/07/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N16 5BS
49 St. Kilda's Road
LONDON
N16 5BS
8 Glaserton Road
London
N16 5QX
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 |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | Benjamin Zev Neufeld (922708397) has left the board |
Credit Risk Overview
Want to learn more about VOLCANO MANAGEMENT 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 VOLCANO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOLCANO MANAGEMENT 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 |
|---|---|---|---|---|
|
08/06/2022 - Present (2 years and 6 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2016 - Present (8 years and 4 months) Born in Nov 1971 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
16/03/2017 - Present (7 years and 9 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/03/2017 - Present (7 years and 9 months) Born in Apr 1995 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/03/2017 - Present (7 years and 9 months) Born in Feb 1998 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | Benjamin Zev Neufeld (922708397) has left the board |
| 10/06/2022 | Shulamit Neufeld (922708389) has left the board |
| 10/06/2022 | Menachem Mannes Neufeld (909811873) has left the board |
| 10/06/2022 | Yehuda Aryeh Neufeld (922708404) has left the board |
| 10/06/2022 | New Board Member Nissim Shimon Aliya (929670436) Appointed |
| 28/04/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 30/04/2018 | Change in Reg. Office |
| 01/09/2017 | New Annual Return filed |
| 20/03/2017 | New Board Member Benjamin Zev Neufeld (922708397) Appointed |
| 20/03/2017 | New Board Member Yehuda Aryeh Neufeld (922708404) Appointed |
| 20/03/2017 | New Board Member Shulamit Neufeld (922708389) Appointed |
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