| Company Name | Voltaire Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03489569 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1998(26 years, 3 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
| Previous Name | Saglio Asset Management Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Laurent Marc Georges Saglio |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 07 January 1998(same day as company formation) |
| Role | Money Management |
| Country of Residence | England |
| Correspondence Address | 6 Stanley Crescent London W11 2NB |
| Director Name | Ivan Briery |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 23 February 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 5 months (closed 11 August 2009) |
| Role | Money Management |
| Correspondence Address | 17 Kensington Square London W8 5HH |
| Secretary Name | Mr Laurent Marc Georges Saglio |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 09 March 1998(2 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 11 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Stanley Crescent London W11 2NB |
| Secretary Name | Honorable Tara Saglio |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Ladbroke Square London W11 3ND |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 38 Jermyn Street London SW1Y 6DN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,941 |
| Cash | £18,687 |
| Current Liabilities | £16,746 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2009 | Application for striking-off (1 page) |
| 3 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 15 January 2007 | Return made up to 07/01/07; full list of members
|
| 3 May 2006 | Full accounts made up to 30 June 2005 (14 pages) |
| 23 January 2006 | Return made up to 07/01/06; full list of members (5 pages) |
| 26 April 2005 | Full accounts made up to 30 June 2004 (14 pages) |
| 14 January 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 23 April 2004 | Full accounts made up to 30 June 2003 (14 pages) |
| 6 March 2004 | Return made up to 07/01/04; full list of members
|
| 23 April 2003 | Full accounts made up to 30 June 2002 (14 pages) |
| 13 January 2003 | Return made up to 07/01/03; full list of members
|
| 18 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 20 November 2001 | Full accounts made up to 30 June 2001 (13 pages) |
| 23 February 2001 | Return made up to 07/01/01; full list of members
|
| 19 December 2000 | Full accounts made up to 30 June 2000 (14 pages) |
| 12 April 2000 | Resolutions
|
| 27 January 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 9 November 1999 | Full accounts made up to 30 June 1999 (14 pages) |
| 3 February 1999 | Return made up to 07/01/99; full list of members (6 pages) |
| 22 October 1998 | Director's particulars changed (1 page) |
| 28 September 1998 | Accounting reference date extended from 31/01/99 to 30/06/99 (1 page) |
| 28 September 1998 | Resolutions
|
| 6 July 1998 | Resolutions
|
| 6 July 1998 | Conve 28/06/98 (1 page) |
| 6 July 1998 | Nc inc already adjusted 28/06/98 (1 page) |
| 6 July 1998 | Ad 28/06/98--------- £ si 23000@1=23000 £ ic 200000/223000 (2 pages) |
| 6 July 1998 | Resolutions
|
| 16 March 1998 | Ad 03/03/98--------- £ si 199998@1=199998 £ ic 2/200000 (2 pages) |
| 2 March 1998 | Company name changed saglio asset management LIMITED\certificate issued on 03/03/98 (2 pages) |
| 26 February 1998 | New director appointed (2 pages) |
| 26 February 1998 | £ nc 1000/1000000 23/02/98 (1 page) |
| 26 February 1998 | Location of register of members (1 page) |
| 26 February 1998 | Resolutions
|
| 12 January 1998 | Secretary resigned (1 page) |
| 7 January 1998 | Incorporation (14 pages) |