Volant Trading UK Limited

Company Name	Volant Trading UK Limited
Company Status	Dissolved
Company Number	06843308
Category	Private Limited Company
Incorporation Date	11 March 2009(15 years, 1 month ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr Brian Patrick Donnelly
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	11 March 2009(same day as company formation)
Role	Trader
Country of Residence	United States
Correspondence Address	7 World Trade Centre Suite 3301 New York Ny 10007

Director Name	Mr Brian Alexander Carson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	38 Valmar Road London SE5 9NG

Director Name	Betty Shea
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 May 2012(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Vanilla & Sesame Ct. Curlew Street London SE1 2NP

Director Name	Mr Syed Ahsan Ansar
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 June 2014(5 years, 2 months after company formation)
Appointment Duration	7 months (resigned 28 December 2014)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Contact

Website	volanttrading.com
Telephone	020 31929368
Telephone region	London

Location

Registered Address	43-45 Dorset Street London W1U 7NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.8m at £1	Volant Holding Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£52,428
Cash	£1,609
Current Liabilities	£8,200

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
21 March 2017	Application to strike the company off the register (3 pages)
21 March 2017	Application to strike the company off the register (3 pages)
20 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
20 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
20 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 3,880,000 (3 pages)
20 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 3,880,000 (3 pages)
20 March 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 3,880,000 (3 pages)
20 March 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 3,880,000 (3 pages)
1 July 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 3,763,000 (3 pages)
1 July 2015	Registered office address changed from C/O Fortis 5 Aldermanbury Square London EC2V 7HR to C/O Fisher, Sassoon & Marks 43-45 Dorset Street London W1U 7NA on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Fortis 5 Aldermanbury Square London EC2V 7HR to C/O Fisher, Sassoon & Marks 43-45 Dorset Street London W1U 7NA on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Fortis 5 Aldermanbury Square London EC2V 7HR to C/O Fisher, Sassoon & Marks 43-45 Dorset Street London W1U 7NA on 1 July 2015 (1 page)
1 July 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 3,763,000 (3 pages)
21 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
21 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
31 March 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 3,763,000 (3 pages)
31 March 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 3,763,000 (3 pages)
30 December 2014	Termination of appointment of Syed Ahsan Ansar as a director on 28 December 2014 (1 page)
30 December 2014	Termination of appointment of Syed Ahsan Ansar as a director on 28 December 2014 (1 page)
5 June 2014	Termination of appointment of Betty Shea as a director (1 page)
5 June 2014	Termination of appointment of Betty Shea as a director (1 page)
4 June 2014	Appointment of Syed Ahsan Ansar as a director (2 pages)
4 June 2014	Appointment of Syed Ahsan Ansar as a director (2 pages)
27 May 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 3,070,000 (4 pages)
27 May 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 3,070,000 (4 pages)
2 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
13 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 3,070,000 (3 pages)
13 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 3,070,000 (3 pages)
17 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
13 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
1 June 2012	Termination of appointment of Brian Carson as a director (1 page)
1 June 2012	Appointment of Betty Shea as a director (2 pages)
1 June 2012	Termination of appointment of Brian Carson as a director (1 page)
1 June 2012	Appointment of Betty Shea as a director (2 pages)
24 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
19 April 2012	Full accounts made up to 31 December 2011 (12 pages)
19 April 2012	Full accounts made up to 31 December 2011 (12 pages)
17 April 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 769,000 (3 pages)
17 April 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 769,000 (3 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
20 May 2011	Second filing of AR01 previously delivered to Companies House made up to 11 March 2011 (16 pages)
20 May 2011	Second filing of AR01 previously delivered to Companies House made up to 11 March 2011 (16 pages)
7 April 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 736,000 (3 pages)
7 April 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 736,000 (3 pages)
30 March 2011	Statement of capital following an allotment of shares on 31 December 2009 GBP 358,000 (3 pages)
30 March 2011	Director's details changed for Mr Brian Patrick Donnelly on 1 January 2011 (2 pages)
30 March 2011	Director's details changed for Mr Brian Patrick Donnelly on 1 January 2011 (2 pages)
30 March 2011	Statement of capital following an allotment of shares on 31 December 2009 GBP 358,000 (3 pages)
30 March 2011	Director's details changed for Mr Brian Patrick Donnelly on 1 January 2011 (2 pages)
30 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 registered on 20/05/2011. (5 pages)
30 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 registered on 20/05/2011. (5 pages)
9 July 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Mr Brian Patrick Donnelly on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Mr Brian Patrick Donnelly on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Mr Brian Patrick Donnelly on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Mr Brian Alexander Carson on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Mr Brian Alexander Carson on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Mr Brian Alexander Carson on 1 October 2009 (2 pages)
12 May 2010	Full accounts made up to 31 December 2009 (12 pages)
12 May 2010	Full accounts made up to 31 December 2009 (12 pages)
5 March 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
5 March 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
4 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 February 2010	Registered office address changed from , 6 New Street Square, London, EC4A 3LX on 26 February 2010 (1 page)
26 February 2010	Ad 11/08/09\gbp si 44999@1=44999\gbp ic 1/45000\ (1 page)
26 February 2010	Ad 11/08/09\gbp si 44999@1=44999\gbp ic 1/45000\ (1 page)
26 February 2010	Registered office address changed from , 6 New Street Square, London, EC4A 3LX on 26 February 2010 (1 page)
11 March 2009	Incorporation (19 pages)
11 March 2009	Incorporation (19 pages)

Volant Trading UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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