Company NameVolusion Limited
Company StatusDissolved
Company Number07275642
CategoryPrivate Limited Company
Incorporation Date7 June 2010(13 years, 9 months ago)
Dissolution Date4 April 2023 (12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Troy Pike
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityAmerican
StatusClosed
Appointed27 July 2020(10 years, 1 month after company formation)
Appointment Duration2 years, 8 months (closed 04 April 2023)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameClay Rene Olivier
Date of BirthOctober 1973 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed07 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameKevin Michael Sproles
Date of BirthMarch 1983 (Born 41 years ago)
NationalityAmerican
StatusResigned
Appointed07 June 2010(same day as company formation)
RoleFounder
Country of ResidenceUnited States
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH

Contact

Websitevolusion.com
Telephone07 410657074
Telephone regionMobile

Location

Registered Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2012
Net Worth-£1,732,151
Cash£144,818
Current Liabilities£243,753

Accounts

Latest Accounts15 January 2022 (2 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End15 January

Filing History

11 January 2021Accounts for a dormant company made up to 15 January 2020 (9 pages)
7 January 2021Appointment of Mr Troy Pike as a director on 27 July 2020 (2 pages)
7 January 2021Termination of appointment of Kevin Michael Sproles as a director on 27 July 2020 (1 page)
4 August 2020Director's details changed for Kevin Michael Sproles on 27 June 2020 (2 pages)
4 August 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
23 September 2019Accounts for a small company made up to 15 January 2019 (11 pages)
1 August 2019Previous accounting period extended from 31 December 2018 to 15 January 2019 (1 page)
1 August 2019Termination of appointment of Clay Rene Olivier as a director on 25 July 2019 (1 page)
1 August 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
11 September 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
11 September 2018Change of details for Kevin Michael Sproles as a person with significant control on 26 June 2018 (2 pages)
29 June 2018Accounts for a small company made up to 31 December 2017 (11 pages)
27 June 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017Accounts for a small company made up to 31 December 2016 (13 pages)
27 June 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017Accounts for a small company made up to 31 December 2016 (13 pages)
26 June 2017Notification of Kevin Michael Sproles as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Notification of Kevin Michael Sproles as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Notification of Kevin Michael Sproles as a person with significant control on 26 June 2017 (2 pages)
29 May 2017Director's details changed for Kevin Michael Sproles on 28 May 2017 (2 pages)
29 May 2017Director's details changed for Kevin Michael Sproles on 28 May 2017 (2 pages)
19 August 2016Director's details changed for Clay Rene Olivier on 6 June 2016 (2 pages)
19 August 2016Director's details changed for Kevin Michael Sproles on 6 July 2016 (2 pages)
19 August 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-08-19
  • GBP 1
(6 pages)
19 August 2016Director's details changed for Kevin Michael Sproles on 6 July 2016 (2 pages)
19 August 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-08-19
  • GBP 1
(6 pages)
19 August 2016Director's details changed for Clay Rene Olivier on 6 June 2016 (2 pages)
20 July 2016Accounts for a small company made up to 31 December 2015 (7 pages)
20 July 2016Accounts for a small company made up to 31 December 2015 (7 pages)
30 June 2015Director's details changed for Clay Rene Olivier on 11 June 2015 (2 pages)
30 June 2015Director's details changed for Clay Rene Olivier on 11 June 2015 (2 pages)
17 June 2015Accounts for a small company made up to 31 December 2014 (7 pages)
17 June 2015Accounts for a small company made up to 31 December 2014 (7 pages)
16 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
(3 pages)
16 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
(3 pages)
16 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
(3 pages)
19 March 2015Sub-division of shares on 30 January 2015 (5 pages)
19 March 2015Sub-division of shares on 30 January 2015 (5 pages)
3 March 2015Resolutions
  • RES13 ‐ Sub division 29/01/2015
(1 page)
8 September 2014Accounts for a small company made up to 31 December 2013 (6 pages)
8 September 2014Accounts for a small company made up to 31 December 2013 (6 pages)
9 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
(3 pages)
9 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
(3 pages)
9 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
(3 pages)
29 August 2013Accounts for a small company made up to 31 December 2012 (6 pages)
29 August 2013Accounts for a small company made up to 31 December 2012 (6 pages)
7 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
7 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
7 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
18 December 2012Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
18 December 2012Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
3 October 2012Accounts for a small company made up to 31 December 2011 (5 pages)
3 October 2012Accounts for a small company made up to 31 December 2011 (5 pages)
14 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
14 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
14 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
13 June 2012Director's details changed for Clay Rene Olivier on 6 June 2012 (2 pages)
13 June 2012Director's details changed for Clay Rene Olivier on 6 June 2012 (2 pages)
13 June 2012Director's details changed for Clay Rene Olivier on 6 June 2012 (2 pages)
12 June 2012Director's details changed for Clay Rene Oliver on 6 June 2012 (2 pages)
12 June 2012Director's details changed for Kevin Michael Sproles on 6 June 2012 (2 pages)
12 June 2012Director's details changed for Kevin Michael Sproles on 6 June 2012 (2 pages)
12 June 2012Director's details changed for Clay Rene Oliver on 6 June 2012 (2 pages)
12 June 2012Director's details changed for Clay Rene Oliver on 6 June 2012 (2 pages)
12 June 2012Director's details changed for Kevin Michael Sproles on 6 June 2012 (2 pages)
9 February 2012Director's details changed for Kevin Michael Sproles on 12 January 2012 (3 pages)
9 February 2012Director's details changed for Clay Rene Oliver on 12 January 2012 (3 pages)
9 February 2012Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG United Kingdom on 9 February 2012 (2 pages)
9 February 2012Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG United Kingdom on 9 February 2012 (2 pages)
9 February 2012Director's details changed for Kevin Michael Sproles on 12 January 2012 (3 pages)
9 February 2012Director's details changed for Clay Rene Oliver on 12 January 2012 (3 pages)
9 February 2012Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG United Kingdom on 9 February 2012 (2 pages)
6 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
8 June 2011Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG United Kingdom on 8 June 2011 (1 page)
8 June 2011Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG United Kingdom on 8 June 2011 (1 page)
8 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
8 June 2011Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG United Kingdom on 8 June 2011 (1 page)
8 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
7 June 2011Registered office address changed from Civvals Ellam Limited Marble Arch House 66-68 Seymour Street London W1H 5AF on 7 June 2011 (1 page)
7 June 2011Registered office address changed from Civvals Ellam Limited Marble Arch House 66-68 Seymour Street London W1H 5AF on 7 June 2011 (1 page)
7 June 2011Registered office address changed from Civvals Ellam Limited Marble Arch House 66-68 Seymour Street London W1H 5AF on 7 June 2011 (1 page)
24 August 2010Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
24 August 2010Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
7 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
7 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)