Company NameVolpe V24 Plc
Company StatusDissolved
Company Number08828455
CategoryPublic Limited Company
Incorporation Date31 December 2013(10 years, 3 months ago)
Dissolution Date23 February 2016 (8 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Franziska Maria Gadient
Date of BirthMarch 1956 (Born 68 years ago)
NationalitySwiss
StatusClosed
Appointed31 December 2013(same day as company formation)
RoleBusiness Consultant
Country of ResidenceSwitzerland
Correspondence Address44 Chatsworth Gardens
London
W3 9LW
Director NameMr David Michael Hawkins
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address28 Bruton Street
London
W1J 6QW
Director NameMs Dale Lucinda Gatehouse
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2013(same day as company formation)
RoleWealth Manager
Country of ResidenceEngland
Correspondence Address44 Chatsworth Gardens
London
W3 9LW
Secretary NameJames Marcus Moreno
StatusResigned
Appointed31 December 2013(same day as company formation)
RoleCompany Director
Correspondence Address44 Chatsworth Gardens
Acton
London
W3 9LW

Location

Registered Address44 Chatsworth Gardens
London
W3 9LW
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouth Acton
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

10k at £10Ribbons Of Gold LTD
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

23 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2015First Gazette notice for compulsory strike-off (1 page)
10 November 2015First Gazette notice for compulsory strike-off (1 page)
20 August 2015Termination of appointment of James Marcus Moreno as a secretary on 20 August 2015 (1 page)
20 August 2015Termination of appointment of James Marcus Moreno as a secretary on 20 August 2015 (1 page)
29 April 2015Compulsory strike-off action has been discontinued (1 page)
29 April 2015Compulsory strike-off action has been discontinued (1 page)
28 April 2015First Gazette notice for compulsory strike-off (1 page)
28 April 2015First Gazette notice for compulsory strike-off (1 page)
22 April 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100,000
(14 pages)
22 April 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100,000
(14 pages)
31 December 2013Incorporation
Statement of capital on 2013-12-31
  • GBP 10,000,000
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
31 December 2013Incorporation
Statement of capital on 2013-12-31
  • GBP 10,000,000
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)