Volta Technologies Limited

Company Name	Volta Technologies Limited
Director	Jonathan David Frederick Biles
Company Status	Liquidation
Company Number	12612284
Category	Private Limited Company
Incorporation Date	19 May 2020(3 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Jonathan David Frederick Biles
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 May 2020(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Arab Emirates
Correspondence Address	29th Floor 40 Bank Street London E14 5NR

Director Name	Mr Billy Brantingham Richards
Date of Birth	January 1998 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN

Director Name	Dr Craig Malcolm Rochford
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2020(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN

Director Name	Thomas Simon Foster
Date of Birth	September 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2020(1 week, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2021)
Role	Technology
Country of Residence	England
Correspondence Address	C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN

Director Name	Mr Ian Nicholas Henderson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2020(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 12 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aml Group Tea Building1.03 56 Shoreditch High Street London E1 6JJ

Director Name	Dr Nigel Huw Kellow
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2020(2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Secretary Name	KAC Services Limited (Corporation)
Status	Resigned
Appointed	19 May 2020(same day as company formation)
Correspondence Address	162 Main Road Danbury Chelmsford Essex CM3 4DT

Secretary Name	Farha Secretaries Ltd (Corporation)
Status	Resigned
Appointed	05 January 2021(7 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 19 April 2021)
Correspondence Address	C/O Atkins & Partners Congress House Lyon Road Harrow, Greater London HA1 2EN

Secretary Name	INCE Gd Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 April 2021(11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 November 2022)
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Location

Registered Address	29th Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2021 (2 years, 10 months ago)
Next Accounts Due	28 February 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	18 May 2022 (1 year, 11 months ago)
Next Return Due	1 June 2023 (overdue)

Charges

24 June 2022	Delivered on: 6 July 2022 Persons entitled: Gate Management Fze Classification: A registered charge Particulars: All present and future estates or interests of volta technologies limited in, or over, any freehold, leasehold or commonhold property. All the intellectual property of volta technologies limited. Outstanding

Filing History

16 December 2023	Liquidators' statement of receipts and payments to 13 October 2023 (36 pages)
11 November 2022	Change of details for Mr Jonathan David Frederick Biles as a person with significant control on 9 November 2022 (2 pages)
10 November 2022	Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 9 November 2022 (1 page)
10 November 2022	Director's details changed for Jonathan David Frederick Biles on 9 November 2022 (2 pages)
9 November 2022	Appointment of a voluntary liquidator (3 pages)
9 November 2022	Statement of affairs (11 pages)
9 November 2022	Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 29th Floor 40 Bank Street London E14 5NR on 9 November 2022 (2 pages)
9 November 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-14 (1 page)
3 August 2022	Change of details for Mr Jonathan David Frederick Biles as a person with significant control on 1 August 2022 (2 pages)
2 August 2022	Cessation of Slade Acquisitions Limited as a person with significant control on 29 July 2022 (1 page)
2 August 2022	Notification of Jonathan David Frederick Biles as a person with significant control on 29 July 2022 (2 pages)
2 August 2022	Cessation of Slade Capital Limited as a person with significant control on 1 August 2022 (1 page)
2 August 2022	Cessation of Genie Laboratories Limited as a person with significant control on 28 July 2022 (1 page)
2 August 2022	Notification of Slade Acquisitions Limited as a person with significant control on 28 July 2022 (2 pages)
15 July 2022	Termination of appointment of Ian Nicholas Henderson as a director on 12 July 2022 (1 page)
6 July 2022	Registration of charge 126122840001, created on 24 June 2022 (62 pages)
18 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
8 February 2022	Unaudited abridged accounts made up to 31 May 2021 (9 pages)
13 January 2022	Memorandum and Articles of Association (27 pages)
10 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 November 2021	Termination of appointment of Craig Malcolm Rochford as a director on 3 November 2021 (1 page)
29 June 2021	Termination of appointment of Thomas Simon Foster as a director on 28 June 2021 (1 page)
29 June 2021	Termination of appointment of Billy Brantingham Richards as a director on 28 June 2021 (1 page)
19 May 2021	Director's details changed for Jonathan David Frederick Biles on 17 May 2021 (2 pages)
19 May 2021	Confirmation statement made on 18 May 2021 with updates (4 pages)
18 May 2021	Change of details for Genie Laboratories Limited as a person with significant control on 18 May 2021 (2 pages)
18 May 2021	Change of details for Slade Capital Limited as a person with significant control on 18 May 2021 (2 pages)
29 April 2021	Director's details changed for Jonathan David Frederick Biles on 20 April 2021 (2 pages)
29 April 2021	Director's details changed for Dr Craig Malcolm Rochford on 20 April 2021 (2 pages)
29 April 2021	Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 29 April 2021 (1 page)
29 April 2021	Director's details changed for Thomas Simon Foster on 20 April 2021 (2 pages)
29 April 2021	Appointment of Ince Gd Corporate Services Limited as a secretary on 20 April 2021 (2 pages)
27 April 2021	Termination of appointment of Farha Secretaries Ltd as a secretary on 19 April 2021 (1 page)
2 March 2021	Termination of appointment of Nigel Huw Kellow as a director on 3 December 2020 (1 page)
6 January 2021	Termination of appointment of Kac Services Limited as a secretary on 5 January 2021 (1 page)
6 January 2021	Change of details for Genie Laboratories Limited as a person with significant control on 5 January 2021 (2 pages)
6 January 2021	Registered office address changed from 17 Carlton House Terrace London SW1Y 5AS England to 85 Great Portland Street London W1W 7LT on 6 January 2021 (1 page)
6 January 2021	Appointment of Farha Secretaries Ltd as a secretary on 5 January 2021 (2 pages)
27 August 2020	Second filing for the appointment of Thomas Simon Foster as a director (3 pages)
1 August 2020	Appointment of Dr Nigel Huw Kellow as a director on 21 July 2020 (2 pages)
21 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 July 2020	Memorandum and Articles of Association (42 pages)
21 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 July 2020	Appointment of Thomas Simon Foster as a director on 28 May 2020 ANNOTATION Clarification a second filed AP01 was registered on 27/08/2020 (3 pages)
30 June 2020	Notification of Genie Laboratories Limited as a person with significant control on 19 June 2020 (2 pages)
30 June 2020	Notification of Slade Capital Limited as a person with significant control on 19 June 2020 (2 pages)
27 June 2020	Cessation of Jonathan David Frederick Biles as a person with significant control on 19 June 2020 (1 page)
27 June 2020	Statement of capital following an allotment of shares on 19 June 2020 GBP 100,000 (3 pages)
24 June 2020	Change of details for Mr Billy Brantingham Richards as a person with significant control on 23 June 2020 (2 pages)
24 June 2020	Cessation of Craig Malcolm Rochford as a person with significant control on 7 June 2020 (1 page)
24 June 2020	Director's details changed for Mr Billy Brantingham Richards on 23 June 2020 (2 pages)
24 June 2020	Cessation of Billy Brantingham Richards as a person with significant control on 7 June 2020 (1 page)
24 June 2020	Notification of Jonathan David Frederick Biles as a person with significant control on 7 June 2020 (2 pages)
8 June 2020	Appointment of Jonathan David Frederick Biles as a director on 19 May 2020 (2 pages)
8 June 2020	Director's details changed for Mr Ian Nicholas Henderson on 7 June 2020 (2 pages)
8 June 2020	Appointment of Mr Ian Nicholas Henderson as a director on 7 June 2020 (2 pages)
19 May 2020	Incorporation Statement of capital on 2020-05-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Volta Technologies Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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