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Company Information for

VOLTERRA CONSULTING LIMITED

CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA,
Company Registration Number
03536288
Private Limited Company
Liquidation

Company Overview

About Volterra Consulting Ltd
VOLTERRA CONSULTING LIMITED was founded on 1998-03-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Volterra Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VOLTERRA CONSULTING LIMITED
 
Legal Registered Office
CVR GLOBAL LLP NEW FETTER PLACE WEST
55 FETTER LANE
LONDON
EC4A 1AA
Other companies in SE1
 
Filing Information
Company Number 03536288
Company ID Number 03536288
Date formed 1998-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2010
Account next due 31/05/2012
Latest return 27/03/2011
Return next due 24/04/2012
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 06:26:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOLTERRA CONSULTING LIMITED

Company Officers of VOLTERRA CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW ORMEROD
Company Secretary 2000-11-03
PAUL ANDREW ORMEROD
Director 1998-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRIDGET CLARE ROSEWELL
Director 1998-03-27 2012-04-04
WILLIAM PETER COOK
Director 2007-06-01 2010-05-26
RACHEL CLAIRE ROBERTSON
Company Secretary 1999-11-29 2000-11-03
MICHAEL JOHN CAMPBELL
Company Secretary 1998-10-20 1999-11-02
MICHAEL JOHN CAMPBELL
Director 1998-10-20 1999-11-02
BRIDGET CLARE ROSEWELL
Company Secretary 1998-03-27 1998-10-20
CHARLES NICHOLAS MORRIS
Director 1998-03-27 1998-10-20
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-03-27 1998-03-27
COMPANY DIRECTORS LIMITED
Nominated Director 1998-03-27 1998-03-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/04/2018:LIQ. CASE NO.1
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 100 BOROUGH HIGH STREET LONDON SE1 1LB
2017-07-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/05/2017:LIQ. CASE NO.1
2016-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2016
2015-06-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2015
2015-06-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 257B CROYDON ROAD BECKENHAM KENT BR3 3PS
2014-05-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-154.38CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR
2014-04-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2014
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET ROSEWELL
2013-05-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2013
2012-04-26F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 56-58 PUTNEY HIGH STREET LONDON SW15 1SF UNITED KINGDOM
2012-04-124.20STATEMENT OF AFFAIRS/4.19
2012-04-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-05-26AA31/08/10 TOTAL EXEMPTION FULL
2011-04-14LATEST SOC14/04/11 STATEMENT OF CAPITAL;GBP 100
2011-04-14AR0127/03/11 FULL LIST
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW ORMEROD / 09/01/2011
2011-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW ORMEROD / 09/01/2011
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2011 FROM SHEEN ELMS 135C SHEEN LANE LONDON SW14 8AE
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOK
2010-05-24AA31/08/09 TOTAL EXEMPTION FULL
2010-03-31AR0127/03/10 FULL LIST
2009-05-15AA31/08/08 TOTAL EXEMPTION FULL
2009-03-31363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-05-08AA31/08/07 TOTAL EXEMPTION FULL
2008-04-08363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-04-05363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-06-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-06-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-28363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 35 THE AVENUE RICHMOND SURREY TW9 2AL
2005-06-01363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-04-14363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-06-23363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-04-08363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-05-31363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-11-21288bSECRETARY RESIGNED
2000-11-21288aNEW SECRETARY APPOINTED
2000-04-20363(288)SECRETARY'S PARTICULARS CHANGED
2000-04-20363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
2000-01-20AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-12-09288aNEW SECRETARY APPOINTED
1999-12-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-17225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99
1999-05-18363sRETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1999-04-2888(2)RAD 20/10/98--------- £ SI 98@1=98 £ IC 2/100
1999-04-26287REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 755 FULHAM ROAD LONDON SW5 5UU
1998-11-10288aNEW DIRECTOR APPOINTED
1998-11-10288bSECRETARY RESIGNED
1998-11-10288bDIRECTOR RESIGNED
1998-11-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-10-05CERTNMCOMPANY NAME CHANGED BRANDSOFT LTD CERTIFICATE ISSUED ON 06/10/98
1998-06-25288aNEW DIRECTOR APPOINTED
1998-06-11288bDIRECTOR RESIGNED
1998-06-11288bSECRETARY RESIGNED
1998-06-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to VOLTERRA CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-09-17
Appointment of Liquidators2014-05-22
Fines / Sanctions
No fines or sanctions have been issued against VOLTERRA CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VOLTERRA CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Filed Financial Reports
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VOLTERRA CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of VOLTERRA CONSULTING LIMITED registering or being granted any patents
Domain Names

VOLTERRA CONSULTING LIMITED owns 1 domain names.

volterra.co.uk  

Trademarks
We have not found any records of VOLTERRA CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VOLTERRA CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London City Hall 2014-03-26 GBP £18,200 Research & Study Fees
London City Hall 2014-03-12 GBP £18,200 Research & Study Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VOLTERRA CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyVOLTERRA CONSULTING LIMITEDEvent Date2018-09-17
 
Initiating party Event TypeAppointment of Liquidators
Defending partyVOLTERRA CONSULTING LIMITEDEvent Date2014-05-09
James Ashley Dowers of DDJ Insolvency Ltd , 100 Borough High Street, London SE1 1LB :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VOLTERRA CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
VOLTERRA CONSULTING LIMITED has been awarded 1 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 56,345

CategoryAward Date Award/Grant
ICT for Governance and Policy Modelling : 2009-01-01 € 56,345

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

Ownership
    We could not find any group structure information
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