Active
Company Information for VOLTA DATA CENTRES LIMITED
36-43 GREAT SUTTON STREET, LONDON, EC1V 0AB,
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Company Registration Number
07662852
Private Limited Company
Active |
Company Name | ||
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VOLTA DATA CENTRES LIMITED | ||
Legal Registered Office | ||
36-43 GREAT SUTTON STREET LONDON EC1V 0AB Other companies in EC1V | ||
Previous Names | ||
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Company Number | 07662852 | |
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Company ID Number | 07662852 | |
Date formed | 2011-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB125000283 |
Last Datalog update: | 2024-11-05 06:19:03 |
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Officer | Role | Date Appointed |
---|---|---|
MEI JEAN SOONG |
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SHAUN ANTHONY COLLINS |
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JASON EISENBERG |
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ROGER GERARD ORF |
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DAVID PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW MICHAEL DENT |
Director | ||
WING CHI GABRIELLA CHEUNG |
Company Secretary | ||
CHRISTOPHER ETIENNE DE MESTRE |
Director | ||
MICHAEL GEOFFREY FULLER |
Director | ||
PROFESSIONAL TRUST COMPANY (UK) LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PELHAM PARTNERS LTD. | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
LANDOWNER LEGACY LTD | Director | 2017-09-21 | CURRENT | 2017-05-15 | Active | |
POLICY EXCHANGE LIMITED | Director | 2017-07-05 | CURRENT | 2001-10-03 | Active | |
CREAM (GP) LIMITED | Director | 2005-01-21 | CURRENT | 2004-07-29 | Dissolved 2014-12-03 | |
GLEBE 1 LIMITED | Director | 2005-12-07 | CURRENT | 2005-11-07 | Dissolved 2014-10-28 | |
FALCON OFFICE LIMITED | Director | 2005-12-07 | CURRENT | 2005-11-07 | Dissolved 2014-10-28 | |
GLEBE (ABINGDON) LIMITED | Director | 2005-06-17 | CURRENT | 2005-06-17 | Dissolved 2014-10-28 | |
GLEBE LIMITED | Director | 2005-06-16 | CURRENT | 2005-06-16 | Dissolved 2014-10-28 | |
GLEBE (BARKING) LIMITED | Director | 2005-06-16 | CURRENT | 2005-06-16 | Dissolved 2014-10-28 | |
GLEBE (CITY ROAD) LIMITED | Director | 2005-06-16 | CURRENT | 2005-06-16 | Dissolved 2014-10-28 | |
GLEBE CAPITAL LIMITED | Director | 2005-05-12 | CURRENT | 2005-02-16 | Dissolved 2014-10-28 | |
GLEBE (CLARIDGE HOUSE) LIMITED | Director | 2005-03-21 | CURRENT | 2005-02-16 | Dissolved 2014-10-28 | |
DUNWILCO (1235) LIMITED | Director | 2005-02-14 | CURRENT | 2005-02-08 | Dissolved 2014-10-28 | |
DUNWILCO (1236) LIMITED | Director | 2005-02-14 | CURRENT | 2005-02-08 | Dissolved 2014-10-28 | |
GLEBE US HOLDINGS LIMITED | Director | 2005-01-13 | CURRENT | 2004-11-30 | Dissolved 2014-10-28 | |
GLEBE (BRISTOL) LIMITED | Director | 2005-01-12 | CURRENT | 2004-12-10 | Dissolved 2014-10-28 | |
ACRE 870 LIMITED | Director | 2004-06-02 | CURRENT | 2004-04-19 | Dissolved 2014-10-28 | |
GLEBE (CHANDELIER HOUSE) LIMITED | Director | 2004-03-31 | CURRENT | 2004-01-06 | Dissolved 2014-10-28 | |
GLEBE (PLYMOUTH) LIMITED | Director | 2004-02-04 | CURRENT | 2004-01-06 | Dissolved 2014-10-28 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREWS | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN FITZPATRICK | ||
APPOINTMENT TERMINATED, DIRECTOR ARNAUD JAGUIN | ||
DIRECTOR APPOINTED KATE ELEANOR MARIA HENNESSY | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Hanway Advisory Limited on 2023-03-29 | ||
Termination of appointment of Hanway Advisory Limited on 2023-03-29 | ||
DIRECTOR APPOINTED MR ARNAUD JAGUIN | ||
DIRECTOR APPOINTED MR ARNAUD JAGUIN | ||
DIRECTOR APPOINTED MR BRIAN FITZPATRICK | ||
DIRECTOR APPOINTED MR BRIAN FITZPATRICK | ||
DIRECTOR APPOINTED MR STEPHEN ANDREWS | ||
DIRECTOR APPOINTED MR STEPHEN ANDREWS | ||
APPOINTMENT TERMINATED, DIRECTOR ANDRE KARIHALOO | ||
APPOINTMENT TERMINATED, DIRECTOR THORSTEN JOHNSEN | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR THORSTEN JOHNSEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076628520002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS | |
TM02 | Termination of appointment of David Phillips on 2022-04-25 | |
AP04 | Appointment of Hanway Advisory Limited as company secretary on 2022-04-25 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC SIMON RUPERT WARD | |
CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
Termination of appointment of Mei Jean Soong on 2022-01-07 | ||
Termination of appointment of Mei Jean Soong on 2022-01-07 | ||
Appointment of Mr David Phillips as company secretary on 2022-01-07 | ||
AP03 | Appointment of Mr David Phillips as company secretary on 2022-01-07 | |
TM02 | Termination of appointment of Mei Jean Soong on 2022-01-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076628520002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076628520001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MICHAEL DENT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Ms Mei Jean Soong as company secretary on 2017-02-24 | |
TM02 | Termination of appointment of Wing Chi Gabriella Cheung on 2017-02-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHAUN ANTHONY COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ETIENNE DE MESTRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jason Eisenberg on 2014-06-05 | |
AP01 | DIRECTOR APPOINTED MR JASON EISENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FULLER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 28/11/2013 | |
RES01 | ADOPT ARTICLES 16/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076628520001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ETIENNE DE MESTRE / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY FULLER / 01/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM SUITE 100 25 UPPER BROOK STREET LONDON W1K 7QD | |
AR01 | 08/06/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL TRUST COMPANY (UK) LIMITED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS WING CHI GABRIELLA CHEUNG / 01/06/2013 | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP03 | SECRETARY APPOINTED MISS WING CHI GABRIELLA CHEUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MICHAEL DENT / 20/06/2012 | |
RES15 | CHANGE OF NAME 16/04/2012 | |
CERTNM | COMPANY NAME CHANGED GSS DATA CENTRE LIMITED CERTIFICATE ISSUED ON 17/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/12/2011 | |
AP04 | CORPORATE SECRETARY APPOINTED PROFESSIONAL TRUST COMPANY (UK) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM C/O H W FISHER & CO ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER ENGLAND | |
AP01 | DIRECTOR APPOINTED MICHAEL GEOFFREY FULLER | |
AP01 | DIRECTOR APPOINTED DIRECTOR ROGER GERARD ORF | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ETIENNE DE MESTRE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSCHE BANK AG, ACTING THROUGH ITS LONDON BRANCH |
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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 VOLTA DATA CENTRES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VOLTA DATA CENTRES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |