Volcap Trading Partners Limited

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Volcap Trading Partners Limited

09445686Private Limited With Share Capital

155 Bishopsgate, London, EC2M3TQ
Incorporated

18/02/2015

Company Age

11 years

Directors

3

Employees

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Volcap Trading Partners Limited (09445686) is a private limited with share capital incorporated on 18/02/2015 (11 years old) and registered in london, EC2M3TQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 18/02/2015
EC2M3TQ

Financial Overview

Total Assets

£8.55M

Liabilities

£12.37M

Net Assets

£-3.82M

Turnover

£262.2K

Cash

£0

Key Metrics

3

Directors

3

Shareholders

1

PSCs

Board of Directors

2

Filed Documents

60
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2022
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:05-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-01-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-01-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2020
Capital Cancellation Shares
Category:Capital
Date:08-09-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-07-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2020
Capital Cancellation Shares
Category:Capital
Date:10-03-2020
Resolution
Category:Resolution
Date:10-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Capital Alter Shares Subdivision
Category:Capital
Date:07-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-12-2015
Resolution
Category:Resolution
Date:14-04-2015
Incorporation Company
Category:Incorporation
Date:18-02-2015

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

155 Bishopsgate, London, EC2M3TQRegistered

Contact