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VOLTAIRE CAPITAL (UNITED KINGDOM) LTD
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6ATPrevious name: VOLTAIRE CAPITAL LTD (changed on 13-Aug-2013)
Company Number: 08099043
Incorporation date: 11-Jun-2012
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
64991 Security dealing on own account
SUMMARY
This company is 11.8 years old and is currently liquidation. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 7 other companies, 2 (28.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2019Accounts Filed: SMALL (31-Dec-2017)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Jun-2013 | GBP | 1 | 1 | 1 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | INTERTRUST SECRETARIES (JERSEY) LIMITED | 13 Sep 2018 | 28 Mar 2019 | 9 - 17 | ||
Resigned | ELIAN CORPORATE SERVICES (UK) LIMITED | 30 May 2014 | 13 Sep 2018 | 17 - 101 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Ahmed Mohamed Elsayed Mohamed Amin AZAB | 19 Jan 2018 | Director | Egyptian | 1 - 1 | 1 (50.0%) | |
Resigned | Hassan Moustafa Hassan ABDOU | 19 Jan 2018 | 17 Dec 2018 | Engineer | Egyptian | 0 - 2 | 1 (50.0%) |
Resigned | Miles John Anthony LEAHY | 29 Feb 2016 | 11 Oct 2018 | Trading Business Principal | British | 0 - 2 | 2 (100.0%) |
Active | Stefania SCHITO | 29 Feb 2016 | Director | British,Italian | 4 - 5 | 3 (33.3%) | |
Active | Krishan RATTAN | 29 Feb 2016 | Trading Business Director | British | 1 - 2 | 2 (66.7%) | |
Resigned | Ayman Mohamed Eltayeb Mohamed Soliman SOLIMAN | 29 Feb 2016 | 17 Dec 2018 | Company Director | Egyptian | 0 - 5 | 3 (60.0%) |
Resigned | Nils BACHTLER | 29 Jan 2016 | 29 Feb 2016 | Director | German | 0 - 1 | 1 (100.0%) |
Resigned | Krishan RATTAN | 25 Jul 2014 | 29 Jan 2016 | Managing Director | British | 1 - 2 | 2 (66.7%) |
Resigned | Miles John Anthony LEAHY | 12 Feb 2014 | 29 Jan 2016 | Company Director | British | 1 - 4 | 4 (80.0%) |
Resigned | Perry NOBLE | 06 Jun 2013 | 12 Feb 2014 | Voltaire Capital, Executive Chairman | British | 0 - 2 | 2 (100.0%) |
Resigned | Krishan RATTAN | 04 Feb 2013 | 17 Oct 2013 | Banker | British | 0 - 3 | 3 (100.0%) |
Resigned | Miles John Anthony LEAHY | 11 Jun 2012 | 25 Jul 2013 | Company Director | British | 1 - 4 | 4 (80.0%) |
Average tenure of active directors: 7.5 years
Average tenure of resigned directors: 1.4 years
Average active director Dissolution Rate: 50.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
DIGITAL WORLD CAPITAL SERVICES LIMITED (07854630) - Active | ✔ | |||
THE NEW ARAB WORLD LIMITED (08094718) - Liquidation | ✔ | |||
VOLTAIRE CAPITAL (UNITED KINGDOM) LTD (08099043) - Liquidation | ✔ | ✔ | ✔ | |
GEMINI OFFICE SERVICES UK LIMITED (08589910) - Active | ✔ | |||
YYA MANAGEMENT UK LIMITED (08967339) - Dissolved | ✔ | |||
VOLTAIRE CAPITAL HOLDINGS LIMITED (09958231) - Active | ✔ | ✔ | ✔ | |
HOF CAPITAL MANAGEMENT UK LIMITED (10368373) - Active | ✔ | |||
BRAND UP CONSULTING LIMITED (14196822) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
VOLTAIRE CAPITAL (UNITED KINGDOM) LTD
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64991 Security dealing on own account)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TULLETT PREBON (EUROPE) LIMITED | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 00966604 | 2018-12-31 | 247,061,000 | 40,525,000 | |
SMBC NIKKO CAPITAL MARKETS LIMITED | 100 LIVERPOOL STREET, LONDON, ENGLAND, EC2M 2AT | 02418137 | 2017-12-31 | 227,600,000 | 51,000,000 | |
XTX MARKETS LIMITED | R7 14-18 HANDYSIDE STREET, LONDON, ENGLAND, N1C 4DN | 09415174 | 2017-12-31 | 154,573,000 | 60,977,000 | |
CITADEL SECURITIES (EUROPE) LIMITED | 120 LONDON WALL, LONDON, EC2Y 5ET | 05462867 | 2017-12-31 | 134,392,308 | 43,206,154 | |
TOWER RESEARCH CAPITAL EUROPE LIMITED | THE MINSTER BUILDING, 21 MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7AG | 06005750 | 2017-12-31 | 115,757,879 | 1,280,935 | |
MUFG SECURITIES EMEA PLC | ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9AJ | 01698498 | 2017-12-31 | 20,926,000 | 79,823,000 |
64999-Financial intermediation not elsewhere classified |
MITSUBISHI UFJ TRUST INTERNATIONAL LIMITED | 24 LOMBARD STREET, LONDON, EC3V 9AJ | 01934008 | 2017-12-31 | 37,329,477 | 5,145,297 | |
JGM ACCOUNTING SERVICES LIMITED | 205 PRESTON HILL, HARROW, MIDDLESEX, HA3 9UL | 04384281 | 2018-02-28 | 5,463,951 | 0 |
69202-Bookkeeping activities |
AFINACORP LIMITED | 15 KINGSWOOD HOUSE 15 LINKSWAY, NORTHWOOD, MIDDLESEX, UNITED KINGDOM, HA6 2XA | 02034662 | 2017-12-31 | 1,818,744 | 0 | |
GTS SECURITIES EUROPE LTD | CITYPOINT FLOOR 11, 1 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9HU | 09148018 | 2017-12-31 | 1,349,913 | 0 | |
CMSC LIMITED | 20 BRIDEWELL LANE, TENTERDEN, KENT, TN30 6EY | 04558454 | 2019-03-31 | 498,355 | 0 | |
RATEGROVE LIMITED | 6 THE LINEN YARD, SOUTH STREET, CREWKERNE, SOMERSET, TA18 8AB | 01207545 | 2018-03-31 | 163,442 | 0 |
68100-Buying and selling of own real estate |
JUMP TRADING INTERNATIONAL LIMITED | 11TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EA | 05976015 | 2017-12-31 | 153,745 | 23,100 | |
COLY INVESTMENTS LIMITED | 17 HARLECH RISE, CHILWELL, NOTTINGHAM, NG9 5PD | 02675385 | 2018-12-31 | 113,491 | 0 | |
WHITECHURCH BRENNER PROPERTIES LIMITED | 14 SOANE SQUARE, STANMORE, ENGLAND, HA7 3GB | 01057135 | 2018-04-05 | 86,216 | 0 |
68100-Buying and selling of own real estate 68209-Other letting and operating of own or leased real estate |
DDE CAPITAL LTD | FAT 18 DOWNFIELD LODGE, DOWNFIELD ROAD, BRISTOL, ENGLAND, BS8 2TQ | 09027017 | 2019-05-31 | 44,624 | 0 | |
WINCH INVESTMENT CONSULTANTS LIMITED | 2 POND LANE, STANSTED MOUNTFITCHET, ESSEX, ENGLAND, CM24 8JG | 09981676 | 2018-02-28 | 27,972 | 0 | |
ANDRADE LIMITED | 9A ALLEYN PARK, LONDON, SE21 8AU | 07812182 | 2018-11-14 | 23,656 | 0 |
69102-Solicitors |
FLUFFLES FINANCE LTD | 36 WEST HILL, HITCHIN, SG5 2HY | 09121648 | 2016-07-31 | 19,318 | 0 | |
D BELL LIMITED | 5 BEBINGTON DRIVE, LANGDON HILLS, BASILDON, ENGLAND, SS16 5JZ | 05877920 | 2019-06-30 | 17,890 | 0 |
69201-Accounting and auditing activities 70221-Financial management 70229-Management consultancy activities other than financial management |
KILN TRADING LIMITED | 9 CLAPPERS LANE, WATTON AT STONE, HERTFORD, ENGLAND, SG14 3QA | 08117676 | 2018-11-30 | 14,327 | 0 |
68209-Other letting and operating of own or leased real estate |
CENTERING INVESTMENTS LIMITED | 17 HARLECH RISE, BEESTON, NOTTINGHAM, ENGLAND, NG9 5PD | 02549145 | 2018-12-31 | 12,517 | 0 | |
THE ONLY WAY IS HARPURHEY LIMITED | 4 VALE TOP AVENUE, MANCHESTER, M9 4LE | 08157779 | 2018-04-05 | 11,776 | 0 |
68209-Other letting and operating of own or leased real estate |
GRYPHUS TRADING LIMITED | KEMP HOUSE, 152-160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX | 09784353 | 2017-12-31 | 8,075 | 0 | |
NICHOLAS MARK TAYLOR FCCA LIMITED | 4 VALE TOP AVENUE, MANCHESTER, M9 4LE | 06859899 | 2018-02-05 | 6,541 | 0 |
69201-Accounting and auditing activities |
A.S.A.P FINANCIAL SERVICES LIMITED | 6 MATCHLESS DRIVE, MATCHLESS DRIVE, LONDON, GREENWICH, ENGLAND, SE18 4JF | 05565079 | 2017-09-30 | 3,065 | 0 | |
ARTBOY LIMITED | 6 PINELANDS CLOSE ST. JOHN'S PARK, BLACKHEATH, LONDON, SE3 7TF | 05661994 | 2018-12-31 | 3,000 | 0 |
69201-Accounting and auditing activities |
GRAVEL LIMITED | 7 MARLES CLOSE, AWLISCOMBE, HONITON, DEVON, EX14 3GA | 03482295 | 2019-05-04 | 1,010 | 0 | |
AZTEC ALLIANCE LIMITED | 1 CRANFORD CLOSE, WIMBLEDON, LONDON, SW20 0DP | 04164584 | 2018-12-31 | 306 | 0 |
70229-Management consultancy activities other than financial management |
VALE TOP LIMITED | 4 VALE TOP AVENUE, MANCHESTER, M9 4LE | 06851411 | 2018-04-05 | 63 | 0 |
68209-Other letting and operating of own or leased real estate |
STOIC TRADING LIMITED | SUITE 9 YEOVIL INNOVATION CENTRE BARRACKS CLOSE, COPSE ROAD, YEOVIL, SOMERSET, UNITED KINGDOM, BA22 8RN | 08902679 | 2018-03-31 | 8 | 0 | |
ANDREW GEORGE HUMROY INVESTMENTS LTD | 12 GREENWOOD ROAD, CROYDON, SURREY, ENGLAND, CR0 2PN | 09774708 | 2018-09-30 | 0 | 0 | |
CLIFFE HOUSE ESTATES LIMITED | THE ANNEXE, BORDYKE, TONBRIDGE, KENT, ENGLAND, TN9 1NR | 03161333 | 2018-09-30 | 0 | 0 |
68100-Buying and selling of own real estate |
FLOYD CAPITAL LTD | 141 TREFFRY ROAD, TRURO, CORNWALL, TR1 1WE | 08883565 | 2018-02-28 | 0 | 0 | |
GENERAL SEWING MACHINES & ACCESSORIES LIMITED | 40 WELBECK STREET, LONDON, W1G 8LN | 00188616 | 2018-03-31 | 0 | 0 | |
HAYOS TRADING COMPANY LIMITED | 17 HAMILTON DRIVE, SMETHWICK, WEST MIDLANDS, ENGLAND, B66 3SX | 09697111 | 2017-07-31 | 0 | 0 | |
HILLTON INVESTMENTS LIMITED | 19 WYVERN CLOSE, DARTFORD, DA1 2NA | 00500726 | 2019-03-31 | 0 | 0 | |
PRIVATE BANKING TRAINING LIMITED | BIRTLES HALL FARM, BIRTLES LANE, OVER ALDERLEY, CHESHIRE, SK10 4RU | 04355393 | 2018-12-31 | 0 | 0 | |
T & G HOUSING SERVICES LTD | 43 OLD NAZEING ROAD, BROXBOURNE, HERTFORDSHIRE, ENGLAND, EN10 6RU | 08606562 | 2018-03-31 | 0 | 0 | |
TRAGANIDAS ASSOCIATES LIMITED | 11 SILVERTHORNE ROAD, LONDON, UNITED KINGDOM, SW8 3AD | 10188074 | 2019-03-31 | 0 | 0 | |
TRAGANIDAS SOLUTIONS LIMITED | 11 SILVERTHORNE ROAD, LONDON, ENGLAND, SW8 3AD | 07423297 | 2018-10-31 | 0 | 0 | |
EARLYWORLD ESTATES LIMITED | 36 GREENWAY, LONDON, ENGLAND, N20 8ED | 02153195 | 0000-00-00 | 0 | 0 | |
LANE END FUTURE | 35 HASKER STREET, CHELSEA, LONDON, ENGLAND, SW3 2LE | 07548132 | 0000-00-00 | 0 | 0 | |
OLD PALE FUTURE | DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF | 07548204 | 0000-00-00 | 0 | 0 | |
WEAVER INVESTMENTS LIMITED | 31 HARTOPP ROAD, FOUR OAKS PARK, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B74 2QR | 09361477 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | 1.8% | 4.1% | 8.8% | Medium |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |