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Home > England & Wales Companies > VOLCANO HOLDING COMPANY LIMITED
Company Information for

VOLCANO HOLDING COMPANY LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
03605293
Private Limited Company
Liquidation

Company Overview

About Volcano Holding Company Ltd
VOLCANO HOLDING COMPANY LIMITED was founded on 1998-07-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Volcano Holding Company 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
VOLCANO HOLDING COMPANY LIMITED
 
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Other companies in EC4A
 
Filing Information
Company Number 03605293
Company ID Number 03605293
Date formed 1998-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 16:33:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOLCANO HOLDING COMPANY LIMITED
The accountancy firm based at this address is GLOBALEXPENSE (CONSULTING) LIMITED
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Company Officers of VOLCANO HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TJG SECRETARIES LIMITED
 Company Secretary 1998-07-22
STEPHEN ANDREW FUGGLE
 Director 2013-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
SHUSUKE MATSUURA
 Director 1999-08-06 2016-09-23
JONATHAN JAMES CARLTON HAY
 Director 2015-02-13 2016-08-10
MASAHIRO GOTO
 Director 2010-09-01 2015-02-12
GRAHAM RAYMOND WILSON
 Director 2010-09-01 2013-03-04
YOSHIYUKI NUMANO
 Director 2006-06-26 2010-09-17
HIDEAKI SUNAGA
 Director 2004-07-01 2006-06-26
YASUSHI II
 Director 1999-08-06 2004-07-01
TAKUO HORIKOSHI
 Director 1998-07-28 2002-07-31
SHINJI IWAI
 Director 1998-07-28 1999-08-06
HUNTSMOOR LIMITED
 Nominated Director 1998-07-22 1998-07-28
HUNTSMOOR NOMINEES LIMITED
 Nominated Director 1998-07-22 1998-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TJG SECRETARIES LIMITED TAYLOR WESSING (LONDON) LIMITED Company Secretary 2002-08-20 CURRENT 2002-08-20 Active
TJG SECRETARIES LIMITED VICPROP U.K. LIMITED Company Secretary 2002-08-15 CURRENT 2002-08-15 Active
TJG SECRETARIES LIMITED THE PROPERTY DATABASE LTD Company Secretary 2002-06-24 CURRENT 1999-11-12 Active
TJG SECRETARIES LIMITED DOBLE POWERTEST LIMITED Company Secretary 2002-03-27 CURRENT 2002-03-27 Active
TJG SECRETARIES LIMITED ENTUITY LIMITED Company Secretary 2002-03-13 CURRENT 1996-05-29 Active
TJG SECRETARIES LIMITED O'GRADY PEYTON INTERNATIONAL RECRUITMENT U.K. LIMITED Company Secretary 2001-12-20 CURRENT 2001-01-08 Active - Proposal to Strike off
TJG SECRETARIES LIMITED WEICHERT WORKFORCE MOBILITY UK LTD Company Secretary 2001-09-11 CURRENT 2001-09-11 Active
TJG SECRETARIES LIMITED BYTEMOBILE EUROPE LIMITED Company Secretary 2001-05-25 CURRENT 2001-03-23 Dissolved 2016-01-26
TJG SECRETARIES LIMITED FIRST QUENCH RETAILING LIMITED Company Secretary 2001-05-02 CURRENT 1889-11-13 Dissolved 2015-02-03
TJG SECRETARIES LIMITED AKAMAI TECHNOLOGIES LIMITED Company Secretary 2000-11-10 CURRENT 2000-02-03 Active
TJG SECRETARIES LIMITED MEYMOTT STREET ACQUISITIONS LIMITED Company Secretary 2000-09-22 CURRENT 2000-09-22 Liquidation
TJG SECRETARIES LIMITED THRESHER WINES ACQUISITIONS LIMITED Company Secretary 2000-09-01 CURRENT 2000-09-01 Dissolved 2014-10-24
TJG SECRETARIES LIMITED MEYMOTT STREET HOLDINGS LIMITED Company Secretary 2000-08-25 CURRENT 2000-08-25 Liquidation
TJG SECRETARIES LIMITED MEYMOTT STREET CAPITAL LIMITED Company Secretary 2000-08-25 CURRENT 2000-08-25 Liquidation
TJG SECRETARIES LIMITED TIVO (UK) LIMITED Company Secretary 2000-08-21 CURRENT 2000-08-21 Dissolved 2017-04-11
TJG SECRETARIES LIMITED GOOGLE UK LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Active
TJG SECRETARIES LIMITED MPEG LA (UK) LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Active - Proposal to Strike off
TJG SECRETARIES LIMITED THRESHER WINES HOLDINGS LIMITED Company Secretary 2000-04-13 CURRENT 2000-04-13 Dissolved 2016-11-03
TJG SECRETARIES LIMITED GILDAN ACTIVEWEAR (UK) LIMITED Company Secretary 2000-02-21 CURRENT 2000-02-21 Active
TJG SECRETARIES LIMITED TAYLOR WESSING PROCESS SERVICE LIMITED Company Secretary 1999-11-04 CURRENT 1999-08-13 Active
TJG SECRETARIES LIMITED DCM-ONLINE LIMITED Company Secretary 1999-10-01 CURRENT 1999-10-01 Active - Proposal to Strike off
TJG SECRETARIES LIMITED BUS EMPLOYEES PENSION TRUSTEES LIMITED Company Secretary 1999-08-25 CURRENT 1998-07-06 Active
TJG SECRETARIES LIMITED NBPF PENSION TRUSTEES LIMITED Company Secretary 1999-08-25 CURRENT 1998-07-06 Active
TJG SECRETARIES LIMITED EXTREME NETWORKS UK LIMITED Company Secretary 1999-05-13 CURRENT 1999-05-13 Dissolved 2017-03-28
TJG SECRETARIES LIMITED HOLYMAN (UNITED KINGDOM) LIMITED Company Secretary 1998-09-04 CURRENT 1994-01-12 Active
TJG SECRETARIES LIMITED TAYLOR WESSING UK STAFF TRUSTEE LIMITED Company Secretary 1998-09-01 CURRENT 1998-09-01 Active
TJG SECRETARIES LIMITED VOLCANO CAPITAL LIMITED Company Secretary 1998-07-22 CURRENT 1998-07-22 Liquidation
TJG SECRETARIES LIMITED ARIBA UK LIMITED Company Secretary 1998-07-06 CURRENT 1998-07-06 Dissolved 2015-09-22
TJG SECRETARIES LIMITED DELTEK SYSTEMS (UK) LTD. Company Secretary 1998-07-06 CURRENT 1998-07-06 Dissolved 2017-07-11
STEPHEN ANDREW FUGGLE MEYMOTT STREET ACQUISITIONS LIMITED Director 2016-05-27 CURRENT 2000-09-22 Liquidation
STEPHEN ANDREW FUGGLE MEYMOTT STREET HOLDINGS LIMITED Director 2016-05-27 CURRENT 2000-08-25 Liquidation
STEPHEN ANDREW FUGGLE MEYMOTT STREET CAPITAL LIMITED Director 2016-05-27 CURRENT 2000-08-25 Liquidation
STEPHEN ANDREW FUGGLE NOMURA PROPERTIES PLC Director 2014-09-18 CURRENT 1986-06-03 Active
STEPHEN ANDREW FUGGLE VOLCANO CAPITAL LIMITED Director 2013-03-04 CURRENT 1998-07-22 Liquidation
STEPHEN ANDREW FUGGLE NOMURA RPS LIMITED Director 2012-12-21 CURRENT 2008-10-13 Liquidation
STEPHEN ANDREW FUGGLE NOMURA.COM LIMITED Director 2012-12-13 CURRENT 2007-10-05 Active
STEPHEN ANDREW FUGGLE NOMURA NOMINEES LIMITED Director 2012-12-13 CURRENT 1988-05-11 Active
STEPHEN ANDREW FUGGLE NOMURA GLOBAL FUNDING LIMITED Director 2012-12-07 CURRENT 1998-01-20 Dissolved 2014-02-19

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
2020-09-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-25
2019-07-15LIQ01Voluntary liquidation declaration of solvency
2019-07-15600Appointment of a voluntary liquidator
2019-07-15LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-26
2019-05-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2017-09-29AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP .01
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-08-23PSC02Notification of Volcano Capital Limited as a person with significant control on 2016-04-06
2017-08-18PSC09Withdrawal of a person with significant control statement on 2017-08-18
2016-10-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SHUSUKE MATSUURA
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES CARLTON HAY
2016-06-10CH01Director's details changed for Stephen Andrew Fuggle on 2016-05-27
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP .01
2015-08-04AR0122/07/15 ANNUAL RETURN FULL LIST
2015-02-26AP01DIRECTOR APPOINTED JONATHAN HAY
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MASAHIRO GOTO
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP .01
2014-10-10AR0122/07/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-21LATEST SOC21/08/13 STATEMENT OF CAPITAL;GBP .01
2013-08-21AR0122/07/13 ANNUAL RETURN FULL LIST
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW FUGGLE / 04/03/2013
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MASAHIRO GOTO / 02/06/2012
2013-07-04CH01Director's details changed for Masahiro Goto on 2012-06-01
2013-06-19AP01DIRECTOR APPOINTED STEPHEN ANDREW FUGGLE
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILSON
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-06AR0122/07/12 FULL LIST
2011-11-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-09AR0122/07/11 FULL LIST
2010-11-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-01AP01DIRECTOR APPOINTED GRAHAM RAYMOND WILSON
2010-10-01AP01DIRECTOR APPOINTED MASAHIRO GOTO
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIYUKI NUMANO
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIYUKI NUMANO
2010-07-27AR0122/07/10 FULL LIST
2010-02-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-14MISCSECTION 519
2009-11-11MISCSECTION 519
2009-07-30363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-07-29353LOCATION OF REGISTER OF MEMBERS
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
2008-11-26288cSECRETARY'S CHANGE OF PARTICULARS / TJG SECRETARIES LIMITED / 17/11/2008
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-22363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-25363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-01-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-08363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-07-27288aNEW DIRECTOR APPOINTED
2006-07-19288bDIRECTOR RESIGNED
2006-01-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-15363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-07-21244DELIVERY EXT'D 3 MTH 31/12/04
2005-04-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-24244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-28363aRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-07-15288bDIRECTOR RESIGNED
2004-07-15288aNEW DIRECTOR APPOINTED
2004-03-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-12244DELIVERY EXT'D 3 MTH 31/12/02
2003-07-29363aRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-01-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-17288bDIRECTOR RESIGNED
2002-07-25363aRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-07-14244DELIVERY EXT'D 3 MTH 31/12/01
2002-02-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-28244DELIVERY EXT'D 3 MTH 31/12/00
2001-08-02363aRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-03-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-31363aRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-05-11244DELIVERY EXT'D 3 MTH 31/12/99
1999-10-21225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/12/99
1999-09-23288aNEW DIRECTOR APPOINTED
1999-09-23288bDIRECTOR RESIGNED
1999-09-23288aNEW DIRECTOR APPOINTED
1999-08-16363aRETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
1998-08-13288aNEW DIRECTOR APPOINTED
1998-08-06(W)ELRESS366A DISP HOLDING AGM 27/07/98
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VOLCANO HOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VOLCANO HOLDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VOLCANO HOLDING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of VOLCANO HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VOLCANO HOLDING COMPANY LIMITED
Trademarks
We have not found any records of VOLCANO HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOLCANO HOLDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VOLCANO HOLDING COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where VOLCANO HOLDING COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VOLCANO HOLDING COMPANY 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
The European Union has not awarded VOLCANO HOLDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC4A 3TW