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VOLLMER DEVELOPMENTS LIMITED

Dissolved

Company number 04955361

London · Incorporated 6 November 2003

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

VOLLMER DEVELOPMENTS LIMITED was a private limited company incorporated on 6 November 2003 and registered in England and Wales and dissolved on 11 April 2017. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

The sole director is MOLE, Edward William (appointed 30 September 2016). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. 13 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 30 September 2015, were filed on 6 June 2016. Companies House holds 76 filings for this company, most recently a gazette filing on 11 April 2017.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOLE, Edward William
Director
30 September 2016
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
DS
DANIELS, Stephen Richards
Director · Resigned
30 September 2011
FN
FEE, Nigel Terry
Director · Resigned
12 September 2011
SF
SCANLON, Frank
Director · Resigned
12 September 2011
LG
LEWIS, Geoffrey Richard
Director · Resigned
28 September 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
NH
NEWTON, Hilary Paul
Director · Resigned
1 October 2004
TG
TEWKESBURY, Grant
Director · Resigned
19 April 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 November 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
6 November 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
6 November 2003
RP
ROSCROW, Peter Donald
Director · Resigned
6 November 2003
MB
MCGLOGAN, Bruce
Secretary · Resigned
6 November 2003
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
6 November 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 April 2017 View
Change Person Director Company With Change Date
Officers
4 March 2017 View
Gazette Notice Voluntary
Gazette
24 January 2017 View
Dissolution Application Strike Off Company
Dissolution
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 November 2016 View
Legacy
Insolvency
3 November 2016 View
Legacy
Capital
3 November 2016 View
Resolution
Resolution
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
2 December 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Termination Director Company With Name
Officers
5 October 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2009 View
Legacy
Annual Return
6 November 2008 View
Legacy
Officers
11 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
4 December 2007 View
Legacy
Annual Return
12 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2007 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Legacy
Annual Return
13 November 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Annual Return
7 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Accounts
14 January 2005 View
Legacy
Annual Return
6 January 2005 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Capital
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
6 November 2003 View
Incorporation Company
Incorporation
6 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
6 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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