Volcom Distribution (UK) Limited in 3-4 Holborn Circus LONDON

Volcom Distribution (UK) Limited LONDON

Volcom Distribution (Uk) Limited was officially closed on 2020-03-10. Volcom Distribution (UK) was a private limited company that was situated at First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA. This company (formed on 2008-07-24) was run by 2 directors.
Director Antoine L. who was appointed on 18 December 2015.
Director Johannes G. who was appointed on 18 December 2015.

The company was categorised as "dormant company" (99999). The latest confirmation statement was filed on 2019-07-24 and last time the statutory accounts were filed was on 31 December 2017. 2015-07-24 is the date of the last annual return.

Volcom Distribution (UK) Limited Address / Contact

Office Address	First Floor Thavies Inn House
Office Address2	3-4 Holborn Circus
Town	London
Post code	EC1N 2HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06655109
Date of Incorporation	Thu, 24th Jul 2008
Date of Dissolution	Tue, 10th Mar 2020
Industry	Dormant Company
End of financial Year	29th December
Company age	12 years old
Account next due date	Thu, 26th Dec 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Fri, 7th Aug 2020
Last confirmation statement dated	Wed, 24th Jul 2019

Company staff

Antoine L.

Position: Director

Appointed: 18 December 2015

Johannes G.

Position: Director

Appointed: 18 December 2015

Bruno G.

Position: Director

Appointed: 01 November 2012

Resigned: 18 December 2015

David U.

Position: Director

Appointed: 01 November 2012

Resigned: 07 November 2014

Steven C.

Position: Director

Appointed: 25 November 2008

Resigned: 28 November 2012

Company Directors Limited

Position: Director

Appointed: 24 July 2008

Resigned: 24 July 2008

Temple Secretaries Limited

Position: Secretary

Appointed: 24 July 2008

Resigned: 24 July 2008

Luc R.

Position: Director

Appointed: 24 July 2008

Resigned: 01 November 2012

People with significant control

Kering S.A.

40 Rue De Sevres, Paris, 75007, France

Legal authority	French
Legal form	Societe Anonyme [Plc]
Country registered	France
Place registered	Rcs Paris
Registration number	552 075 020
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 10th, March 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 10th, March 2020	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 24th, December 2019	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 17th, December 2019	dissolution	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 21st, October 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 21st, October 2019	other	Free Download (3 pages)
AA01	Previous accounting period shortened from 2018-12-30 to 2018-12-29 filed on: 26th, September 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-07-24 filed on: 31st, July 2019	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 28th, December 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 28th, December 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 28th, December 2018	accounts	Free Download (173 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 28th, December 2018	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2017-12-31 to 2017-12-30 filed on: 24th, September 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-07-24 filed on: 3rd, September 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2017-07-24 filed on: 15th, September 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2016-07-24 filed on: 5th, September 2016	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2016-01-20 filed on: 20th, January 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-12-18 filed on: 15th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-12-18 filed on: 10th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-18 filed on: 10th, January 2016	officers	Free Download (3 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 15th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-24 filed on: 30th, July 2015	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-11-07 filed on: 22nd, December 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-24 filed on: 7th, August 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 10th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-24 filed on: 23rd, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-23: 850,100 GBP	capital
AP01	New director was appointed on 2012-12-12 filed on: 12th, December 2012	officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, December 2012	mortgage	Free Download (5 pages)
TM01	Director's appointment was terminated on 2012-12-03 filed on: 3rd, December 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-11-22 filed on: 22nd, November 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-11-14 filed on: 14th, November 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-24 filed on: 31st, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 2nd, November 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-24 filed on: 31st, August 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-24 filed on: 21st, September 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 10th, August 2010	accounts	Free Download (15 pages)
AD01	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 2010-01-21 filed on: 21st, January 2010	address	Free Download (2 pages)
SH01	Statement of Capital on 2009-12-21: 850100.00 GBP filed on: 12th, January 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, January 2010	resolution	Free Download (1 page)
363a	Period up to 2009-08-20 - Annual return with full member list filed on: 20th, August 2009	annual return	Free Download (3 pages)
288a	On 2008-12-04 Director appointed filed on: 4th, December 2008	officers	Free Download (2 pages)
288b	On 2008-08-18 Appointment terminated secretary filed on: 18th, August 2008	officers	Free Download (1 page)
288a	On 2008-08-18 Director appointed filed on: 18th, August 2008	officers	Free Download (2 pages)
288b	On 2008-08-18 Appointment terminated director filed on: 18th, August 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 18th, August 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, July 2008	incorporation	Free Download (16 pages)

Volcom Distribution (UK) Limited LONDON

Volcom Distribution (UK) Limited Address / Contact

Company Information / Profile

Company staff

Antoine L.

Johannes G.

Bruno G.

David U.

Steven C.

Company Directors Limited

Temple Secretaries Limited

Luc R.

People with significant control

Company filings

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