VOLANTI MANAGEMENT LIMITED
Overview
| Company Name | VOLANTI MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10812330 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOLANTI MANAGEMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VOLANTI MANAGEMENT LIMITED located?
| Registered Office Address | Blackburn House Blackburn Road NW6 1RZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VOLANTI MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for VOLANTI MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Sub-division of shares on Mar 16, 2023 | 4 pages | SH02 | ||||||||||
Confirmation statement made on Jun 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 16, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital on Apr 05, 2023
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Simon Leslie as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Matthew Evan Lochner as a director on Aug 16, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Bliss as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of VOLANTI MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, James Milne | Director | Blackburn Road NW6 1RZ London Blackburn House United Kingdom | England | English | 49487790002 | |||||
| GREENE, Ryan | Director | 1700 K Street Suite Nw 750 20006 Washington Dc United States | United States | American | 240469320001 | |||||
| KEATING, Michael Don | Director | Blackburn Road NW6 1RZ London Blackburn House United Kingdom | England | English | 46522480001 | |||||
| LESTER, Beth | Director | Eye (I) St Nw Fl. 6 20006 Washington 1808 Dc United States | United States | American | 251228620001 | |||||
| LEVETON, Jay Robert | Director | K Street Suite Nw 750 20006 Washington 1700 Dc United States | United States | American | 300951490001 | |||||
| REID, Jason Frederick | Director | Eye (I) St Nw Fl. 6 20006 Washington 1808 Dc United States | United States | American | 251199880001 | |||||
| BLISS, Alexander | Director | Eye (I) St Nw Fl. 6 20006 Washington 1808 Dc United States | United States | American | 251180250001 | |||||
| HARKNESS, Peter Martin | Director | Blackburn Road NW6 1RZ London Blackburn House United Kingdom | United Kingdom | British | 146757430001 | |||||
| LESLIE, Simon | Director | Blackburn Road NW6 1RZ London Blackburn House United Kingdom | United Kingdom | British | 203152680001 | |||||
| LOCHNER, Matthew Evan | Director | Eye (I) St Nw Fl. 6 20006 Washington 1808 Dc United States | United States | American | 251181450001 |
Who are the persons with significant control of VOLANTI MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volanti Media (Holdings) Limited | Jun 09, 2017 | Blackburn Road NW6 1RZ London Blackburn House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does VOLANTI MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 27, 2018 Delivered On Oct 03, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 15, 2017 Delivered On Jun 27, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 15, 2017 Delivered On Jun 27, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 15, 2017 Delivered On Jun 19, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0