VOLANTI MANAGEMENT LIMITED

VOLANTI MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameVOLANTI MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10812330
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for VOLANTI MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for VOLANTI MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2022

    16 pagesAA

    legacy

    3 pagesGUARANTEE2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Sub-division of shares on Mar 16, 2023

    4 pagesSH02

    Confirmation statement made on Jun 08, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 16, 2023

    • Capital: GBP 33,742,153.7
    3 pagesSH01

    Statement of capital on Apr 05, 2023

    • Capital: GBP 32,367,107.78
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Simon Leslie as a director on Mar 31, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    16 pagesAA

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    18 pagesAA

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Dec 31, 2019

    26 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Matthew Evan Lochner as a director on Aug 16, 2019

    1 pagesTM01

    Termination of appointment of Alexander Bliss as a director on Jun 30, 2020

    1 pagesTM01

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Who are the officers of VOLANTI MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, James Milne
    Blackburn Road
    NW6 1RZ London
    Blackburn House
    United Kingdom
    Director
    Blackburn Road
    NW6 1RZ London
    Blackburn House
    United Kingdom
    EnglandEnglish49487790002
    GREENE, Ryan
    1700 K Street
    Suite Nw 750
    20006
    Washington Dc
    United States
    Director
    1700 K Street
    Suite Nw 750
    20006
    Washington Dc
    United States
    United StatesAmerican240469320001
    KEATING, Michael Don
    Blackburn Road
    NW6 1RZ London
    Blackburn House
    United Kingdom
    Director
    Blackburn Road
    NW6 1RZ London
    Blackburn House
    United Kingdom
    EnglandEnglish46522480001
    LESTER, Beth
    Eye (I) St
    Nw Fl. 6
    20006 Washington
    1808
    Dc
    United States
    Director
    Eye (I) St
    Nw Fl. 6
    20006 Washington
    1808
    Dc
    United States
    United StatesAmerican251228620001
    LEVETON, Jay Robert
    K Street
    Suite Nw 750
    20006 Washington
    1700
    Dc
    United States
    Director
    K Street
    Suite Nw 750
    20006 Washington
    1700
    Dc
    United States
    United StatesAmerican300951490001
    REID, Jason Frederick
    Eye (I) St
    Nw Fl. 6
    20006 Washington
    1808
    Dc
    United States
    Director
    Eye (I) St
    Nw Fl. 6
    20006 Washington
    1808
    Dc
    United States
    United StatesAmerican251199880001
    BLISS, Alexander
    Eye (I) St
    Nw Fl. 6
    20006 Washington
    1808
    Dc
    United States
    Director
    Eye (I) St
    Nw Fl. 6
    20006 Washington
    1808
    Dc
    United States
    United StatesAmerican251180250001
    HARKNESS, Peter Martin
    Blackburn Road
    NW6 1RZ London
    Blackburn House
    United Kingdom
    Director
    Blackburn Road
    NW6 1RZ London
    Blackburn House
    United Kingdom
    United KingdomBritish146757430001
    LESLIE, Simon
    Blackburn Road
    NW6 1RZ London
    Blackburn House
    United Kingdom
    Director
    Blackburn Road
    NW6 1RZ London
    Blackburn House
    United Kingdom
    United KingdomBritish203152680001
    LOCHNER, Matthew Evan
    Eye (I) St
    Nw Fl. 6
    20006 Washington
    1808
    Dc
    United States
    Director
    Eye (I) St
    Nw Fl. 6
    20006 Washington
    1808
    Dc
    United States
    United StatesAmerican251181450001

    Who are the persons with significant control of VOLANTI MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackburn Road
    NW6 1RZ London
    Blackburn House
    United Kingdom
    Jun 09, 2017
    Blackburn Road
    NW6 1RZ London
    Blackburn House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10812060
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does VOLANTI MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Barclays Bank PLC as Security Agent
    Transactions
    • Oct 03, 2018Registration of a charge (MR01)
    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
    • James Campbell (As Security Trustee)
    Transactions
    • Jun 27, 2017Registration of a charge (MR01)
    • Oct 01, 2018Satisfaction of a charge (MR04)
    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
    • Endless LLP (As Security Trustee)
    Transactions
    • Jun 27, 2017Registration of a charge (MR01)
    • Oct 01, 2018Satisfaction of a charge (MR04)
    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
    • Clydesdale Bank PLC
    Transactions
    • Jun 19, 2017Registration of a charge (MR01)
    • Oct 01, 2018Satisfaction of a charge (MR04)

    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