VOLANTE INTERNATIONAL MOTOR LIMITED
Overview
| Company Name | VOLANTE INTERNATIONAL MOTOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11849238 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOLANTE INTERNATIONAL MOTOR LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is VOLANTE INTERNATIONAL MOTOR LIMITED located?
| Registered Office Address | 7th Floor Lloyd’S One Lime Street EC3M 7HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOLANTE INTERNATIONAL MOTOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOLANTE TRANSACTION SOLUTIONS LIMITED | Feb 27, 2019 | Feb 27, 2019 |
What are the latest accounts for VOLANTE INTERNATIONAL MOTOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VOLANTE INTERNATIONAL MOTOR LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for VOLANTE INTERNATIONAL MOTOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martin Robert Davidson Reith as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Talbir Singh Bains as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Change of details for Volante Global Ltd as a person with significant control on Apr 02, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Talbir Singh Bains on Apr 02, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Room 790, the Lloyd’s Building One Lime Street London EC3M 7HA United Kingdom to 7th Floor Lloyd’s One Lime Street London EC3M 7HA on Apr 05, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Volante Global Ltd as a person with significant control on Apr 02, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Talbir Singh Bains on Apr 02, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 18 King William Street London EC4N 7BP England to Room 790, the Lloyd’s Building One Lime Street London EC3M 7HA on Apr 03, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Volante Global Ltd as a person with significant control on Dec 07, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 30 st. Mary Axe London EC3A 8BF England to 18 King William Street London EC4N 7BP on Dec 07, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Termination of appointment of Martin Larkman as a director on Apr 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Who are the officers of VOLANTE INTERNATIONAL MOTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REITH, Martin Robert Davidson | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 78639660004 | |||||
| WILLIAMS, Adrian Charles Harold | Secretary | St. Mary Axe EC3A 8BF London 30 England | 255760420001 | |||||||
| BAINS, Talbir Singh | Director | Lloyd’S One Lime Street EC3M 7HA London 7th Floor United Kingdom | United Kingdom | British | 226398260001 | |||||
| LARKMAN, Martin | Director | St. Mary Axe EC3A 8BF London 30 England | England | British | 263897650001 |
Who are the persons with significant control of VOLANTE INTERNATIONAL MOTOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volante Global Ltd | Aug 15, 2019 | Lloyd’s One Lime Street EC3M 7HA London 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for VOLANTE INTERNATIONAL MOTOR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 2019 | Aug 15, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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