Company information:
Volante Recruitment Services Limited (No: 08090579)
Address: 72 WILSON STREET, BLACK-SEA-HOUSE, LONDON, EC2A 2DH, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 31-May-2012
Accounts Next Due: 29-Feb-2024
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 78200 - Temporary employment agency activities
Current Director: RICHARD JOHN CLEMENTS ( DOB: Feb-1972 From: Feb-2019 )
Resigned Director: PAULO ALMAYDA ( From: Aug-2014 To: Dec-2016 )
Resigned Director: LANCE JAMES CALDER ( From: Jun-2014 To: Dec-2014 )
Resigned Director: ANDREW MITCHELL ( DOB: Feb-1968 From: May-2012 To: Apr-2019 )
Resigned Director: DAMIEN JAMES MURPHY ( DOB: Apr-1980 From: May-2012 To: Feb-2014 )
Resigned Director: SHYAN ZUBAIR ( DOB: Mar-1981 From: Jan-2016 To: May-2017 )
Persons of Significant Control:
Rhh Ltd, 29 Warren Street, London, W1T 5NE, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-01, Ceased: 2016-07-01)
Apppay Management Limited, 72 Wilson Street, London, EC2A 2DH, England: Ownership of shares – 75% or more (Notified: 2019-04-14, Ceased: 2020-08-05)
Ipe Ventures Limited (10571215), 73 New Bond Street, London, W1S 1RS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2017-05-01, Ceased: 2018-05-31)
Ipe Capital Limited, 72 Wilson Street, London, EC2A 2DH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-07-01)
Mr Richard John Clements, 72 Wilson Street, Black-Sea-House, London, EC2A 2DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-05)
Mr Andrew Mitchell, 72 Wilson Street, Black-Sea-House, London, EC2A 2DH, England: Ownership of shares – 75% or more (Notified: 2018-05-31, Ceased: 2019-04-12)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 296,647 | 1,874,891 | 1,782,398 | 1,965,580 | 3,834,904 | 296647.0,1874891.0,1782398.0,1965580.0,3834904.0 |
| Current assets / Debtors | 257,206 | 1,874,251 | 1,774,043 | 1,965,325 | 3,833,719 | 257206.0,1874251.0,1774043.0,1965325.0,3833719.0 |
| Current assets / Cash at bank and on hand | 39,441 | 640 | 8,355 | 255 | 1,185 | 39441.0,640.0,8355.0,255.0,1185.0 |
| Net current assets (liabilities) | -67,134 | -614,173 | -614,056 | -447,135 | -444,762 | -67134.0,-614173.0,-614056.0,-447135.0,-444762.0 |
| Total assets less current liabilities | -67,134 | -174,173 | -174,056 | -7,135 | -4,762 | -67134.0,-174173.0,-174056.0,-7135.0,-4762.0 |
| Equity / share capital and reserves | -67,134 | -174,173 | -174,056 | -47,418 | -38,879 | -67134.0,-174173.0,-174056.0,-47418.0,-38879.0 |