Company information:
Volante Global (Services) Limited (No: 10660169)
Address: 7TH FLOOR LLOYD’S, ONE LIME STREET, LONDON, EC3M 7HA, UNITED KINGDOM
Status: Active
Incorporated: 03-Aug-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: TALBIR SINGH BAINS ( DOB: Mar-1974 From: Mar-2017 )
Current Director: JAMES CAMERON DONNET ( DOB: Jan-1972 From: Mar-2018 )
Current Director: CHRISTOPHER JOHN DREW ( DOB: Apr-1972 From: Mar-2018 )
Resigned Director: JAMES CAMERON DONNET ( DOB: Jan-1972 From: Mar-2018 To: Jun-2019 )
Resigned Director: MARTIN LARKMAN ( DOB: Feb-1982 From: Nov-2020 To: Mar-2022 )
Resigned Director: JEREMY ROSS PROBERT ( DOB: Jul-1962 From: Apr-2018 To: May-2019 )
Resigned Director: ADRIAN CHARLES HAROLD WILLIAMS ( From: Mar-2017 To: Oct-2017 )
Resigned Director: ADRIAN CHARLES HAROLD WILLIAMS ( DOB: Oct-1972 From: Mar-2017 To: Oct-2017 )
Resigned Secretary: ADRIAN CHARLES HAROLD WILLIAMS ( From: Mar-2017 To: May-2020 )
Persons of Significant Control:
Volante Global Limited, 7th Floor Lloyd’S, One Lime Street, London, EC3M 7HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-04)
Mr William Franklin Majors, 3811 Bedford Avenue, Suite 101, Nashville, Tenessee 37215, United States: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-18, Ceased: 2018-11-14)
Mr Paul Gregory Hagood, 3811 Bedford Avenue, Suite 101, Nashville, Tenessee 37215, United States: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-18, Ceased: 2018-11-14)
Company Accounts Summary (£)
| Item | 2017-09-30 | 2018-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Net current assets (liabilities) | -33,050 | 22,879 | -33050.0,22879.0 |
| Total assets less current liabilities | -33,050 | 97,944 | -33050.0,97944.0 |
| Net assets (liabilities) | -33,050 | -56,680 | -33050.0,-56680.0 |
| Equity / share capital and reserves | -33,050 | -56,680 | -33050.0,-56680.0 |