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Volante Germany GMBH

Volante Germany GMBH is an active company incorporated on 17 August 2020 with the registered office located in . Volante Germany GMBH was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC037609
Overseas company
Age
5 years
Incorporated 17 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2021
Contact
Address
76/77 Rheinsberger Str.
Berlin
10115
Germany
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Mar 1974
Director • Lawyer • British • Lives in England • Born in Feb 1982
Director • None • Swedish • Lives in Sweden • Born in Jul 1963
Director • Norwegian • Lives in Germany • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Volante Global (Services) Limited
Talbir Singh Bains and Christopher John Drew are mutual people.
Active
Volante Global Limited
Talbir Singh Bains and Christopher John Drew are mutual people.
Active
Volante International Limited
Talbir Singh Bains and Christopher John Drew are mutual people.
Active
Volante Corporate Member Limited
Talbir Singh Bains and Christopher John Drew are mutual people.
Active
Volante CM2 Limited
Talbir Singh Bains and Christopher John Drew are mutual people.
Active
Volante Emerging Markets Limited
Talbir Singh Bains is a mutual person.
Active
Volante International Motor Limited
Talbir Singh Bains is a mutual person.
Active
Financials
Volante Germany GMBH has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Talbir Singh Bains Resigned
6 Months Ago on 28 Feb 2025
UK Establishment Changed
1 Year 1 Month Ago on 5 Aug 2024
Accounting Period Shortened
1 Year 6 Months Ago on 4 Mar 2024
Hans Martin Dohlen Resigned
1 Year 10 Months Ago on 31 Oct 2023
Torkel Lindberg Appointed
1 Year 10 Months Ago on 25 Oct 2023
Mr Christopher John Drew Appointed
2 Years 8 Months Ago on 12 Jan 2023
Mr Talbir Singh Bains Appointed
2 Years 8 Months Ago on 12 Jan 2023
Martin Larkman Resigned
3 Years Ago on 29 Apr 2022
UK Establishment Registered
4 Years Ago on 9 Oct 2020
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Documents
Termination of appointment of Talbir Singh Bains as a director on 28 February 2025
Submitted on 9 May 2025
Appointment of Torkel Lindberg as a director on 25 October 2023
Submitted on 9 Sep 2024
Appointment of Mr Christopher John Drew as a director on 12 January 2023
Submitted on 27 Aug 2024
Appointment of Mr Talbir Singh Bains as a director on 12 January 2023
Submitted on 27 Aug 2024
Termination of appointment of Martin Larkman as a director on 29 April 2022
Submitted on 5 Aug 2024
Termination of appointment of Hans Martin Dohlen as a director on 31 October 2023
Submitted on 5 Aug 2024
Details changed for a UK establishment - BR022700 Address Change 30 st mary axe, c/o volante, london, EC3A 8BF, england,Address Change
Submitted on 5 Aug 2024
Submitted on 4 Mar 2024
Details changed for an overseas company - Change in Gov Law 31/12/2020 Null
Submitted on 4 Mar 2024
Details changed for an overseas company - Ic Change 31/12/20
Submitted on 4 Mar 2024
Repayment History
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