Introduction
Watch Company
V
VOLANTE GERMANY GMBH
VOLANTE GERMANY GMBH is an active company incorporated on 17 August 2020 with the registered office located in Berlin. VOLANTE GERMANY GMBH was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC037609
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 17 August 2020
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to N/A
Submitted on 4 March 2024 (2 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
VOLANTE GERMANY (UK BRANCH)
From: 9 October 2020To: 23 February 2021
Address
76/77 Rheinsberger Str. Berlin, ,
No significant events found
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DREW, Christopher John
ActiveOne Lime Street, LondonEC3M 7HA
Born April 1972
Director
Appointed 12 Jan 2023
DREW, Christopher John
One Lime Street, LondonEC3M 7HA
Born April 1972
Director
12 Jan 2023
Active
LINDBERG, Torkel
ActiveKungsgatan, Stockholm
Born July 1963
Director
Appointed 25 Oct 2023
LINDBERG, Torkel
Kungsgatan, Stockholm
Born July 1963
Director
25 Oct 2023
Active
BAINS, Talbir Singh
ResignedOne Lime Street, LondonEC3M 7HA
Born March 1974
Director
Appointed 12 Jan 2023
Resigned 28 Feb 2025
BAINS, Talbir Singh
One Lime Street, LondonEC3M 7HA
Born March 1974
Director
12 Jan 2023
Resigned 28 Feb 2025
Resigned
DOHLEN, Hans Martin
ResignedRheinsberger Str. 76/77, Berlin
Born February 1987
Director
Appointed 09 Oct 2020
Resigned 31 Oct 2023
DOHLEN, Hans Martin
Rheinsberger Str. 76/77, Berlin
Born February 1987
Director
09 Oct 2020
Resigned 31 Oct 2023
Resigned
LARKMAN, Martin
ResignedSt Mary Axe, LondonEC3A 8BF
Born February 1982
Director
Appointed 09 Oct 2020
Resigned 29 Apr 2022
LARKMAN, Martin
St Mary Axe, LondonEC3A 8BF
Born February 1982
Director
09 Oct 2020
Resigned 29 Apr 2022
Resigned
Filing History
17
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 May 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 September 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 August 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 August 2024
5 August 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
5 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 August 2024
4 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 March 2024
Change Company Details Overseas Company
4 March 2024
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
4 March 2024
No document
Change Company Details Overseas Company
4 March 2024
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
4 March 2024
No document
Change Company Details Overseas Company
4 March 2024
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
4 March 2024
No document
Appointment At Registration Of Person Authorised To Represent
9 October 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
9 October 2020
No document
Appointment At Registration Of Person Authorised To Represent
9 October 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
9 October 2020
No document
Appointment At Registration Of Person Authorised To Accept Service
9 October 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
9 October 2020
No document