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Volga-Dnepr UK Ltd

Volga-Dnepr UK Ltd is a in administration company incorporated on 3 August 1999 with the registered office located in Birmingham, West Midlands. Volga-Dnepr UK Ltd was registered 26 years ago.
Status
In Administration
In administration since 1 year 9 months ago
Company No
03818835
Private limited company
Age
26 years
Incorporated 3 August 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Overdue
Confirmation statement overdue by 1172 days
Dated 3 August 2021 (4 years ago)
Next confirmation dated 3 August 2022
Was due on 17 August 2022 (3 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1036 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Full
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 10 months ago)
Address
C/O Teneo Financial Advisory Limited 3rd Floor The Colmore Building
20 Colmore Circus
Birmingham
B4 6AT
Address changed on 17 May 2024 (1 year 5 months ago)
Previous address was 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Cypriot • Lives in Cyprus • Born in Sep 1952
Mr. Alexey Ivanovich Isaykin
PSC • Russian • Lives in Russia • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Cargo Logic Holding Limited
Mr Alexey Isaykin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£7.15M
Increased by £5.05M (+241%)
Turnover
£139.51M
Increased by £86.37M (+163%)
Employees
27
Increased by 2 (+8%)
Total Assets
£96.61M
Decreased by £36.7M (-28%)
Total Liabilities
-£51.54M
Increased by £8.28M (+19%)
Net Assets
£45.06M
Decreased by £44.98M (-50%)
Debt Ratio (%)
53%
Increased by 20.9% (+64%)
Latest Activity
Administration Period Extended
11 Months Ago on 5 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 17 May 2024
Administrator Appointed
1 Year 9 Months Ago on 26 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 2 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 21 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 21 Dec 2022
Compulsory Gazette Notice
3 Years Ago on 25 Oct 2022
Elena Lebedeva Resigned
3 Years Ago on 1 Feb 2022
Confirmation Submitted
4 Years Ago on 17 Aug 2021
Full Accounts Submitted
4 Years Ago on 16 Aug 2021
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Documents
Administrator's progress report
Submitted on 12 Aug 2025
Administrator's progress report
Submitted on 20 Feb 2025
Notice of extension of period of Administration
Submitted on 5 Dec 2024
Administrator's progress report
Submitted on 19 Aug 2024
Registered office address changed from 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF United Kingdom to C/O Teneo Financial Advisory Limited 3rd Floor the Colmore Building 20 Colmore Circus Birmingham B4 6AT on 17 May 2024
Submitted on 17 May 2024
Notice of deemed approval of proposals
Submitted on 9 Apr 2024
Statement of affairs with form AM02SOA
Submitted on 6 Apr 2024
Statement of administrator's proposal
Submitted on 15 Mar 2024
Appointment of an administrator
Submitted on 26 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Dec 2023
Repayment History
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