ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Volga Investment Ltd

Volga Investment Ltd is a liquidation company incorporated on 4 October 2017 with the registered office located in Sutton, Greater London. Volga Investment Ltd was registered 7 years ago.
Status
Liquidation
In compulsory liquidation since 2 years 3 months ago
Company No
10995062
Private limited company
Age
7 years
Incorporated 4 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1647 days
Dated 27 January 2020 (5 years ago)
Next confirmation dated 27 January 2021
Was due on 10 March 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1320 days
For period 1 Nov30 Apr 2020 (6 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2021
Was due on 31 January 2022 (3 years ago)
Contact
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Address changed on 12 Jun 2023 (2 years 3 months ago)
Previous address was 55 Ludgate Hill London EC4M 7JW England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Jul 1979
Mr Andre Nikolaev
PSC • Russian • Lives in Russia • Born in Mar 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
30 Apr 2020
For period 30 Oct30 Apr 2020
Traded for 6 months
Cash in Bank
£109.43K
Increased by £109.43K (%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 5 (+125%)
Total Assets
£2.04M
Increased by £1.67M (+447%)
Total Liabilities
-£37.26K
Decreased by £23.8K (-39%)
Net Assets
£2.01M
Increased by £1.69M (+542%)
Debt Ratio (%)
2%
Decreased by 14.52% (-89%)
Latest Activity
Liquidator Appointed
2 Years 3 Months Ago on 12 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 12 Jun 2023
Court Order to Wind Up
3 Years Ago on 31 Mar 2022
Albion Vector Llc (PSC) Resigned
3 Years Ago on 25 Jan 2022
Dimitris Christakos (PSC) Resigned
3 Years Ago on 25 Jan 2022
Andre Nikolaev (PSC) Appointed
3 Years Ago on 25 Jan 2022
Registered Address Changed
4 Years Ago on 19 Jul 2021
Registered Address Changed
4 Years Ago on 17 Feb 2021
Mr Sergey Klepov Appointed
4 Years Ago on 21 Jan 2021
Albion Vector Llc (PSC) Appointed
4 Years Ago on 4 Jan 2021
Get Credit Report
Discover Volga Investment Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Progress report in a winding up by the court
Submitted on 31 Jul 2025
Progress report in a winding up by the court
Submitted on 25 Jun 2024
Registered office address changed from 55 Ludgate Hill London EC4M 7JW England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 12 June 2023
Submitted on 12 Jun 2023
Appointment of a liquidator
Submitted on 12 Jun 2023
Order of court to wind up
Submitted on 31 Mar 2022
Notification of Andre Nikolaev as a person with significant control on 25 January 2022
Submitted on 31 Jan 2022
Cessation of Dimitris Christakos as a person with significant control on 25 January 2022
Submitted on 31 Jan 2022
Cessation of Albion Vector Llc as a person with significant control on 25 January 2022
Submitted on 31 Jan 2022
Registered office address changed from Office One,1 Coldbath Square London EC1R 5HL England to 55 Ludgate Hill London EC4M 7JW on 19 July 2021
Submitted on 19 Jul 2021
Registered office address changed from 48 Warwick Street London W1B 5AW England to Office One,1 Coldbath Square London EC1R 5HL on 17 February 2021
Submitted on 17 Feb 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year