This company is commonly known as Volga Investment Ltd. The company was founded 6 years ago and was given the registration number 10995062. The firm's registered office is in LONDON. You can find them at 48 Warwick Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | VOLGA INVESTMENT LTD |
|---|---|---|
| Company Number | : | 10995062 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2017 |
| End of financial year | : | 30 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 48 Warwick Street, London, England, W1B 5AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Allen House, 1 Westmead Road, Sutton, SM1 4LA | Director | 21 January 2021 | Active |
| 45 Tulse Hill, London, England, SW2 2TJ | Director | 04 October 2017 | Active |
| 48, Warwick Street, London, England, W1B 5AW | Director | 21 September 2020 | Active |
| 48, Warwick Street, London, England, W1B 5AW | Director | 21 September 2020 | Active |
| 48, Warwick Street, London, England, W1B 5AW | Director | 11 March 2019 | Active |
| Mr Andre Nikolaev | ||
| Notified on | : | 25 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | Russian |
| Country of residence | : | Russia |
| Address | : | 25, Malai Ordnka, Moscow, Russia, 115184 |
| Nature of control | : |
|
| Albion Vector Llc | ||
| Notified on | : | 04 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Russia |
| Address | : | 4 Pomescheniye, Shumkina, D. 20,, Moscow, Russia, 107113 |
| Nature of control | : |
|
| Mr Dimitris Christakos | ||
| Notified on | : | 16 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | 55, Ludgate Hill, London, England, EC4M 7JW |
| Nature of control | : |
|
| Mr Manish Patel | ||
| Notified on | : | 24 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 48, Warwick Street, London, England, W1B 5AW |
| Nature of control | : |
|
| Mr Orang Bathaiee | ||
| Notified on | : | 04 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, 25 Weymouth Street, London, England, W1G 7BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-12 | Insolvency | Liquidation compulsory appointment liquidator. | Download |
| 2022-03-31 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2022-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-26 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2020-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-24 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Officers | Appoint person director company with name date. | Download |
| 2020-08-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-26 | Accounts | Change account reference date company previous extended. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-25 | Officers | Change person director company with change date. | Download |
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