Volga Investment Ltd
- Company number
- 10995062
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2017
- Nature of business
- Development of building projects
Other letting and operating of own or leased real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Orang Bathaiee | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2017 | 21 Aug 2020 |
| Mr Manish Patel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Aug 2020 | 30 Dec 2020 |
| Albion Vector Llc | Ownership Of Shares 75 To 100 Percent | 4 Jan 2021 | 25 Jan 2022 |
| Mr Dimitris Christakos | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Oct 2020 | 25 Jan 2022 |
| Mr Andre Nikolaev | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
25 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2020 | £2,006,329 | £109,426 | 4 |
| 31 Oct 2019 | £312,665 | - | - |
| 31 Oct 2018 | £177,830 | - | - |
Connections
Registered address
428 companies are registered at this address - likely a registration agent.