# Volga Investment Ltd

## Details

- **Company number:** [10995062](https://find-and-update.company-information.service.gov.uk/company/10995062)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 4 Oct 2017
- **Registered office:** ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SM1 4LA
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68209](/sic/68209) Other letting and operating of own or leased real estate




## 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 | - | - |






## Registered address

430 companies are registered at this address - likely a registration agent.