Founded in 2015, Volga Exports, classified under reg no. 09565844 is a active - proposal to strike off company. Currently registered at Unit 10 Barrett Industrial Park UB1 3AF, Southall the company has been in the business for 9 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2020.
| Office Address | Unit 10 Barrett Industrial Park |
| Office Address2 | Park Avenue |
| Town | Southall |
| Post code | UB1 3AF |
| Country of origin | United Kingdom |
| Registration Number | 09565844 |
| Date of Incorporation | Tue, 28th Apr 2015 |
| Industry | Wholesale of textiles |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Thu, 31st Mar 2022 (784 days after) |
| Account last made up date | Tue, 30th Jun 2020 |
| Next confirmation statement due date | Tue, 1st Nov 2022 (2022-11-01) |
| Last confirmation statement dated | Mon, 18th Oct 2021 |
Position: Director
Appointed: 01 March 2020
The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Anil K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Vikash B. This PSC owns 75,01-100% shares.
Anil K.
| Notified on | 1 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vikash B.
| Notified on | 1 April 2017 |
| Ceased on | 1 March 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 |
| Net Worth | -6 643 | 726 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 760 | 133 | |||
| Current Assets | 73 293 | 65 591 | 65 591 | 65 591 | 44 039 |
| Debtors | 38 937 | 28 642 | 118 750 | 20 186 | |
| Net Assets Liabilities | 726 | 726 | 726 | -33 174 | |
| Total Inventories | 23 720 | 23 720 | |||
| Cash Bank In Hand | 10 636 | 8 315 | |||
| Net Assets Liabilities Including Pension Asset Liability | -6 643 | 726 | |||
| Stocks Inventory | 23 720 | 28 634 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Profit Loss Account Reserve | -6 743 | 626 | |||
| Shareholder Funds | -6 643 | 726 | |||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | |||
| Bank Overdrafts | 13 612 | ||||
| Creditors | 64 865 | 64 865 | 64 865 | 66 226 | |
| Net Current Assets Liabilities | -6 643 | 726 | 726 | 726 | -22 187 |
| Other Creditors | 27 192 | 10 987 | |||
| Taxation Social Security Payable | 386 | ||||
| Total Assets Less Current Liabilities | -6 643 | 726 | 726 | 726 | -22 187 |
| Trade Creditors Trade Payables | 126 490 | 66 226 | |||
| Trade Debtors Trade Receivables | 118 750 | 20 186 | |||
| Creditors Due Within One Year | 79 936 | 64 865 | |||
| Number Shares Allotted | 100 | ||||
| Other Debtors Due After One Year | 3 837 | 28 642 | |||
| Par Value Share | 1 | ||||
| Secured Debts | 79 936 | 64 865 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 1st, April 2022 |
dissolution | Free Download (1 page) |
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