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Volga GAS Ltd., London✝︎

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Dossier

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Name

Volga GAS Ltd.
Volga GAS plc

Identification

Chp
Companies House 05886534
Lei
2138005MSA4Q6W8E1R48

Address

London, United Kingdom
65 Gresham Street London, United Kingdom

Corporate purpose

06.20
Extraction of natural gas

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Taxes · Cash on hand · Receivables · Liabilities · Wages and salaries · Average salaries per employee · Real estate

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Publications

14 Apr 2026
Ter­mi­na­tion: 14/04/2026
14 Jan 2026
Return of final meeting in a members' voluntary winding up
20 Oct 2025 also 25/10/2024, 26/10/2023
Liquidators' statement of receipts and payments to 2025-08-25
6 Sept 2022
Liq­ui­da­tion · Address · In­sol­vency ad­min­is­tra­tor
2 Sept 2022
Annual report for the year ending 31/12/2021
1 Sept 2022
Liq­ui­da­tion: 01/09/2022
1 Sept 2022
Liquidator (1) · In­sol­vency ad­min­is­tra­tor
1 Sept 2022
Notices to Creditors
26 Aug 2022
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
18 Aug 2022
No longer Director: Ilya Taraba
21 Jul 2022 also 21/07/2021
Confirmation statement made with updates
11 Apr 2022
Address
6 Apr 2022
No longer Director: Andrey V. Zozulya
6 Oct 2021
Reg­is­tra­tion: 06/10/2021 · Name: Volga GAS Ltd
22 Jul 2021 as Volga GAS plc
Statement of capital
8 Jul 2021 as Volga GAS plc
Consolidated Annual report for the year ending 31/12/2020
9 Apr 2021 as Volga GAS plc
Director: Alexander Bykhovskiy, N. Millionshchikov, Ilya Taraba · No longer Director (4)
15 Mar 2021 as Volga GAS plc also 29/01/2019
Companies House - Filing
17 Nov 2020 as Volga GAS plc also 19/11/2007
Auditor's resignation
8 Oct 2020 as Volga GAS plc
Resolution of authority to purchase a number of shares
30 Sept 2020 as Volga GAS plc
No longer Director: Michael John Calvey, Vladimir Koshcheev
24 Sept 2020 as Volga GAS plc
Consolidated Annual report for the year ending 31/12/2019
25 Jul 2020 as Volga GAS plc also 25/07/2019, 25/07/2018
Confirmation statement made with no updates
2 Jun 2020 as Volga GAS plc
Purchase of own shares. Shares purchased into treasury: (2019-05-07) · Sale or transfer of treasury shares. Treasury …
30 Mar 2020 as Volga GAS plc
Director: Andrei Yakovlev
26 Mar 2020 as Volga GAS plc
Appointment of Mr Stewart James Dickson as a director
12 Feb 2020 as Volga GAS plc
No longer Director: Ronald M. Freeman
4 Jun 2019 as Volga GAS plc also 18/06/2018, 21/06/2016
Resolution of removal of pre-emption rights · Resolution of authority to purchase a number of shares …
3 Jun 2019 as Volga GAS plc
Consolidated Annual report for the year ending 31/12/2018
6 Feb 2019 as Volga GAS plc
Second filing of Confirmation Statement dated 25/07/2017 · Confirmation statement made with no updates
15 Jun 2018 as Volga GAS plc
Consolidated Annual report for the year ending 31/12/2017
24 Oct 2017 as Volga GAS plc
Address
23 Oct 2017 as Volga GAS plc
Address
8 Jun 2017 as Volga GAS plc
Consolidated Annual report for the year ending 31/12/2016
7 Jun 2017 as Volga GAS plc
Resolution of allotment of securities · Resolution of varying share rights or name
10 Feb 2017 as Volga GAS plc
Resolution of varying share rights or name · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
23 Jan 2017 as Volga GAS plc
Director's details changed for Michael Calvey
25 Jul 2016 as Volga GAS plc
Director's details changed for Alexsei Kalinin · Confirmation statement made with updates …
20 Jun 2016 as Volga GAS plc
Secretary: Caros Consulting Ltd
16 May 2016 as Volga GAS plc also 19/06/2015, 12/05/2014, 20/06/2013, 26/04/2012, 16/06/2011, 27/05/2010, 02/07/2009, 03/07/2008, 29/04/2007
Group of companies' accounts made up to 2015-12-31
15 Dec 2015 as Volga GAS plc
Address
11 Aug 2015 as Volga GAS plc
Capital: £810,178
19 Jun 2015 as Volga GAS plc
Resolution of authority to purchase a number of shares · Resolution of allotment of securities …
5 May 2015 as Volga GAS plc
Director: Andrey V. Zozulya
15 Aug 2014 as Volga GAS plc
Aud res sect 519 · Section 519
13 Aug 2014 as Volga GAS plc
Capital: £810,178
2 Jul 2014 as Volga GAS plc
Statement of capital · Reduction of iss capital and minute (oc) · Certificate of cancellation of share premium account
23 Jun 2014 as Volga GAS plc
Resolution of allotment of securities · Resolution of authority to purchase a number of shares
14 Aug 2013 as Volga GAS plc also 08/08/2012
Annual return made up to 2013-07-25 no member list
20 Jun 2013 as Volga GAS plc
Resolution of allotment of securities · Resolution of Memorandum and/or Articles of Association
28 Jun 2012 as Volga GAS plc
Section 519
6 Sept 2011 as Volga GAS plc
Annual return made up to 2011-07-25 with bulk list of shareholders
18 Aug 2011 as Volga GAS plc also 05/08/2011
Director's details changed for Ronald Michael Freeman
5 Jul 2011 as Volga GAS plc also 13/07/2009
Resolution of removal of pre-emption rights
5 Jan 2011 as Volga GAS plc
Director's details changed for Mr Stephen Ogden
10 Sept 2010 as Volga GAS plc
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Aug 2010 as Volga GAS plc
Annual return made up to 2010-07-25 with full list of shareholders · Director's details changed for Mr Stephen Ogden
10 Aug 2010 as Volga GAS plc
Director's details changed for Vladimir Andreivich Koshcheev · Director's details changed for Alexsei Kalinin …
23 Jun 2010 as Volga GAS plc
Resolution of allotment of securities
14 Aug 2009 as Volga GAS plc
Return made up to 25/07/09; bulk list available separately · Director's change of particulars / michael calvey / 20/07/ …
20 Jul 2009 as Volga GAS plc also 03/12/2008, 05/06/2008, 06/12/2007, 15/05/2007
Filings
25 Jun 2009 as Volga GAS plc also 03/07/2008
Resolution of allotment of securities · Resolution of removal of pre-emption rights
11 Mar 2009 as Volga GAS plc
Address
8 Feb 2009 as Volga GAS plc
Director and secretary appointed antonio maria alves · Appointment terminated director and secretary N.N.
16 Jan 2009 as Volga GAS plc
Resolution of Memorandum and/or Articles of Association
6 Aug 2008 as Volga GAS plc
Return made up to 25/07/08; bulk list available separately
12 Dec 2007 as Volga GAS plc
App auditors 04/12/07
19 Nov 2007 as Volga GAS plc
Interim accounts made up to 2007-06-30
10 Aug 2007 as Volga GAS plc
Particulars of mortgage/charge
8 Aug 2007 as Volga GAS plc
Return made up to 25/07/07; full list of members
7 Aug 2007 as Volga GAS plc
Address
17 Jun 2007 as Volga GAS plc
S-div 22/03/07 · Nc inc already adjusted 22/03/07
13 Jun 2007 as Volga GAS plc also 24/10/2006, 18/09/2006
New director appointed
29 Apr 2007 as Volga GAS plc
Accounting reference date shortened from 31/07/07 to 31/12/06
29 Apr 2007 as Volga GAS plc
Resolution of removal of pre-emption rights · Resolution of allotment of securities
27 Apr 2007 as Volga GAS plc
Sub division 22/03/07 · Resolution of removal of pre-emption rights · Resolution of allotment of securities …
2 Apr 2007 as Volga GAS plc
Address
27 Mar 2007 as Volga GAS plc
Secretary resigned
11 Nov 2006 as Volga GAS plc
Director resigned · New director appointed
9 Nov 2006 as Volga GAS plc also 17/10/2006
Nc inc already adjusted 29/10/06 · Resolution of removal of pre-emption rights · Resolution of allotment of securities
2 Nov 2006 as Volga GAS plc
Statement of affairs
1 Nov 2006 as Volga GAS plc
Reg­is­tra­tion: 01/11/2006
8 Sept 2006 as Volga GAS plc
Director resigned
25 Jul 2006 as Volga GAS plc
Reg­is­tra­tion: 25/07/2006 · Director (2) · Director: Cargil Management Services Ltd., Lea Yeat Ltd. · Secretary: Cargil Management Services Ltd
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