Volga-Dnepr Uk Ltd.

Company details

Type

Private Limited Company

Incorporated

1999-08-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2020-12-31 · FULL

Next accounts due

2022-12-31 1266 days overdue

Confirmation statement

last made up 2021-08-03 · next due 2022-08-171402 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Cargo Logic Management Limited · Corporate Director appointed 2018-02-07
• Isaykin, Alexey, Mr. · Director appointed 2013-10-25
• Lebedeva, Elena · Secretary appointed 2018-06-01 resigned 2022-02-01
• Arzamaskin, Mikhail, Mr. · Secretary appointed 2014-08-01 resigned 2018-05-16
• Kraynov, Alexander, Director · Director appointed 2017-04-01 resigned 2018-03-15
• Gliznoutsa, Denis Alekseevich, Mr. · Director appointed 2009-04-03 resigned 2017-04-01
• Makarov, Nikolay · Secretary appointed 2006-07-14 resigned 2014-08-01
• Arslanova, Tatyana · Director appointed 2005-01-10 resigned 2013-07-15
• Shcklyanik, Sergey · Director appointed 2001-06-25 resigned 2013-07-15
• Gabriel, Valery · Director appointed 2001-06-25 resigned 2013-07-15
• Isaykin, Alexey · Director appointed 1999-08-03 resigned 2013-07-15
• Pivovarov, Gennady Alexandrovich · Director appointed 2006-11-05 resigned 2008-07-23
• Bauckham, Anthony Edmund · Director appointed 2005-03-01 resigned 2006-11-30
• Vasilyev, Alexey · Secretary appointed 2005-08-09 resigned 2006-07-14
• Nizovtseva, Olga · Secretary appointed 1999-08-03 resigned 2005-08-12
• Salans Secretarial Services Limited · Corporate Secretary appointed 2005-07-11 resigned 2005-08-09
• Filatov, Evgueni · Director appointed 2000-06-01 resigned 2005-03-01
• Zoubareva, Galina · Director appointed 2000-07-05 resigned 2004-09-10
• Tkachenko, Alexander · Director appointed 1999-08-03 resigned 2000-06-01
• Chettleburgh International Limited · Corporate Nominee Secretary appointed 1999-08-03 resigned 1999-08-03

People with significant control (1)

• Mr. Alexey Ivanovich Isaykin Active
  Individual Psc · Russian · resident in Russia · born 9/1952 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• Assignment of bank account Satisfied
  Held by Vtb Bank Europe PLC
  Created 2008-08-01 · satisfied 2016-07-19
  All present and future right in the security account numbered 57528336 and the account balance, see image for full details.
• Vduk account plege agreement Satisfied
  Held by Bcen-Eurobank
  Created 2006-04-20 · satisfied 2016-07-19
  Its rights interest or benefit in the pledged property or the vduk account. See the mortgage charge document for full details.
• Charge relating to service contracts Satisfied
  Held by Bcen-Eurobank
  Created 2006-04-20 · satisfied 2016-07-19
  The benefit pf and all the right title interest in the charge agreements.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-02-28 · satisfied 2008-07-17
  Property at 102 the thatchers bishops stortford herts. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2002-08-23 · satisfied 2008-07-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Collateral account and pledge of account agreement Satisfied
  Held by International Finance Corporation
  Created 2002-07-22 · satisfied 2008-07-17
  The company assigns and pledges to the chargee and grants all of its right, title and interest in the collateral account, all credit balances from time to time deposited in or paid into the collateral account, all cash, instruments, property, investment property, investments and other financial assets, if any, from time to time held in or credited to the collateral account. All security entitlements of the company and the proceeds thereof. See the mortgage charge document for full details.

Recent filings (15)

• 2026-02-18 Liquidation in administration progress report (paper) AM10 Insolvency
• 2025-12-16 Liquidation in administration extension of period (paper) AM19 Insolvency
• 2025-08-12 Liquidation in administration progress report (paper) AM10 Insolvency
• 2025-02-20 Liquidation in administration progress report (paper) AM10 Insolvency
• 2024-12-05 Liquidation in administration extension of period (paper) AM19 Insolvency
• 2024-08-19 Liquidation in administration progress report (paper) AM10 Insolvency
• 2024-05-17 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-04-09 Liquidation administration notice deemed approval of proposals (paper) AM06 Insolvency
• 2024-04-06 Liquidation in administration statement of affairs with form attached (paper) AM02 Insolvency
• 2024-03-15 Liquidation in administration proposals (paper) AM03 Insolvency
• 2024-01-26 Liquidation in administration appointment of administrator (paper) AM01 Insolvency
• 2023-12-02 Gazette filings brought up to date (paper) DISS40 Gazette
• 2023-11-21 Gazette notice compulsory (paper) GAZ1 Gazette
• 2022-12-21 Gazette filings brought up to date (paper) DISS40 Gazette
• 2022-10-25 Gazette notice compulsory (paper) GAZ1 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.