VOLGA GAS LIMITED Credit Check Report

Company Overview

Volga Gas Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Tuesday 25 July 2006, so this is a well established company. Volga Gas Limited has been in business for 19 years and 8 months. The accounts status is group and the accounts are next due on Saturday 30 September 2023.

Registered Address

2Nd Floor 110 Cannon Street, London, EC4N 6EU

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Companies House Data

Company Name	VOLGA GAS LIMITED
Company Number	05886534
Registered Office Address	2nd Floor 110 Cannon Street
	EC4N 6EU
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	25/07/2006
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Account Category	GROUP
Returns Next Due Date	22/08/2016
Returns Last Made Up Date	25/07/2015

Directors & Members

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	Antonio Alves - Director (British, 67 years old, born May 1959) Appointed 28 January 2009, Resigned 10 June 2016	Resigned
	Alexander Bykhovskiy - Director (Russian, 42 years old, born August 1984) Appointed 08 April 2021	Active
	Michael Calvey - Director (American, 59 years old, born October 1967) Appointed 29 September 2006, Resigned 30 September 2020	Resigned
	Stewart Dickson - Director (British, 49 years old, born September 1977) Appointed 16 March 2020, Resigned 08 April 2021	Resigned
	Ronald Freeman - Director (American,British, 87 years old, born July 1939) Appointed 14 March 2007, Resigned 31 December 2019	Resigned
	Mikhail Ivanov - Director (Russian, 57 years old, born July 1969) Appointed 25 July 2006, Resigned 08 April 2021	Resigned
	Aleksey Kalinin - Director (Russian, 67 years old, born August 1959) Appointed 29 September 2006, Resigned 08 April 2021	Resigned
	Vladimir Koshcheev - Director (Russian, 70 years old, born May 1956) Appointed 29 September 2006, Resigned 30 September 2020	Resigned
	Nikolay Millionshchikov - Director (Russian, 46 years old, born September 1980) Appointed 08 April 2021	Active
	Stephen Ogden - Director (British, 58 years old, born March 1968) Appointed 14 March 2007, Resigned 08 April 2021	Resigned
	Alistair Stobie - Director (British, 60 years old, born August 1966) Appointed 25 July 2006, Resigned 28 January 2009	Resigned
	Ilya Taraba - Director (Russian, 43 years old, born March 1983) Appointed 08 April 2021, Resigned 16 August 2022	Resigned
	Andrei Yakovlev - Director (British,Russian, 57 years old, born May 1969) Appointed 16 March 2020, Resigned 08 April 2021	Resigned
	Andrey Zozulya - Director (Russian, 54 years old, born April 1972) Appointed 05 May 2015, Resigned 06 April 2022	Resigned
	Cargil Management Services Limited - Secretary Appointed 25 July 2006, Resigned 14 March 2007	Resigned
	Cargil Management Services Limited - Director Appointed 25 July 2006, Resigned 25 July 2006	Resigned
	Caros Consulting Ltd - Secretary Appointed 14 June 2016	Active
	Lea Yeat Limited - Director Appointed 25 July 2006, Resigned 25 July 2006	Resigned

Secretaries

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	Antonio Alves - Secretary (British) Appointed 28 January 2009, Resigned 22 July 2016	Resigned
	Alistair Stobie - Secretary (British) Appointed 14 March 2007, Resigned 28 January 2009	Resigned
	Cargil Management Services Limited - Secretary Appointed 25 July 2006, Resigned 14 March 2007	Resigned
	Caros Consulting Ltd - Secretary Appointed 14 June 2016	Active

Other Company Directorships

Alexander Bykhovskiy
No companies found

Nikolay Millionshchikov
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC4N 6EU

	SEW (UK) LIMITED 2nd Floor 110 Cannon Street, London, EC4N 6EU
	IKONNECT GLOBAL SOLUTIONS LIMITED 6th Floor, Landmark House, 69 Leadenhall Street, London, EC4N 6EU
	SEKALB NINE LIMITED 2nd Floor 110 Cannon Street, London, EC4N 6EU
	A.B.F. LIMITED 110 CANNON STREET, LONDON, EC4N 6EU
	BURIES MARKES LIMITED 2nd Floor 110 Cannon Street, London, EC4N 6EU
	HENLYS LIMITED 2nd Floor 110 Cannon Street, London, EC4N 6EU
	SHB REALISATIONS LIMITED 2nd Floor 110 Cannon Street, London, EC4N 6EU
	PLAXTON PROPERTIES LIMITED 2nd Floor 110 Cannon Street, London, EC4N 6EU
	DRIFFIELD CATTLE MARKET COMPANY LIMITED 2nf Floor 110 Cannon Street, London, EC4N 6EU
	AQUASCUTUM LIMITED C/O Kirke & Co Centre 645, 2 Old Brompton Road, London, EC4N 6EU

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