ALL COMPANIES of Cyprus
VOLGA-BALTIC SHIPHOLDING LTD ΗΕ 316902
Current Details
| Name | VOLGA-BALTIC SHIPHOLDING LTD | |||
| Reg. Number | ΗΕ 316902 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 19/12/2012 | |||
| Organisation Status | Dissolution following Voluntary Liquidation | |||
| Status Date | 26/06/2021 | |||
| Last Annual Return Date | ||||
File Status
File Last Update
24/01/2020
Pending Services
11
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certified copy of certificate of reduction of capital | 23/11/2015 | 1818053 | 11 |
| Filing of Annual Return of private company with share capital | 19/11/2015 | 1816745 | 1 |
| Filing of Annual Return of private company with share capital | 09/02/2017 | 2055421 | 1 |
| Filing of Annual Return of private company with share capital | 11/07/2018 | 2328143 | 1 |
| Filing of Annual Return of private company with share capital | 12/10/2018 | 2373887 | 1 |
| Filing of Annual Return of private company with share capital | 26/11/2019 | 2618728 | 1 |
| Filing of Annual Return of private company with share capital | 27/07/2020 | 2782542 | 1 |
| Filing of Annual Return of private company with share capital | 04/02/2021 | 2908269 | 1 |
| Filing of Financial statements | 30/12/2014 | 1662544 | 15 |
| Filing of other forms/documents | 03/11/2014 | 1637938 | 12 |
1 of 2
Directors & Secretaries
| Name | |
|---|---|
| VOLGO-BALTIC SHIPMANAGEMENT LIMITED | Director |
| ΠΑΜΠΙΝΑ ΒΟΤΣΗ | Director |
| LEDRA SECRETARIES LIMITED | Secretary |
Registered Office
| Ποσειδώνος, 1, |
| LEDRA BUSINESS CENTRE, |
| 'Εγκωμη |
| 2406, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1590472 | 38 | HE32 | 2/06/2014 12:00:00 AM |
| Καταχώρηση Οικονομικών Καταστάσεων | 1662544 | 15 | XACC | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1816745 | 1 | HE32 | 30/09/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1816745 | 1 | XACC | 30/09/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2055421 | 1 | HE32 | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2055421 | 1 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2328143 | 1 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2328143 | 1 | HE32 | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2373887 | 1 | HE32 | 12/10/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2373887 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2618728 | 1 | HE32 | 12/10/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2618728 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2782542 | 1 | HE32 | 1/07/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2782542 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2908269 | 1 | HE32 | 4/02/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2908269 | 1 | XACC | 27/07/2020 12:00:00 AM |
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VOLGA-BALTIC SHIPHOLDING LTD Documents and certificates
We can provide you following documents from Cyprus Registrar of Companies:- Official statement (Study File);
- Certificate of Good Standing;
- Certificate of Registration (Incorporation);
- Certificate of Directors and Secretary;
- Certificate of Shareholders;
- Certificate of Registered Address;
- Certificate of Share Capital;
- Certified Copy of Memorandum and Articles of Association;
- Financial accounts;
- Solvency Certificate or Certificate of non-bankruptcy order.
More information here: Cyprus company Certificates
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