Volga Investments Designated Activity Company was set up on Wednesday the 22nd of June 2005. Their current partial address is Dublin 2, and the company status is Normal. The company's current directors have been the director of 508 other Irish companies between them; 269 of which are now closed. Volga Investments Designated Activity Company has 3 shareholders.
| Company Name: | Volga Investments Designated Activity Company |
| Company Status: | NORMAL |
| Company Address: | Block A, Georges Quay Plaza, Georges Quay Dublin 2, Dublin 2 |
| Key Executive: | Mr Stafford |
| Company Size: | Log-In To View |
Mr Stafford is a Company Director of Volga Investments Designated Activity Company since 2005 and a listed Director of 237 other companies.
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The latest documents filed with the Companies Registration Office for Volga Investments Designated Activity Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B1C - Annual Return General | 30/09/2023 | 03/10/2024 | Join Up | |
| FINANCIAL STATEMENT | 30/09/2023 | 03/10/2024 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 07/08/2024 | 14/08/2024 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 19/03/2024 | 19/03/2024 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 22/03/2023 | 23/03/2023 | Join Up | |
| THIS COMPANY HAS 70 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Volga Investments Designated Activity Company.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 16/12/2024 |
| Latest Accounts Filed: | 14/02/2018 |
| Report Based on Accounts: | 31/12/2016 |
| Next Set of Accounts Due: | 30/09/2024 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Volga Investments Designated Activity Company simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Volga Investments Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Volga Investments Designated Activity Company and Anti-Money Laundering checks (AML checks) on Volga Investments Designated Activity Company
| Company Type: | DAC - Designated Activity Company (Limited By Shares) |
| Number of Shareholders: | 3 |
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