Caspian Finance Limited

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dissolved

Caspian Finance Limited

05530897•Private Limited With Share Capital

Clive House 12-18 Queens Road, Weybridge, Surrey, KT139XB

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Incorporated

08/08/2005

Company Age

20 years

Directors

1

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Caspian Finance Limited (05530897) is a private limited with share capital incorporated on 08/08/2005 (20 years old) and registered in surrey, KT139XB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 08/08/2005
KT139XB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
simon leigh escott
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

60
Gazette Dissolved Voluntary
Category:Gazette
Date:31-05-2016
Gazette Notice Voluntary
Category:Gazette
Date:15-03-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-01-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Legacy
Category:Mortgage
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Legacy
Category:Officers
Date:25-07-2009
Legacy
Category:Officers
Date:08-07-2009
Auditors Resignation Company
Category:Auditors
Date:18-02-2009
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Address
Date:06-02-2009
Legacy
Category:Address
Date:22-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:04-10-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:05-04-2006
Resolution
Category:Resolution
Date:01-11-2005
Legacy
Category:Accounts
Date:06-10-2005
Legacy
Category:Capital
Date:05-10-2005
Legacy
Category:Officers
Date:14-09-2005
Legacy
Category:Officers
Date:14-09-2005
Legacy
Category:Officers
Date:14-09-2005
Legacy
Category:Officers
Date:06-09-2005
Legacy
Category:Officers
Date:06-09-2005
Incorporation Company
Category:Incorporation
Date:08-08-2005

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2016
Filing Date22/09/2015
Latest Accounts31/12/2014

Trading Addresses

Clive House, 12-18 Queens Road, Weybridge, Surrey, KT139XBRegistered

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Contact

Clive House 12-18 Queens Road, Weybridge, Surrey, KT139XB