Caspian Holdco Limited
Company Profile
dissolved
UnknownCaspian Holdco Limited
05642422•Private Limited With Share Capital
30 Finsbury Square, London, EC2P2YU
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Incorporated
01/12/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
47250
Risk
not scored
Company Overview
Registration, classification & business activity
Caspian Holdco Limited (05642422) is a private limited with share capital incorporated on 01/12/2005 (20 years old) and registered in london, EC2P2YU. The company operates under SIC code 47250 and is classified as Unknown.
Private Limited With Share Capital
SIC: 47250
Unknown
Incorporated 01/12/2005
EC2P2YU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
66
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-09-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-10-2016
Resolution
Category:Resolution
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:04-11-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:13-12-2006
Legacy
Category:Address
Date:13-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2006
Legacy
Category:Mortgage
Date:22-03-2006
Resolution
Category:Resolution
Date:21-03-2006
Legacy
Category:Capital
Date:21-03-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:20-03-2006
Resolution
Category:Resolution
Date:15-03-2006
Legacy
Category:Capital
Date:28-02-2006
Resolution
Category:Resolution
Date:28-02-2006
Resolution
Category:Resolution
Date:28-02-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Capital
Date:19-01-2006
Legacy
Category:Accounts
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Address
Date:28-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Incorporation Company
Category:Incorporation
Date:01-12-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2016
Filing Date31/03/2015
Latest Accounts30/06/2014
Trading Addresses
30 Finsbury Square, London, EC2P2YURegistered
21 Palmer Street, London, SW1H0AD
Related Companies
10
Contact
30 Finsbury Square, London, EC2P2YU