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CASPIAN HOLDCO LIMITED - 30 FINSBURY SQUARE, LONDON, EC2P 2YU, United Kingdom
Company Information
- Company registration number
- 05642422
- Country
- United Kingdom
- Registered Address
- 30 FINSBURY SQUARE
- LONDON
- EC2P 2YU 30 FINSBURY SQUARE, LONDON, EC2P 2YU UK
Management
- Managing Directors
- SEAN MARTIN CURRAN
- JOHN GAVIN LOUGHREY
- MR MARK MCQUATER
- JOHN DAVID ROWLAND
- Company secretaries
- SEAN MARTIN CURRAN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2005-12-01
- Dissolved on
- 2017-09-28
- SIC/NACE
- 47250 - Retail sale of beverages in specialised stores
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2014-06-30
✓
- Last Return Made Up To:
- 2012-12-01
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CASPIAN HOLDCO LIMITED Company Description
- CASPIAN HOLDCO LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05642422. It was registered 2005-12-01. It has declared SIC or NACE codes as "47250 - Retail sale of beverages in specialised stores". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-12-01.It can be contacted at 30 Finsbury Square .
Get CASPIAN HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caspian Holdco Limited - 30 FINSBURY SQUARE, LONDON, EC2P 2YU, United Kingdom
- 2005-12-01
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https://www.kompany.co.uk/p/uk/05642422#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05642422#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05642422#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-09-28) - GAZ2
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NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 (2017-06-28) - LIQ13
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keyboard_arrow_right 2016
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DECLARATION OF SOLVENCY (2016-10-07) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-10-07) - 600
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SPECIAL RESOLUTION TO WIND UP (2016-10-07) - LRESSP
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REGISTERED OFFICE CHANGED ON 12/10/2016 FROM (2016-10-12) - AD01
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keyboard_arrow_right 2015
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01/12/15 FULL LIST (2015-12-17) - AR01
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CURREXT FROM 30/06/2015 TO 31/12/2015 (2015-12-14) - AA01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-05-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056424220002 (2015-05-16) - MR04
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FULL ACCOUNTS MADE UP TO 30/06/14 (2015-04-15) - AA
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DIRECTOR APPOINTED MR JOHN DAVID ROWLAND (2015-04-10) - AP01
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REGISTERED OFFICE CHANGED ON 10/04/2015 FROM (2015-04-10) - AD01
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APPOINTMENT TERMINATED, DIRECTOR SEAN CURRAN (2015-04-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARK MCQUATER (2015-04-10) - TM01
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APPOINTMENT TERMINATED, SECRETARY SEAN CURRAN (2015-04-10) - TM02
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GAVIN LOUGHREY / 15/01/2014 (2014-01-23) - CH01
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FULL ACCOUNTS MADE UP TO 30/06/13 (2014-04-04) - AA
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01/12/14 FULL LIST (2014-12-17) - AR01
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keyboard_arrow_right 2013
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REGISTRATION OF A CHARGE / CHARGE CODE 056424220002 (2013-12-19) - MR01
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01/12/13 FULL LIST (2013-12-09) - AR01
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APPOINTMENT TERMINATED, DIRECTOR NEIL MACLEOD (2013-11-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROY ELLIS (2013-10-01) - TM01
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DIRECTOR APPOINTED MR MARK MCQUATER (2013-04-11) - AP01
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keyboard_arrow_right 2012
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01/12/12 FULL LIST (2012-12-14) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/12 (2012-10-08) - AA
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keyboard_arrow_right 2011
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01/12/11 FULL LIST (2011-12-20) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/11 (2011-09-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN MARTIN CURRAN / 01/02/2011 (2011-02-01) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / SEAN MARTIN CURRAN / 01/02/2011 (2011-02-01) - CH03
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keyboard_arrow_right 2010
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01/12/10 FULL LIST (2010-12-09) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/10 (2010-09-22) - AA
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01/12/09 FULL LIST (2010-02-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GAVIN LOUGHREY / 17/12/2009 (2010-02-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROY EDWARD ELLIS / 17/12/2009 (2010-02-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN MARTIN CURRAN / 17/12/2009 (2010-02-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANGUS MACLEOD / 17/12/2009 (2010-02-17) - CH01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 30/06/09 (2009-09-28) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS (2008-12-22) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/08 (2008-10-02) - AA
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DIRECTOR RESIGNED (2008-01-30) - 288b
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 30/06/07 (2007-09-24) - AA
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS (2007-12-18) - 363a
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-01-19) - 288c
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NEW DIRECTOR APPOINTED (2006-01-19) - 288a
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NC INC ALREADY ADJUSTED (2006-01-19) - 123
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 (2006-01-19) - 225
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NEW DIRECTOR APPOINTED (2006-01-30) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-02-28) - RES01
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AD 09/01/06--------- (2006-02-28) - 88(2)R
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NEW SECRETARY APPOINTED (2006-03-20) - 288a
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SECRETARY RESIGNED (2006-03-20) - 288b
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NC INC ALREADY ADJUSTED (2006-03-21) - 123
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NC INC ALREADY ADJUSTED 08/03/06 (2006-03-21) - RES04
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PARTICULARS OF MORTGAGE/CHARGE (2006-03-22) - 395
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FULL ACCOUNTS MADE UP TO 30/06/06 (2006-11-10) - AA
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REGISTERED OFFICE CHANGED ON 13/11/06 FROM: (2006-11-13) - 287
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS (2006-12-13) - 363a
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FACILITY AGREEMENTS 08/03/06 (2006-03-15) - RES13
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 28/12/05 FROM: (2005-12-28) - 287
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DIRECTOR RESIGNED (2005-12-22) - 288b
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NEW DIRECTOR APPOINTED (2005-12-22) - 288a
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INCORPORATION DOCUMENTS (2005-12-01) - NEWINC
