• UK

  • CASPIAN HOLDCO LIMITED - 30 FINSBURY SQUARE, LONDON, EC2P 2YU, Grossbritannien

Firmenprofil

Handelsregisternummer
05642422
Land
Grossbritannien
Protokollierter Sitz
30 FINSBURY SQUARE
LONDON
EC2P 2YU
30 FINSBURY SQUARE, LONDON, EC2P 2YU UK

Management

Geschäftsführung
SEAN MARTIN CURRAN
JOHN GAVIN LOUGHREY
MR MARK MCQUATER
JOHN DAVID ROWLAND
Prokuristen
SEAN MARTIN CURRAN

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
01.12.2005
Gelöscht am:
2017-09-28
SIC/NACE
47250 - Retail sale of beverages in specialised stores

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2014-06-30
lezte Bilanzhinterlegung
2012-12-01

CASPIAN HOLDCO LIMITED Firmenbeschreibung

CASPIAN HOLDCO LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 05642422. Die Firma wurde 01.12.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "47250 - Retail sale of beverages in specialised stores" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2012.Die Firma kann schriftlich über 30 Finsbury Square erreicht werden.
Mehr Information

Jetzt sichern CASPIAN HOLDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Caspian Holdco Limited - 30 FINSBURY SQUARE, LONDON, EC2P 2YU, Grossbritannien

2005-12-01 18 Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • FULL ACCOUNTS MADE UP TO 30/06/09 (2009-09-28) - AA

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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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  • 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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  • 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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  • 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

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