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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
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- DISSOLVED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2014-06-30
- lezte Bilanzhinterlegung
- 2012-12-01
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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.
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
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
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
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
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
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
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
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
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
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 30/06/09 (2009-09-28) - AA
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
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
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
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