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Caspian Investments Ltd

Caspian Investments Ltd is a dissolved company incorporated on 5 August 2005 with the registered office located in London, Greater London. Caspian Investments Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 18 September 2018 (6 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05528853
Private limited company
Age
20 years
Incorporated 5 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
59 Leighton Road
London
NW5 2QH
England
Same address for the past 7 years
Telephone
+3120-7997421
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Maksat Kurpenov
Director • PSC • Businessman • Russian • Lives in Kazakhstan • Born in Aug 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Aug 2016
For period 31 Aug ⟶ 31 Aug 2016
Traded for 12 months
Cash in Bank
£15.95K
Increased by £13.48K (+546%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.35K
Increased by £13.19K (+162%)
Total Liabilities
-£193.11K
Increased by £22.85K (+13%)
Net Assets
-£171.76K
Decreased by £9.66K (+6%)
Debt Ratio (%)
905%
Decreased by 1181.38% (-57%)
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 18 Sep 2018
Voluntary Gazette Notice
7 Years Ago on 3 Jul 2018
Application To Strike Off
7 Years Ago on 26 Jun 2018
Registered Address Changed
7 Years Ago on 7 Jun 2018
Mr Maksat Kurpenov Appointed
7 Years Ago on 31 May 2018
Iuliia Liubisheva Resigned
7 Years Ago on 31 May 2018
Confirmation Submitted
8 Years Ago on 15 Aug 2017
Small Accounts Submitted
8 Years Ago on 6 Jun 2017
Confirmation Submitted
9 Years Ago on 22 Aug 2016
Small Accounts Submitted
9 Years Ago on 8 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Sep 2018
First Gazette notice for voluntary strike-off
Submitted on 3 Jul 2018
Application to strike the company off the register
Submitted on 26 Jun 2018
Termination of appointment of Iuliia Liubisheva as a director on 31 May 2018
Submitted on 7 Jun 2018
Appointment of Mr Maksat Kurpenov as a director on 31 May 2018
Submitted on 7 Jun 2018
Registered office address changed from 8-12 Welbeck Way London W1G 9YL United Kingdom to 59 Leighton Road London NW5 2QH on 7 June 2018
Submitted on 7 Jun 2018
Confirmation statement made on 5 August 2017 with no updates
Submitted on 15 Aug 2017
Total exemption small company accounts made up to 31 August 2016
Submitted on 6 Jun 2017
Confirmation statement made on 5 August 2016 with updates
Submitted on 22 Aug 2016
Total exemption small company accounts made up to 31 August 2015
Submitted on 8 Jun 2016
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Repayment History
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