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Caspian Bidco Limited

Caspian Bidco Limited is a dissolved company incorporated on 1 December 2005 with the registered office located in London, Greater London. Caspian Bidco Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 28 September 2017 (7 years ago)
Was 11 years old at the time of dissolution
Company No
05642431
Private limited company
Age
19 years
Incorporated 1 December 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
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Jul 1979
Director • Venture Capitalist • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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John Gavin Loughrey is a mutual person.
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7 Buckingham Street Limited
Mr John David Rowland is a mutual person.
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Alchemy Partners LLP
Mr John David Rowland is a mutual person.
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Alchemy Special Opportunities LLP
Mr John David Rowland is a mutual person.
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Origin Equity LLP
John Gavin Loughrey is a mutual person.
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Honey Investco Limited
John Gavin Loughrey is a mutual person.
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Honey Holdco Limited
John Gavin Loughrey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.27M
Decreased by £17.36M (-36%)
Total Liabilities
-£40.77M
Decreased by £16.16M (-28%)
Net Assets
-£9.5M
Decreased by £1.2M (+14%)
Debt Ratio (%)
130%
Increased by 13.31% (+11%)
Latest Activity
Registered Address Changed
8 Years Ago on 12 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 7 Oct 2016
Declaration of Solvency
8 Years Ago on 7 Oct 2016
Confirmation Submitted
9 Years Ago on 17 Dec 2015
Accounting Period Extended
9 Years Ago on 14 Dec 2015
Charge Satisfied
10 Years Ago on 16 May 2015
Charge Satisfied
10 Years Ago on 16 May 2015
Charge Satisfied
10 Years Ago on 16 May 2015
Charge Satisfied
10 Years Ago on 16 May 2015
Full Accounts Submitted
10 Years Ago on 15 Apr 2015
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Documents
Submitted on 28 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jun 2017
Registered office address changed from 21 Palmer Street London SW1H 0AD to 30 Finsbury Square London EC2P 2YU on 12 October 2016
Submitted on 12 Oct 2016
Declaration of solvency
Submitted on 7 Oct 2016
Appointment of a voluntary liquidator
Submitted on 7 Oct 2016
Resolutions
Submitted on 7 Oct 2016
Statement by Directors
Submitted on 1 Sep 2016
Statement of capital on 1 September 2016
Submitted on 1 Sep 2016
Solvency Statement dated 31/08/16
Submitted on 1 Sep 2016
Resolutions
Submitted on 1 Sep 2016
Repayment History
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