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Caspian Topco Limited
Caspian Topco Limited is a dissolved company incorporated on 2 December 2005 with the registered office located in London, Greater London. Caspian Topco Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 December 2017
(7 years ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
05643225
Private limited company
Age
19 years
Incorporated
2 December 2005
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Caspian Topco Limited
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past
8 years
Companies in EC2P 2YU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
35
Controllers (PSC)
-
John Gavin Loughrey
Director • Venture Capitalist • Lives in UK • Born in Jul 1969
Mr John David Rowland
Director • Chartered Accountant • British • Lives in England • Born in Jul 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Laidlaw Associates Ltd
Mr John David Rowland is a mutual person.
Active
Origin Equity Partners Limited
John Gavin Loughrey is a mutual person.
Active
7 Buckingham Street Limited
Mr John David Rowland is a mutual person.
Active
Alchemy Partners LLP
Mr John David Rowland is a mutual person.
Active
Alchemy Special Opportunities LLP
Mr John David Rowland is a mutual person.
Active
Origin Equity LLP
John Gavin Loughrey is a mutual person.
Active
Honey Investco Limited
John Gavin Loughrey is a mutual person.
Dissolved
Honey Holdco Limited
John Gavin Loughrey is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
30 Jun 2014
For period
30 Jun
⟶
30 Jun 2014
Traded for
12 months
Cash in Bank
£3.94M
Increased by £60K (+2%)
Turnover
£114.18M
Increased by £2.56M (+2%)
Employees
2.48K
Decreased by 225 (-8%)
Total Assets
£82.51M
Increased by £1.11M (+1%)
Total Liabilities
-£114.15M
Increased by £9.57M (+9%)
Net Assets
-£31.64M
Decreased by £8.46M (+36%)
Debt Ratio (%)
138%
Increased by 9.87% (+8%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 22 Dec 2017
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 18 Dec 2015
Accounting Period Extended
9 Years Ago on 14 Dec 2015
Sean Martin Curran Resigned
10 Years Ago on 6 Aug 2015
Charge Satisfied
10 Years Ago on 16 May 2015
Charge Satisfied
10 Years Ago on 16 May 2015
Group Accounts Submitted
10 Years Ago on 15 Apr 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 22 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 22 Sep 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
Annual return made up to 2 December 2015 with full list of shareholders
Submitted on 18 Dec 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
Submitted on 14 Dec 2015
Termination of appointment of Sean Martin Curran as a director on 6 August 2015
Submitted on 6 Aug 2015
Satisfaction of charge 056432250002 in full
Submitted on 16 May 2015
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Repayment History
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