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Caspian Heat Limited
Caspian Heat Limited is a dissolved company incorporated on 1 March 2012 with the registered office located in London, City of London. Caspian Heat Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 February 2023
(2 years 7 months ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07971255
Private limited company
Age
13 years
Incorporated
1 March 2012
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
Learn more about Caspian Heat Limited
Contact
Address
6th Floor 33 Holborn
London
England
EC1N 2HT
Same address for the past
10 years
Companies in EC1N 2HT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Dr Michael John Bullard
Director • None • British • Lives in England • Born in Feb 1966
Mr Matthew George Setchell
Director • British • Lives in England • Born in Jun 1977
OCS Services Limited
Director • British
Octopus Company Secretarial Services Limited
Secretary
Winnipeg Heat Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Epr Eye Limited
Octopus Company Secretarial Services Limited and Dr Michael John Bullard are mutual people.
Active
Epr Glanford Limited
Octopus Company Secretarial Services Limited and Dr Michael John Bullard are mutual people.
Active
CLPE 1991 Limited
Dr Michael John Bullard and Octopus Company Secretarial Services Limited are mutual people.
Active
Fibrophos Limited
Octopus Company Secretarial Services Limited and Dr Michael John Bullard are mutual people.
Active
Epr Thetford Limited
Octopus Company Secretarial Services Limited and Dr Michael John Bullard are mutual people.
Active
United Mines Energy Limited
Octopus Company Secretarial Services Limited and Dr Michael John Bullard are mutual people.
Active
Energy Power Resources Limited
Octopus Company Secretarial Services Limited and Dr Michael John Bullard are mutual people.
Active
Chelson Meadow Energy Limited
Octopus Company Secretarial Services Limited and Dr Michael John Bullard are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
28 Feb 2021
For period
28 Feb
⟶
28 Feb 2021
Traded for
12 months
Cash in Bank
£891
Increased by £687 (+337%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.49M
Increased by £135.86K (+6%)
Total Liabilities
-£5.33M
Increased by £244.92K (+5%)
Net Assets
-£2.84M
Decreased by £109.06K (+4%)
Debt Ratio (%)
214%
Decreased by 1.96% (-1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 7 Feb 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 22 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 9 Nov 2022
Octopus Company Secretarial Services Limited Details Changed
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Full Accounts Submitted
3 Years Ago on 6 Dec 2021
Confirmation Submitted
4 Years Ago on 7 Apr 2021
Charge Satisfied
4 Years Ago on 26 Mar 2021
Charge Satisfied
4 Years Ago on 26 Mar 2021
Charge Satisfied
4 Years Ago on 18 Mar 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 22 Nov 2022
Application to strike the company off the register
Submitted on 9 Nov 2022
Solvency Statement dated 26/10/22
Submitted on 28 Oct 2022
Statement by Directors
Submitted on 28 Oct 2022
Statement of capital on 28 October 2022
Submitted on 28 Oct 2022
Resolutions
Submitted on 28 Oct 2022
Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
Submitted on 26 Apr 2022
Confirmation statement made on 19 March 2022 with no updates
Submitted on 22 Mar 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 6 Dec 2021
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Repayment History
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