ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

GCM Caspian Sea Limited

GCM Caspian Sea Limited is a dissolved company incorporated on 25 March 2015 with the registered office located in London, Greater London. GCM Caspian Sea Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 6 February 2018 (7 years ago)
Was 2 years 10 months old at the time of dissolution
Via voluntary strike-off
Company No
09508471
Private limited company
Age
10 years
Incorporated 25 March 2015
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 GCM Caspian Sea Limited
Contact Update Details
Address
First Floor
64-65 Vincent Square
London
SW1P 2NU
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Anton Zhuchenko
Director • British • Lives in England • Born in Oct 1975
Regina Dubrovskaya
Director • British • Lives in UK • Born in Jan 1966
GCM Caspian Holding Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Dec 2015
For period 31 Mar ⟶ 31 Dec 2015
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£20.06K
Total Liabilities
-£20.06K
Net Assets
£2
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 6 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 21 Nov 2017
Application To Strike Off
8 Years Ago on 10 Nov 2017
Confirmation Submitted
8 Years Ago on 29 Mar 2017
Full Accounts Submitted
9 Years Ago on 4 Jul 2016
Accounting Period Shortened
9 Years Ago on 23 Jun 2016
Confirmation Submitted
9 Years Ago on 30 Mar 2016
Maxim Kalyuzhny Resigned
10 Years Ago on 23 Oct 2015
Registered Address Changed
10 Years Ago on 26 Mar 2015
Incorporated
10 Years Ago on 25 Mar 2015
Get Alerts
Get Credit Report
Discover GCM Caspian Sea Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2017
Application to strike the company off the register
Submitted on 10 Nov 2017
Confirmation statement made on 25 March 2017 with updates
Submitted on 29 Mar 2017
Full accounts made up to 31 December 2015
Submitted on 4 Jul 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
Submitted on 23 Jun 2016
Annual return made up to 25 March 2016 with full list of shareholders
Submitted on 30 Mar 2016
Termination of appointment of Maxim Kalyuzhny as a director on 23 October 2015
Submitted on 26 Oct 2015
Statement by Directors
Submitted on 23 Jul 2015
Statement of capital on 23 July 2015
Submitted on 23 Jul 2015
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs