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GCM Caspian Holding Limited

GCM Caspian Holding Limited is a dissolved company incorporated on 10 July 2015 with the registered office located in London, Greater London. GCM Caspian Holding Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 6 February 2018 (7 years ago)
Was 2 years 7 months old at the time of dissolution
Via voluntary strike-off
Company No
09680616
Private limited company
Age
10 years
Incorporated 10 July 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about GCM Caspian Holding Limited
Contact
Address
First Floor
64-65 Vincent Square
London
SW1P 2NU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Anton Zhuchenko
Director • British • Lives in England • Born in Oct 1975
Ms Regina Dubrovskaya
Director • British • Lives in UK • Born in Jan 1966
Mr Said Gutseriev
PSC • Russian • Lives in Russia • Born in Apr 1988
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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 (2015–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£408K
Turnover
£3.41M
Employees
3
Total Assets
£3.85M
Total Liabilities
-£391K
Net Assets
£3.46M
Debt Ratio (%)
10%
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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
7 Years Ago on 10 Nov 2017
Confirmation Submitted
8 Years Ago on 2 May 2017
Group Accounts Submitted
9 Years Ago on 14 Jul 2016
Accounting Period Shortened
9 Years Ago on 23 Jun 2016
Confirmation Submitted
9 Years Ago on 28 Apr 2016
Maxim Kalyuzhny Resigned
9 Years Ago on 23 Oct 2015
Incorporated
10 Years Ago on 10 Jul 2015
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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 28 April 2017 with updates
Submitted on 2 May 2017
Group of companies' accounts made up to 31 December 2015
Submitted on 14 Jul 2016
Previous accounting period shortened from 31 July 2016 to 31 December 2015
Submitted on 23 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Submitted on 28 Apr 2016
Termination of appointment of Maxim Kalyuzhny as a director on 23 October 2015
Submitted on 26 Oct 2015
Second filing of SH01 previously delivered to Companies House
Submitted on 20 Aug 2015
Statement of capital following an allotment of shares on 29 July 2015
Submitted on 30 Jul 2015
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Repayment History
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