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Kaspia Holdings Limited

Kaspia Holdings Limited is a dissolved company incorporated on 29 May 2018 with the registered office located in London, Greater London. Kaspia Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 22 June 2021 (4 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
11387010
Private limited company
Age
7 years
Incorporated 29 May 2018
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
Address
1 Knightsbridge Green
London
SW1X 7NE
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in UK • Born in Jan 1981
Mr Trent Alexander Ward
PSC • British • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Taqueria Limited
Trent Alexander Ward is a mutual person.
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Francis Street Investments Ltd
Trent Alexander Ward is a mutual person.
Active
Orasay Lease Ltd
Trent Alexander Ward is a mutual person.
Active
Orasay Restaurant Ltd
Trent Alexander Ward is a mutual person.
Active
Chesterfield K Limited
Trent Alexander Ward is a mutual person.
Active
Habanero West Limited
Trent Alexander Ward is a mutual person.
Active
Interactive Strength Limited
Trent Alexander Ward is a mutual person.
Active
Taqueria Worldwide Limited
Trent Alexander Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Dec 2018
For period 31 May31 Dec 2018
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£120.06K
Total Liabilities
-£120.19K
Net Assets
-£130
Debt Ratio (%)
100%
Latest Activity
Compulsory Dissolution
4 Years Ago on 22 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 6 Apr 2021
Confirmation Submitted
5 Years Ago on 24 May 2020
Micro Accounts Submitted
6 Years Ago on 15 Oct 2019
Registered Address Changed
6 Years Ago on 16 Sep 2019
Confirmation Submitted
6 Years Ago on 8 Jun 2019
Accounting Period Shortened
6 Years Ago on 1 Mar 2019
Incorporated
7 Years Ago on 29 May 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Apr 2021
Confirmation statement made on 23 May 2020 with no updates
Submitted on 24 May 2020
Micro company accounts made up to 31 December 2018
Submitted on 15 Oct 2019
Registered office address changed from 8 Francis Street London SW1P 1QN United Kingdom to 1 Knightsbridge Green London SW1X 7NE on 16 September 2019
Submitted on 16 Sep 2019
Confirmation statement made on 28 May 2019 with no updates
Submitted on 8 Jun 2019
Resolutions
Submitted on 4 Mar 2019
Previous accounting period shortened from 31 May 2019 to 31 December 2018
Submitted on 1 Mar 2019
Resolutions
Submitted on 17 Dec 2018
Incorporation
Submitted on 29 May 2018
Repayment History
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