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Dato Capital United Kingdom

Caspian Finance LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CASPIAN FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CASPIAN FINANCE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2014-12-31
Cash in hand£4,226 0%
Net Worth£31,631,048 0%
Trade Debtors£1,822,224 0%
Total assets£12,155,058 0%
Shareholder's funds£31,631,048 0%

Details

Company type Private Limited Company, Dissolved
Company Number 05530897
Record last updated Friday, May 19, 2017 1:07:35 AM UTC
Official Address Clive House 12 Queens Road Weybridge South
There are 191 companies registered at this street
Postal Code KT139XB
Sector classified, finance, financial, intermediation, limit

Charts

Visits

CASPIAN FINANCE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 31, 2016 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 15, 2016 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Mar 4, 2016 Striking off application by a company Striking off application by a company
Registry Mar 2, 2016 Change of registered office address Change of registered office address
Registry Feb 23, 2016 Resignation of one Director Resignation of one Director
Registry Feb 23, 2016 Resignation of one Director 2596981... Resignation of one Director 2596981...
Registry Feb 1, 2016 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Oct 29, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Oct 26, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 16, 2015 Annual return Annual return
Financials Sep 22, 2015 Annual accounts Annual accounts
Registry Jun 18, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 22, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 30, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 29, 2015 Annual return Annual return
Registry Jan 29, 2015 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Jan 29, 2015 Statement of release / cease from charge / whole both / charge no 29 2594730... Statement of release / cease from charge / whole both / charge no 29 2594730...
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Aug 15, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Aug 15, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 15, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 6, 2014 Resignation of one Director Resignation of one Director
Registry Jul 16, 2014 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Oct 30, 2013 Annual return Annual return
Financials Aug 27, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Feb 5, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 23, 2012 Annual return Annual return
Registry Feb 4, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 24, 2011 Mortgage Mortgage
Registry Sep 1, 2011 Annual return Annual return
Registry Mar 21, 2011 Change of particulars for director Change of particulars for director
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Aug 9, 2010 Annual return Annual return
Registry Aug 9, 2010 Change of registered office address Change of registered office address
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Nov 3, 2009 Annual return Annual return
Registry Jul 25, 2009 Resignation of a person Resignation of a person
Registry Jul 22, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2009 Appointment of a person Appointment of a person
Registry Jul 6, 2009 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Feb 18, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 17, 2009 Annual return Annual return
Registry Feb 6, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 2009 Change in situation or address of registered office 8216025... Change in situation or address of registered office 8216025...
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry May 14, 2008 Appointment of a person Appointment of a person
Registry Apr 17, 2008 Resignation of a person Resignation of a person
Registry Apr 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2007 Annual return Annual return
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Oct 4, 2006 Annual return Annual return
Registry Apr 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 13, 2006 Appointment of a person Appointment of a person
Registry Apr 5, 2006 Resignation of a person Resignation of a person
Registry Apr 5, 2006 Resignation of a person 1945085... Resignation of a person 1945085...
Registry Mar 29, 2006 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Nov 1, 2005 Resolution Resolution
Registry Oct 6, 2005 Accounts Accounts
Registry Oct 5, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 14, 2005 Appointment of a person Appointment of a person
Registry Sep 14, 2005 Appointment of a person 1909773... Appointment of a person 1909773...
Registry Sep 14, 2005 Appointment of a person Appointment of a person
Registry Sep 6, 2005 Resignation of a person Resignation of a person
Registry Sep 6, 2005 Resignation of a person 1880381... Resignation of a person 1880381...
Registry Aug 8, 2005 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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