CASPIAN DATA LAKE LIMITED

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CASPIAN DATA LAKE LIMITED

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Key Data

Status

Dissolved

Company No.

11207297

Incorporation date

15/02/2018

Size

Micro Entity

Contacts

Registered address

Registered address

7 Rookery House, Newmarket, Suffolk CB8 8SYCopy
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Latest events (Record since 15/02/2018)
dot icon17/02/2026
Final Gazette dissolved via compulsory strike-off
dot icon02/12/2025
First Gazette notice for compulsory strike-off
dot icon03/09/2025
Termination of appointment of Andreia Correia as a director on 2025-08-20
dot icon14/08/2025
Termination of appointment of Goncalo Branco as a director on 2025-08-03
dot icon06/06/2025
Confirmation statement made on 2025-06-06 with no updates
dot icon15/01/2025
Notification of Etz (Sg) Pte Ltd as a person with significant control on 2024-12-01
dot icon23/12/2024
Appointment of Mr Goncalo Branco as a director on 2024-12-23
dot icon23/12/2024
Appointment of Ms Andreia Correia as a director on 2024-12-23
dot icon23/12/2024
Appointment of Etz (Sg) Pte Ltd as a director on 2024-12-23
dot icon07/11/2024
Registered office address changed from Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR Wales to 7 Rookery House Newmarket Suffolk CB8 8SY on 2024-11-07
dot icon20/09/2024
Micro company accounts made up to 2023-12-31
dot icon18/06/2024
Confirmation statement made on 2024-06-06 with no updates
dot icon03/06/2024
Appointment of Ana Paula Coletti Brooks as a director on 2024-06-03
dot icon19/09/2023
Micro company accounts made up to 2022-12-31
dot icon28/07/2023
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR on 2023-07-28
dot icon23/06/2023
Amended micro company accounts made up to 2021-12-31
dot icon07/06/2023
Confirmation statement made on 2023-06-06 with no updates
dot icon28/02/2023
First Gazette notice for compulsory strike-off
dot icon22/02/2023
Micro company accounts made up to 2021-12-31
dot icon28/10/2022
Resolutions
dot icon06/06/2022
Confirmation statement made on 2022-06-06 with no updates
dot icon09/05/2022
Director's details changed for Mr Nicholas George Woodward on 2022-05-09
dot icon09/05/2022
Change of details for Mr Nicholas George Woodward as a person with significant control on 2022-05-09
dot icon08/02/2022
Second filing of Confirmation Statement dated 2021-02-14
dot icon02/02/2022
Confirmation statement made on 2022-02-02 with updates
dot icon01/02/2022
Notification of Etz Plc as a person with significant control on 2020-06-25
dot icon01/02/2022
Cessation of Ajiil Law Limited as a person with significant control on 2020-12-15
dot icon21/01/2022
Second filing of Confirmation Statement dated 2021-02-14
dot icon08/01/2022
Amended micro company accounts made up to 2020-12-31
dot icon08/01/2022
Amended micro company accounts made up to 2020-12-31
dot icon19/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon12/08/2021
Registered office address changed from Apartment 902 7 Pearson Square London W1T 3BP England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2021-08-12
dot icon04/05/2021
Confirmation statement made on 2021-02-14 with no updates
dot icon01/02/2021
Termination of appointment of Ting Zhang as a director on 2021-01-29
dot icon15/12/2020
Notification of Ajiil Law Limited as a person with significant control on 2020-12-15
dot icon15/12/2020
Cessation of Etz Global Plc as a person with significant control on 2020-12-15
dot icon25/11/2020
Termination of appointment of Solange Da Conceicao Cabral Semedo as a director on 2020-11-25
dot icon25/11/2020
Appointment of Mr Nicholas George Woodward as a director on 2020-11-25
dot icon25/11/2020
Appointment of Miss Ting Zhang as a director on 2020-11-25
dot icon23/07/2020
Current accounting period shortened from 2021-03-31 to 2020-12-31
dot icon20/07/2020
Accounts for a dormant company made up to 2020-03-31
dot icon09/07/2020
Change of details for Mr Nicholas George Woodward as a person with significant control on 2020-06-25
dot icon09/07/2020
Change of details for Etz Global Plc as a person with significant control on 2020-06-25
dot icon09/07/2020
Notification of Etz Global Plc as a person with significant control on 2020-06-25
dot icon25/06/2020
Termination of appointment of Nicholas George Woodward as a director on 2020-06-25
dot icon25/06/2020
Appointment of Ms. Solange Da Conceicao Cabral Semedo as a director on 2020-06-25
dot icon14/05/2020
Registered office address changed from 16 Berkeley Street London W1J 8DZ England to Apartment 902 7 Pearson Square London W1T 3BP on 2020-05-14
dot icon14/05/2020
Resolutions
dot icon09/04/2020
Confirmation statement made on 2020-02-14 with no updates
dot icon09/04/2020
Director's details changed for Mr Nicholas George Woodward on 2020-04-09
dot icon09/04/2020
Change of details for Mr Nicholas George Woodward as a person with significant control on 2020-04-09
dot icon06/11/2019
Accounts for a dormant company made up to 2019-03-31
dot icon06/11/2019
Registered office address changed from 120 New Cavendish Street London W1W 6XX England to 16 Berkeley Street London W1J 8DZ on 2019-11-06
dot icon19/07/2019
Registered office address changed from Apartment 902 7 Pearson Square London W1T 3BP United Kingdom to 120 New Cavendish Street London W1W 6XX on 2019-07-19
dot icon13/05/2019
Resolutions
dot icon08/05/2019
Compulsory strike-off action has been discontinued
dot icon07/05/2019
Confirmation statement made on 2019-02-14 with no updates
dot icon07/05/2019
First Gazette notice for compulsory strike-off
dot icon15/02/2018
Current accounting period extended from 2019-02-28 to 2019-03-31
dot icon15/02/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
290.00
-
0.00
-
-
2022
0
1.06K
-
0.00
-
-
2022
0
1.06K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.06K £Ascended266.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woodward, Nicholas George
Director
15/02/2018 - 25/06/2020
55
Zhang, Ting
Director
25/11/2020 - 29/01/2021
9
Cabral Semedo, Solange Da Conceicao, Ms.
Director
25/06/2020 - 25/11/2020
-
ETZ (SG) PTE LTD
Corporate Director
23/12/2024 - Present
5
Correia, Andreia
Director
23/12/2024 - 20/08/2025
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CASPIAN DATA LAKE LIMITED

CASPIAN DATA LAKE LIMITED is an(a) Dissolved company incorporated on 15/02/2018 with the registered office located at 7 Rookery House, Newmarket, Suffolk CB8 8SY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CASPIAN DATA LAKE LIMITED?

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CASPIAN DATA LAKE LIMITED is currently Dissolved. It was registered on 15/02/2018 and dissolved on 17/02/2026.

Where is CASPIAN DATA LAKE LIMITED located?

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CASPIAN DATA LAKE LIMITED is registered at 7 Rookery House, Newmarket, Suffolk CB8 8SY.

What does CASPIAN DATA LAKE LIMITED do?

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CASPIAN DATA LAKE LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for CASPIAN DATA LAKE LIMITED?

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The latest filing was on 17/02/2026: Final Gazette dissolved via compulsory strike-off.