CASPIAN HEAT LIMITED

Key Data

Status

Dissolved

Company No.

07971255

Incorporation date

29/02/2012

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2012)

07/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/11/2022

Application to strike the company off the register

View PDF (2 pages)

28/10/2022

Resolutions

View PDF (2 pages)

28/10/2022

Solvency Statement dated 26/10/22

View PDF (1 pages)

28/10/2022

Statement by Directors

View PDF (1 pages)

28/10/2022

Statement of capital on 2022-10-28

View PDF (5 pages)

26/04/2022

Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26

View PDF (1 pages)

22/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

06/12/2021

Total exemption full accounts made up to 2021-02-28

View PDF (14 pages)

07/04/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

26/03/2021

Satisfaction of charge 079712550006 in full

View PDF (1 pages)

26/03/2021

Satisfaction of charge 079712550004 in full

View PDF (1 pages)

18/03/2021

Satisfaction of charge 079712550008 in full

View PDF (1 pages)

03/12/2020

Accounts for a small company made up to 2020-02-29

View PDF (19 pages)

13/11/2020

Appointment of Ocs Services Limited as a director on 2020-11-13

View PDF (2 pages)

12/08/2020

Termination of appointment of Ocs Services Limited as a director on 2020-07-30

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

04/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (14 pages)

29/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (4 pages)

03/01/2019

Appointment of Octopus Company Secretarial Services Limited as a secretary on 2018-11-15

View PDF (2 pages)

04/12/2018

Accounts for a small company made up to 2018-02-28

View PDF (16 pages)

15/11/2018

Termination of appointment of Sharna Ludlow as a secretary on 2018-11-15

View PDF (1 pages)

19/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (4 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

20/02/2018

Termination of appointment of Kamalika Ria Banerjee as a secretary on 2018-02-19

View PDF (1 pages)

17/01/2018

Appointment of Dr Michael John Bullard as a director on 2018-01-16

View PDF (2 pages)

07/12/2017

Full accounts made up to 2017-02-28

View PDF (15 pages)

22/11/2017

Resolutions

View PDF (2 pages)

13/11/2017

Registration of charge 079712550008, created on 2017-11-09

View PDF (44 pages)

30/10/2017

Appointment of Kamalika Ria Banerjee as a secretary on 2017-10-30

View PDF (2 pages)

10/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

20/02/2017

Director's details changed for Mr Matthew George Setchell on 2017-02-20

View PDF (2 pages)

13/12/2016

Appointment of Mr Matthew George Setchell as a director on 2016-12-12

View PDF (2 pages)

13/12/2016

Termination of appointment of Joanna Leigh as a director on 2016-12-12

View PDF (1 pages)

07/12/2016

Full accounts made up to 2016-02-29

View PDF (13 pages)

23/08/2016

Director's details changed for Ocs Services Limited on 2014-12-15

View PDF (3 pages)

16/06/2016

Director's details changed for Joanna Leigh on 2016-06-14

View PDF (2 pages)

15/06/2016

Director's details changed for Joanna Leigh on 2016-05-25

View PDF (2 pages)

31/05/2016

Secretary's details changed for Sharna Ludlow on 2016-05-31

View PDF (1 pages)

25/05/2016

Appointment of Sharna Ludlow as a secretary on 2016-05-16

View PDF (2 pages)

19/05/2016

Termination of appointment of Karen Ward as a secretary on 2016-05-16

View PDF (1 pages)

23/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (5 pages)

04/12/2015

Accounts for a small company made up to 2015-02-28

View PDF (6 pages)

25/09/2015

Director's details changed for Joanna Leigh on 2015-09-25

View PDF (2 pages)

05/05/2015

Termination of appointment of Nicola Board as a secretary on 2015-05-01

View PDF (1 pages)

05/05/2015

Appointment of Karen Ward as a secretary on 2015-05-01

View PDF (2 pages)

20/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (5 pages)

09/01/2015

Director's details changed for Joanna Leigh on 2014-12-15

View PDF (2 pages)

15/12/2014

Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 2014-12-15

View PDF (1 pages)

02/12/2014

Total exemption full accounts made up to 2014-02-28

View PDF (11 pages)

15/08/2014

Appointment of Joanna Leigh as a director on 2014-08-13

View PDF (2 pages)

15/08/2014

Termination of appointment of Duncan Bullock as a director on 2014-08-13

View PDF (1 pages)

29/07/2014

Registration of charge 079712550006, created on 2014-07-14

View PDF (13 pages)

29/07/2014

Registration of charge 079712550007, created on 2014-07-14

View PDF (13 pages)

25/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (5 pages)

31/01/2014

Resolutions

View PDF (10 pages)

18/01/2014

Registration of charge 079712550005

View PDF (50 pages)

18/01/2014

Registration of charge 079712550004

View PDF (50 pages)

03/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

06/11/2013

Termination of appointment of Karl Drage as a director

View PDF (1 pages)

06/11/2013

Appointment of Duncan Bullock as a director

View PDF (2 pages)

06/11/2013

Termination of appointment of Guy Myles as a director

View PDF (1 pages)

06/11/2013

Appointment of Ocs Services Limited as a director

View PDF (2 pages)

31/10/2013

Termination of appointment of Tracey Spevack as a secretary

View PDF (1 pages)

31/10/2013

Appointment of Nicola Board as a secretary

View PDF (1 pages)

17/04/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (6 pages)

16/01/2013

Current accounting period shortened from 2013-03-31 to 2013-02-28

View PDF (1 pages)

09/11/2012

Appointment of James Andrew Cooper as a director

View PDF (2 pages)

09/11/2012

Appointment of Mr Karl John Drage as a director

View PDF (2 pages)

09/11/2012

Termination of appointment of James Andrew Cooper as a director

View PDF (1 pages)

09/11/2012

Termination of appointment of Paul Latham as a director

View PDF (1 pages)

09/11/2012

Appointment of Mr Guy Bruce Myles as a director

View PDF (2 pages)

05/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

05/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

10/05/2012

Statement of capital following an allotment of shares on 2012-04-05

View PDF (3 pages)

10/05/2012

Statement of capital following an allotment of shares on 2012-04-05

View PDF (3 pages)

09/05/2012

Termination of appointment of Ocs Services Limited as a director

View PDF (1 pages)

01/05/2012

Resolutions

View PDF (28 pages)

01/05/2012

Resolutions

View PDF (2 pages)

18/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

04/04/2012

Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 2012-04-04

View PDF (1 pages)

02/03/2012

Appointment of Tracey Jane Spevack as a secretary

View PDF (2 pages)

01/03/2012

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2021

Last change occurred

27/02/2021

Accounts

Total Exemption Full

Last made up date

27/02/2021

Next account date

27/02/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/11/2018 - Present	528
OCS SERVICES LIMITED	Corporate Director	31/10/2013 - 30/07/2020	422
Latham, Paul Stephen	Director	01/03/2012 - 26/09/2012	774
Banerjee, Kamalika Ria	Secretary	30/10/2017 - 19/02/2018	-
Board, Nicola	Secretary	28/10/2013 - 01/05/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASPIAN HEAT LIMITED

CASPIAN HEAT LIMITED is an(a) Dissolved company incorporated on 29/02/2012 with the registered office located at 6th Floor 33 Holborn, London, England EC1N 2HT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASPIAN HEAT LIMITED?

CASPIAN HEAT LIMITED is currently Dissolved. It was registered on 29/02/2012 and dissolved on 06/02/2023.

Where is CASPIAN HEAT LIMITED located?

CASPIAN HEAT LIMITED is registered at 6th Floor 33 Holborn, London, England EC1N 2HT.

What does CASPIAN HEAT LIMITED do?

CASPIAN HEAT LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for CASPIAN HEAT LIMITED?

The latest filing was on 07/02/2023: Final Gazette dissolved via voluntary strike-off.