CASPIAN LOANS LIMITED

Key Data

Status

Dissolved

Company No.

05285815

Incorporation date

12/11/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2004)

23/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/02/2023

Application to strike the company off the register

View PDF (1 pages)

08/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2023

Confirmation statement made on 2022-11-12 with no updates

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16/09/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

15/12/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

13/09/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

17/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

25/10/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

23/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

18/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

06/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

20/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

24/07/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

25/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

20/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

26/02/2016

Registered office address changed from 9 Grange Park Place Grange Park Place Wimbledon London SW20 0EE England to 9 Grange Park Place London SW20 0EE on 2016-02-26

View PDF (1 pages)

25/02/2016

Registered office address changed from C/O C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB to 9 Grange Park Place Grange Park Place Wimbledon London SW20 0EE on 2016-02-25

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (3 pages)

31/07/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

19/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (3 pages)

26/09/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

13/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (3 pages)

20/09/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

17/12/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (3 pages)

07/11/2012

Termination of appointment of Salans Secretarial Services Limited as a secretary

View PDF (1 pages)

07/11/2012

Registered office address changed from C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB United Kingdom on 2012-11-07

View PDF (1 pages)

07/11/2012

Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 2012-11-07

View PDF (1 pages)

06/11/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (3 pages)

09/01/2012

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (4 pages)

09/01/2012

Director's details changed for Paula Heidi Howard on 2011-01-03

View PDF (2 pages)

03/11/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (3 pages)

12/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (4 pages)

17/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

04/01/2010

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (4 pages)

04/01/2010

Director's details changed for Paula Heidi Howard on 2009-10-01

View PDF (2 pages)

04/01/2010

Secretary's details changed for Salans Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

30/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

09/12/2008

Return made up to 12/11/08; full list of members

View PDF (3 pages)

15/08/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

11/12/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

18/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

13/11/2006

Return made up to 12/11/06; full list of members

View PDF (2 pages)

16/10/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

28/11/2005

Return made up to 12/11/05; full list of members

View PDF (2 pages)

28/11/2005

Location of register of members

View PDF (1 pages)

28/11/2005

Registered office changed on 28/11/05 from: 4TH floor clements house 14-18 gresham street london EC2V 7NN

View PDF (1 pages)

13/01/2005

Memorandum and Articles of Association

View PDF (9 pages)

13/01/2005

Registered office changed on 13/01/05 from: 2ND floor 7 leonard street london EC2A 4AQ

View PDF (1 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

New secretary appointed

View PDF (2 pages)

13/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

Certificate of change of name

View PDF (2 pages)

12/11/2004

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

30/11/2021

Last change occurred

30/11/2021

Accounts

Dormant

Last made up date

30/11/2021

Next account date

30/11/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ACI SECRETARIES LIMITED	Nominee Secretary	12/11/2004 - 21/12/2004	377
ACI DIRECTORS LIMITED	Nominee Director	12/11/2004 - 21/12/2004	595
SALANS SECRETARIAL SERVICES LIMITED	Corporate Secretary	21/12/2004 - 07/11/2012	39
Howard, Paula Heidi	Director	21/12/2004 - Present	2

Persons with Significant Control

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

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Description

About CASPIAN LOANS LIMITED

CASPIAN LOANS LIMITED is an(a) Dissolved company incorporated on 12/11/2004 with the registered office located at 9 Grange Park Place, London SW20 0EE. There is currently 1 active director 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 LOANS LIMITED?

CASPIAN LOANS LIMITED is currently Dissolved. It was registered on 12/11/2004 and dissolved on 23/05/2023.

Where is CASPIAN LOANS LIMITED located?

CASPIAN LOANS LIMITED is registered at 9 Grange Park Place, London SW20 0EE.

What does CASPIAN LOANS LIMITED do?

CASPIAN LOANS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CASPIAN LOANS LIMITED?

The latest filing was on 23/05/2023: Final Gazette dissolved via voluntary strike-off.