CASPIAN TOPCO LIMITED
Company is dissolved
General Information
NAME
CASPIAN TOPCO LIMITED
COMPANY NUMBER
05643225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
02/12/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2015
ACCOUNTS MADE UP TO
30/06/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2P 2YU
30 Finsbury Square
London
EC2P 2YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Board Member John Gavin Loughrey (910968300) Appointed |
| 14/10/2016 | Change in Reg. Office |
| 23/12/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about CASPIAN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASPIAN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASPIAN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 225 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 116 |
View Report |
|
07/12/2005 - 07/08/2007 (1 years and 8 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 5 Past: 20 |
View Report |
|
09/01/2006 - 04/11/2013 (7 years and 9 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Board Member John Gavin Loughrey (910968300) Appointed |
| 14/10/2016 | Change in Reg. Office |
| 23/12/2015 | New Annual Return filed |
| 10/08/2015 | Sean Martin Curran (909258254) has left the board |
| 28/05/2015 | New Accounts filed |
| 21/04/2015 | John David Rowland (919667052) has left the board |
| 21/04/2015 | New Board Member John David Rowland (910412669) Appointed |
| 14/04/2015 | Change in Reg. Office |
| 14/04/2015 | New Board Member John David Rowland (919667052) Appointed |
| 14/04/2015 | Mark Robert McQuater (917672636) has left the board |
| 21/12/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 06/11/2013 | Neil Angus MacLeod (911016345) has left the board |
| 03/10/2013 | Roy Edward Ellis (903039489) has left the board |
| 15/04/2013 | New Board Member Mark McQuater (917672636) Appointed |
| 15/04/2013 | Change in Reg. Office |
| 19/12/2012 | New Annual Return filed |
| 18/12/2012 | New Accounts filed |
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