CASPIAN HOLDCO LIMITED
LONDON

Hellopages » Greater London » Islington » EC2P 2YU

Company number 05642422
Status Liquidation
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from 21 Palmer Street London SW1H 0AD to 30 Finsbury Square London EC2P 2YU on 12 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of CASPIAN HOLDCO LIMITED are www.caspianholdco.co.uk, and www.caspian-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caspian Holdco Limited is a Private Limited Company. The company registration number is 05642422. Caspian Holdco Limited has been working since 01 December 2005. The present status of the company is Liquidation. The registered address of Caspian Holdco Limited is 30 Finsbury Square London Ec2p 2yu. . LOUGHREY, John Gavin is a Director of the company. ROWLAND, John David is a Director of the company. Secretary CURRAN, Sean Martin has been resigned. Nominee Secretary HENDERSON, Martin Robert has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director BOLLAND, Martin Keith has been resigned. Director CURRAN, Sean Martin has been resigned. Director ELLIS, Roy Edward has been resigned. Director MACLEOD, Neil Angus has been resigned. Director MCQUATER, Mark Robert has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
LOUGHREY, John Gavin
Appointed Date: 07 December 2005
56 years old
Director
ROWLAND, John David
Appointed Date: 18 March 2015
46 years old

Resigned Directors

Secretary
CURRAN, Sean Martin
Resigned: 18 March 2015
Appointed Date: 08 March 2006
Nominee Secretary
HENDERSON, Martin Robert
Resigned: 08 March 2006
Appointed Date: 01 December 2005
Nominee Director
ALLY, Bibi Rahima
Resigned: 07 December 2005
Appointed Date: 01 December 2005
65 years old
Director
BOLLAND, Martin Keith
Resigned: 08 August 2007
Appointed Date: 07 December 2005
69 years old
Director
CURRAN, Sean Martin
Resigned: 18 March 2015
Appointed Date: 09 January 2006
56 years old
Director
ELLIS, Roy Edward
Resigned: 27 September 2013
Appointed Date: 09 January 2006
63 years old
Director
MACLEOD, Neil Angus
Resigned: 04 November 2013
Appointed Date: 09 January 2006
63 years old
Director
MCQUATER, Mark Robert
Resigned: 18 March 2015
Appointed Date: 12 March 2013
65 years old

CASPIAN HOLDCO LIMITED Events

12 Oct 2016
Registered office address changed from 21 Palmer Street London SW1H 0AD to 30 Finsbury Square London EC2P 2YU on 12 October 2016
07 Oct 2016
Declaration of solvency
07 Oct 2016
Appointment of a voluntary liquidator
07 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-28
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,669,997
...
... and 54 more events
28 Dec 2005
Registered office changed on 28/12/05 from: 10 norwich street london EC4A 1BD
22 Dec 2005
Director resigned
22 Dec 2005
New director appointed
22 Dec 2005
New director appointed
01 Dec 2005
Incorporation

CASPIAN HOLDCO LIMITED Charges

10 December 2013
Charge code 0564 2422 0002
Delivered: 19 December 2013
Status: Satisfied on 16 May 2015
Persons entitled: Hayfin Capital Management LLP as Security Trustee
Description: Notification of addition to or amendment of charge…
8 March 2006
Debenture
Delivered: 22 March 2006
Status: Satisfied on 16 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…

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