Company number 09508471
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address FIRST FLOOR, 64-65 VINCENT SQUARE, LONDON, ENGLAND, SW1P 2NU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ten events have happened. The last three records are Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 2
. The most likely internet sites of GCM CASPIAN SEA LIMITED are www.gcmcaspiansea.co.uk, and www.gcm-caspian-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gcm Caspian Sea Limited is a Private Limited Company.
The company registration number is 09508471. Gcm Caspian Sea Limited has been working since 25 March 2015.
The present status of the company is Active. The registered address of Gcm Caspian Sea Limited is First Floor 64 65 Vincent Square London England Sw1p 2nu. . DUBROVSKAYA, Regina is a Director of the company. ZHUCHENKO, Anton Aleksandrovich is a Director of the company. Director KALYUZHNY, Maxim has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
KALYUZHNY, Maxim
Resigned: 23 October 2015
Appointed Date: 25 March 2015
51 years old
GCM CASPIAN SEA LIMITED Events
04 Jul 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
26 Oct 2015
Termination of appointment of Maxim Kalyuzhny as a director on 23 October 2015
23 Jul 2015
Statement by Directors
...
... and 0 more events
23 Jul 2015
Statement of capital on 23 July 2015
23 Jul 2015
Solvency Statement dated 08/07/15
23 Jul 2015
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES06 ‐
Resolution of reduction in issued share capital
26 Mar 2015
Registered office address changed from First Floor 64-65 Vincent Square Vincent Square London SW1P 2NU United Kingdom to First Floor 64-65 Vincent Square London SW1P 2NU on 26 March 2015
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
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MODEL ARTICLES ‐
Model articles adopted