CASPIAN TOPCO LIMITED

Dissolved London

Retail sale of beverages in specialised stores

Retail sale of beverages in specialised stores
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CASPIAN TOPCO LIMITED

Retail sale of beverages in specialised stores

Founded 2 Dec 2005 Dissolved London, United Kingdom website.com
Retail sale of beverages in specialised stores
Accounts Submitted 14 Dec 2015
Confirmation Submitted 18 Dec 2015
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

30 Finsbury Square London EC2P 2YU

Full company profile for CASPIAN TOPCO LIMITED (05643225), a dissolved company based in London, United Kingdom. Incorporated 2 Dec 2005. Retail sale of beverages in specialised stores. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (50)

Mark Mcquater
36.5%
4,383,210
Sean Curran
18.3%
2,191,605

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2017GazetteGazette Dissolved Liquidation
22 Sept 2017InsolvencyLiquidation Voluntary Members Return Of Final Meeting
12 Oct 2016AddressChange Registered Office Address Company With Date Old Address New Address
7 Oct 2016ResolutionResolutions
7 Oct 2016InsolvencyLiquidation Voluntary Appointment Of Liquidator
22 Dec 2017 Gazette

Gazette Dissolved Liquidation

22 Sept 2017 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

12 Oct 2016 Address

Change Registered Office Address Company With Date Old Address New Address

7 Oct 2016 Resolution

Resolutions

7 Oct 2016 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 years ago on 22 Dec 2017

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 22 Sept 2017

Change Registered Office Address Company With Date Old Address New Address

9 years ago on 12 Oct 2016

Resolutions

9 years ago on 7 Oct 2016

Liquidation Voluntary Appointment Of Liquidator

9 years ago on 7 Oct 2016