BLUE CASPIAN LIMITED

Overview

Company Name	BLUE CASPIAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03456215
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1997
Date of Cessation	May 20, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUE CASPIAN LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BLUE CASPIAN LIMITED located?

Registered Office Address	75 Coniston Gardens NW9 0BA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BLUE CASPIAN LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for BLUE CASPIAN LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 16, 2024

What are the latest filings for BLUE CASPIAN LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 04, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 24, 2025	Application to strike the company off the register	1 pages	DS01

Dec 17, 2024	Notification of Akeel Al - Holo as a person with significant control on Dec 16, 2024	2 pages	PSC01

Dec 16, 2024	Confirmation statement made on Dec 16, 2024 with updates	4 pages	CS01

Dec 16, 2024	Termination of appointment of Kathum Hadi as a director on Dec 16, 2024	1 pages	TM01

Dec 16, 2024	Termination of appointment of Haider Mohammad Ali as a secretary on Dec 16, 2024	1 pages	TM02

Dec 16, 2024	Appointment of Mr Akeel Al-Holo as a director on Dec 16, 2024	2 pages	AP01

Dec 16, 2024	Cessation of Hossein Khalkhali as a person with significant control on Dec 16, 2024	1 pages	PSC07

Jul 17, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Dec 31, 2021	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Dec 31, 2020	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Sep 08, 2020	Registered office address changed from 28 Rosslyn Hill Hamsptead London NW3 1NH to 75 Coniston Gardens London NW9 0BA on Sep 08, 2020	1 pages	AD01

Jun 24, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Dec 31, 2019	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jun 25, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Jan 04, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jun 25, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Jan 05, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of BLUE CASPIAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AL-HOLO, Akeel Coniston Gardens NW9 0BA London 75 United Kingdom	Dec 16, 2024		Director	Coniston Gardens NW9 0BA London 75 United Kingdom	England	British	1971-2	Director	330410120001
ALI, Haider Mohammad 16 Repton Avenue HA9 3DL Sudbury Middlesex	Jul 25, 2001	Dec 16, 2024	Secretary	16 Repton Avenue HA9 3DL Sudbury Middlesex		British		Dentist	79114570001
FAIZ-MAHDAVI, Mehrdad 7 Accommodation Road NW11 8ED London	Oct 28, 1997	Oct 28, 1997	Secretary	7 Accommodation Road NW11 8ED London		British			75836720002
MOAVEN, Amir Abbas Flat 1 192 Queens Gate SW7 5EU London	Oct 28, 1997	Jul 25, 2001	Secretary	Flat 1 192 Queens Gate SW7 5EU London		Iranian			58415840002
AL KAFAF, Kadhim 2149 Missile Street LA 70058 Harvey Louisiana Usa	Jul 25, 2001	Jan 26, 2009	Director	2149 Missile Street LA 70058 Harvey Louisiana Usa		American	1956-11	Company Director	78928250001
HADI, Kathum Coniston Gardens NW9 0BA London 75 United Kingdom	Jan 20, 2015	Dec 16, 2024	Director	Coniston Gardens NW9 0BA London 75 United Kingdom	England	British	1969-7	Director	125674140001
KHALKHALI, Hossein Westbourne Grove W2 4UJ London 69	Jan 26, 2009	Jan 20, 2015	Director	Westbourne Grove W2 4UJ London 69	England	British	1980-8	Director	135946120001
MOAVEN, Amir Ahmad Flat 1 192 Queens Gate SW7 5EU London	Jul 03, 2001	Jul 25, 2001	Director	Flat 1 192 Queens Gate SW7 5EU London		British	1970-5	Company Director	41109070002
MOAVEN, Amir Abbas Flat 1 192 Queens Gate SW7 5EU London	Oct 28, 1997	Jul 25, 2001	Director	Flat 1 192 Queens Gate SW7 5EU London		Iranian	1968-12	Company Director	58415840002
ALVIN FAIZ & COMPANY LIMITED 7 Accommodation Road NW11 8ED London	Oct 28, 1997	Oct 28, 1997	Director	7 Accommodation Road NW11 8ED London					42846000003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE CASPIAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Akeel Al - Holo Coniston Gardens NW9 0BA London 75 United Kingdom	Dec 16, 2024	Coniston Gardens NW9 0BA London 75 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Hossein Khalkhali Coniston Gardens NW9 0BA London 75 United Kingdom	Dec 21, 2016	Coniston Gardens NW9 0BA London 75 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0