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CASPIAN TRADING LIMITED

CASPIAN TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCASPIAN TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05877440
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASPIAN TRADING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CASPIAN TRADING LIMITED located?

    Registered Office Address
    133 Chase Side
    London
    N14 5HD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASPIAN TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CASPIAN TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Edward Antony Morrell on Mar 31, 2015

    		2 pagesCH01

    Termination of appointment of Rosa Morrell as a secretary on Mar 31, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Jul 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Jul 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Jul 17, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Jul 17, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Edward Antony Morrell on Jul 17, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Secretary's details changed for Rosa Morrell on Jul 19, 2010

    		3 pagesCH03

    Director's details changed for Edward Antony Morrell on Jul 19, 2010

    		3 pagesCH01

    Annual return made up to Jul 17, 2010 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA
    View All Filings

    Who are the officers of CASPIAN TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRELL, Edward Antony
    133 Chase Side
    London
    N14 5HD
    		Director
    133 Chase Side
    London
    N14 5HD
    		EnglandBritish153237040002
    MORRELL, Rosa
    Ashfield Road
    IP30 9HU Elmswell
    Dagwood Farm
    Uk
    		Secretary
    Ashfield Road
    IP30 9HU Elmswell
    Dagwood Farm
    Uk
    		Iranian114597670001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Seren Ag
    Untermuli
    6300
    Zug
    9
    Switzerland
    		Jun 28, 2016
    Untermuli
    6300
    Zug
    9
    Switzerland
    		No
    Legal FormLimited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Law
    Place RegisteredCommercial Register Of Canton Cug/Switzerland
    Registration NumberCh-170.3.040.112
    Search in Swiss Registry (Zefix)Seren Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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