CENTRAL ASIA & CAUCASUS UK LIMITED
Overview
| Company Name | CENTRAL ASIA & CAUCASUS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14132076 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CENTRAL ASIA & CAUCASUS UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CENTRAL ASIA & CAUCASUS UK LIMITED located?
| Registered Office Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRAL ASIA & CAUCASUS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 25, 2024 |
What is the status of the latest confirmation statement for CENTRAL ASIA & CAUCASUS UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 24, 2023 |
What are the latest filings for CENTRAL ASIA & CAUCASUS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Micro company accounts made up to Jan 25, 2024 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2024 to Jan 25, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from 15 Canada Square London E14 5GL United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on Feb 01, 2024 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Oleg Goshchanskyi as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Farrukh Abdullakhanov as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hackwood Secretaries Limited as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||||||||||
Register(s) moved to registered office address 15 Canada Square London E14 5GL | 1 pages | AD04 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from May 31, 2023 to Feb 28, 2023 | 1 pages | AA01 | ||||||||||
Cessation of Kpmg International Services Limited as a person with significant control on Sep 10, 2022 | 1 pages | PSC07 | ||||||||||
Change of details for Central Asia & Caucasus Uk Holding Limited as a person with significant control on Sep 10, 2022 | 2 pages | PSC05 | ||||||||||
Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | 1 pages | AD02 | ||||||||||
Change of details for Central Asia & Caucasus Uk Holding Limited as a person with significant control on Jun 07, 2022 | 2 pages | PSC05 | ||||||||||
Notification of Kpmg International Services Limited as a person with significant control on Jun 07, 2022 | 2 pages | PSC02 | ||||||||||
Statement of capital on Jun 07, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CENTRAL ASIA & CAUCASUS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABDULLAKHANOV, Farrukh | Director | Canada Square E14 5GL London 15 United Kingdom | Uzbekistan | Uzbek | 317129860001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| GOSHCHANSKYI, Oleg | Director | Canada Square E14 5GL London 15 United Kingdom | England | Ukrainian | 296221520001 |
Who are the persons with significant control of CENTRAL ASIA & CAUCASUS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kpmg International Services Limited | Jun 07, 2022 | Canada Square E14 5GL London 15 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Central Asia & Caucasus Uk Holding Limited | May 25, 2022 | Canada Square E14 5GL London 15 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CENTRAL ASIA & CAUCASUS UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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