| Company Name | GCM Caspian Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09680616 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2015(8 years, 9 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Regina Dubrovskaya |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 64-65 Vincent Square London SW1P 2NU |
| Director Name | Mr Anton Zhuchenko |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 64-65 Vincent Square London SW1P 2NU |
| Director Name | Mr Maxim Kalyuzhny |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 64-65 Vincent Square London SW1P 2NU |
Location
| Registered Address | First Floor 64-65 Vincent Square London SW1P 2NU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2017 | Application to strike the company off the register (4 pages) |
| 10 November 2017 | Application to strike the company off the register (4 pages) |
| 2 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 14 July 2016 | Group of companies' accounts made up to 31 December 2015 (27 pages) |
| 14 July 2016 | Group of companies' accounts made up to 31 December 2015 (27 pages) |
| 23 June 2016 | Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page) |
| 23 June 2016 | Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page) |
| 28 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 26 October 2015 | Termination of appointment of Maxim Kalyuzhny as a director on 23 October 2015 (1 page) |
| 26 October 2015 | Termination of appointment of Maxim Kalyuzhny as a director on 23 October 2015 (1 page) |
| 20 August 2015 | Second filing of SH01 previously delivered to Companies House
|
| 20 August 2015 | Second filing of SH01 previously delivered to Companies House
|
| 30 July 2015 | Statement of capital following an allotment of shares on 29 July 2015
|
| 30 July 2015 | Statement of capital following an allotment of shares on 29 July 2015
|
| 10 July 2015 | Incorporation Statement of capital on 2015-07-10
|
| 10 July 2015 | Incorporation Statement of capital on 2015-07-10
|