CASPIAN HOLDINGS LIMITED in Gibraltar

CASPIAN HOLDINGS LIMITED ID 57952775

Summary

CASPIAN HOLDINGS LIMITED was formed in Gibraltar and is a PRIVATE COMPANY LIMITED BY SHARES pursuant to local laws and regulations. Assigned the registration number 04588, according to the relevant government agency, it is now Receiver Appointed.
Status

Receiver Appointed updated recently more like this →
Kind

PRIVATE COMPANY LIMITED BY SHARES more like this →
Regulatory regime

Gibraltar Companies Registry
Update status

Most recently checked at 2024-03-08 22:48:42 UTC
Comments

Summary

Formed in Jersey, CASPIAN HOLDINGS LIMITED is a business entity and is a RCD under local business registration law. Its registration number is 58716 and according to the registry, it is Dissolved.
Status

Dissolved updated recently more like this →
Kind

RCD more like this →
Address

Po Box 48, Second Floor, Sir Walter Raleigh House, 48-50 The Esplanade, St Helier
Update status

Last updated at 2024-05-02 03:33:05 UTC

Summary

CASPIAN HOLDINGS LIMITED is an entity created in United Kingdom and is a Private Limited Company in accordance with local laws and regulations. Assigned the registration number 02862987, according to the relevant government agency, it is Dissolved.
Status

Dissolved updated recently more like this →
Kind

Private Limited Company more like this →
Address

PO BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR, United Kingdom
Officers

CHRISTOPHER JOHN HEATH director

HACKWOOD DIRECTORS LIMITED director

HACKWOOD SECRETARIES LIMITED secretary

JOHN LAWRENCE DUFFY director

JOHN RAYMOND GARWOOD secretary

JOHN RAYMOND GARWOOD director

RICHARD EDGAR GREER director

SIMON PETER LOOPUIT director

SIMON WILLIAM DE MUSSENDEN LEATHES director
Update status

Most recent update: 2024-03-18 01:50:36 UTC

Summary

Created in New Zealand, CASPIAN HOLDINGS LIMITED is a registered business and is a NZ Limited Company in accordance with local business registration law. Assigned the registration number 111098, according to the registry, it is Struck Off.
Status

Struck Off updated recently more like this →
Kind

NZ Limited Company more like this →
Address

18 Geoffrey Rd, Torbay, Auckland 10, NZ
Update status

Most recently updated at 2024-04-15 15:04:59 UTC

Summary

CASPIAN HOLDINGS LIMITED is an entity created in Hong Kong and is a Local Company - Private pursuant to local business registration regulations. Having the registration number 0430723, according to the government registry, it is currently Dissolved.
Status

Dissolved updated recently more like this →
Kind

Local Company - Private more like this →
Update status

Last updated at 2024-02-18 13:49:32 UTC