CASPIAN HOLDINGS LIMITED in Gibraltar

CASPIAN HOLDINGS LIMITED ID 57952775

Summary

Created in Gibraltar, CASPIAN HOLDINGS LIMITED is a registered business and is a PRIVATE COMPANY LIMITED BY SHARES in accordance with local law. Its registration number is 04588 and 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 recent update: 2024-03-26 09:51:39 UTC
Comments

Summary

Created in Jersey, CASPIAN HOLDINGS LIMITED is a registered business entity and is a RCD pursuant to local laws and regulations. Its registration number is 58716 and 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 checked: 2024-05-03 20:23:34 UTC

Summary

Created in United Kingdom, CASPIAN HOLDINGS LIMITED is a registered business and is a Private Limited Company in accordance with local law. With registration number 02862987, according to the government registry, 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

Last checked at 2024-04-09 16:57:52 UTC

Summary

CASPIAN HOLDINGS LIMITED is an entity created in New Zealand and is a NZ Limited Company pursuant to local business registration regulations. Assigned the registration number 111098, according to the registry, it is now 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 2024-03-07 02:25:36 UTC

Summary

CASPIAN HOLDINGS LIMITED is an entity formed in Hong Kong and is a Local Company - Private under local business registration law. With registration number 0430723, according to the government registry, it is now Dissolved.
Status

Dissolved updated recently more like this →
Kind

Local Company - Private more like this →
Update status

Last checked at 2024-02-07 21:22:23 UTC