Watch this company for free updates
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
Thank you, you are now watching this company.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
Unlock GCM CASPIAN HOLDING LIMITED's Credit Report?
Unlock The Full Report
- Credit score, financials and risk data
- Directors, shareholders and ownership
- CCJs, payment behaviour and filing history
- 5 official Companies House documents
- Instant download and online viewing
- Email alerts for key changes
- Personal monitoring dashboard
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to LiteGCM CASPIAN HOLDING LIMITED
FIRST FLOOR, 64-65 VINCENT SQUARE, LONDON, SW1P 2NU
Unlock the Full Company Report
- ✓ Check whether this company is legitimate
- ✓ See if this company is likely to run into financial trouble
- ✓ Find out who owns and runs the company
- ✓ Avoid risky business relationships
- ✓ Get instant updates if anything important changes
- ✓ Access official company documents for free
GCM CASPIAN HOLDING LIMITED
Private limited with Share Capital
Company is dissolved
10 July 2015
70100 Activities of head offices - Activities of head offices
Available to 11 Jul 2016. Next accounts due by 30 Sep 2017
Is GCM CASPIAN HOLDING LIMITED in debt to you?
Don't write it off. As exclusively featured on Can't Pay? We'll Take It Away!, DCBL provides a nationwide service recovering over £85 million annually.
Our unique "One Solution" works seamlessly with DCB Legal, managing debt recovery from the first letter through to High Court enforcement.
We act fast to protect your cash flow and recover what you're owed. Recover your debt with the UK's experts.
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Regina Dubrovskaya | Director | ||
| Mr Anton Zhuchenko | Director |
Previous Directors & Secretaries
| Name |
|---|
| Maxim Kalyuzhny |
Mortgages and Charges
Key Financials
| Accounts | |
|---|---|
| Cash | £445,167.00 |
| Net Worth | £3,778,008.00 |
| Total Current Liabilities | £11,092.00 |
| Total Current Assets | £468,091.00 |
Frequently Asked Questions about GCM CASPIAN HOLDING LIMITED
Detailed answers about GCM CASPIAN HOLDING LIMITED, including incorporation, status, business activity, and accounts information.
When was GCM CASPIAN HOLDING LIMITED founded?
GCM CASPIAN HOLDING LIMITED was officially incorporated on 10 July 2015 and is registered under company number 09680616. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is GCM CASPIAN HOLDING LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of GCM CASPIAN HOLDING LIMITED?
GCM CASPIAN HOLDING LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does GCM CASPIAN HOLDING LIMITED do?
GCM CASPIAN HOLDING LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is GCM CASPIAN HOLDING LIMITED's registered address?
The registered office address of GCM CASPIAN HOLDING LIMITED is 64-65 First Floor, Vincent Square, London, SW1P 2NU. This is the official address filed with Companies House for legal and statutory correspondence.
Is GCM CASPIAN HOLDING LIMITED financially stable?
Based on the latest accounts up to 11 Jul 2016, GCM CASPIAN HOLDING LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2017. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.