CASPIAN TRADING LTD

Company 11514383 • Liquidation In liquidation • Private limited company
Company age
8 years

Company overview

Incorporation date
13 August 2018
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 6 August 2026

    Winding-up petition filed

    Outcome: Winding-up order made, 29 August 2026

    Read the notice →
  2. 29 August 2026

    Winding-Up Orders

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

CASPIAN TRADING LTD is a private limited company incorporated on 13 August 2018, with its registered office in London. Companies House lists its business as non-specialised wholesale trade. Its most recent accounts were made up to 31 August 2024. Its next accounts, due by 31 May 2026, are overdue. Its confirmation statement, due by 11 June 2025, is overdue.

On 6 August 2026 The Gazette published a notice headed “Winding-up petition filed”. On 29 August 2026 The Gazette published a notice headed “Winding-Up Orders”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 17 November 2025. It has 1 serving director.

When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

273 Fore Street, London, N9 0PD, England

Industry classification (SIC codes)

46900

Officers & directors (2)

GULIYEV, Rashad

Director

Appointed: 23 November 2018

Active

ISGANDAR, Kanan

Director

Appointed: 13 August 2018 • Resigned: 23 November 2018

Recent filing history (23)

3 September 2026

Order of court to wind up

Insolvency • Form COCOMP

17 November 2025

Registered office address changed from 640a Finchley Road London NW11 7RR England to 273 Fore Street London N9 0PD on 17 November 2025

Address • Form AD01

6 September 2025

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

19 August 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

30 May 2025

Micro company accounts made up to 31 August 2024

Accounts • Form AA

12 June 2024

Confirmation statement made on 28 May 2024 with no updates

Confirmation statement • Form CS01

31 May 2024

Micro company accounts made up to 31 August 2023

Accounts • Form AA

30 May 2023

Confirmation statement made on 28 May 2023 with no updates

Confirmation statement • Form CS01

31 March 2023

Micro company accounts made up to 31 August 2022

Accounts • Form AA

28 May 2022

Confirmation statement made on 28 May 2022 with updates

Confirmation statement • Form CS01

27 May 2022

Micro company accounts made up to 31 August 2021

Accounts • Form AA

21 March 2022

Confirmation statement made on 18 March 2022 with no updates

Confirmation statement • Form CS01

31 May 2021

Confirmation statement made on 18 March 2021 with no updates

Confirmation statement • Form CS01

31 May 2021

Micro company accounts made up to 31 August 2020

Accounts • Form AA

1 July 2020

Amended micro company accounts made up to 31 August 2019

Accounts • Form AAMD

Persons with significant control (2)

Mr Kanan Isgandar

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 13 August 2018

Mr Rashad Guliyev

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 13 August 2018

Insolvency history

Compulsory liquidation

Petition date: 2 July 2026

Commencement of winding up: 19 August 2026

Practitioners:

The Official Receiver Or Nottingham - The Insolvency Service, 4th Floor, Loxley House Station Street

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Filing status

Accounts

Next due: 31 May 2026

OVERDUE

Confirmation statement

Next due: 11 June 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No