Overview
-
Registered office address:
23 Grosvenor Gardens,
London,
England
SW1W 0BP
- Company type: Private limited company
- Incorporated on: 17 June 2019
- Status: ACTIVE
- Company Registered Number: NI673245
- Company Guarantee Status: VERIFIED AND LEGIT
Key filing dates
- Accounting reference date: 31 October
- Last accounts made up to: 31 October 2023
- Next accounts due: 31 July 2025
- Last confirmation statement date: 7 October 2023
- Next confirmation statement due: 21 October 2024
Nature of business (SIC)
- Cryptocurrency Trading
- Forex Trading
- Agriculture
- Gold Mining
- Investment Banking
Recent Filing History
Recent Filing History
Date |
Form |
Description |
11 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
3 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
13 Feb 2021 |
TM01 |
Termination of appointment of Jonathan Matthew Hacker as a director on 13 February 2021
|
13 Feb 2021 |
AP01 |
Appointment of Mr Samuel Kirkorov as a director on 12 February 2021
|
13 Feb 2021 |
PSC07 |
Cessation of Adriano Dulgher as a person with significant control on 13 February 2021
|
13 Feb 2021 |
PSC01 |
Notification of Samuel Kirkorov as a person with significant control on 12 February 2021
|
12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
|
12 Feb 2021 |
PSC07 |
Cessation of Jonathan Matthew Hacker as a person with significant control on 12 February 2021
|
1 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
|
25 May 2020 |
TM01 |
Termination of appointment of James Anthony Kleinman as a director on 1 March 2020
|
25 Sep 2019 |
AP01 |
Appointment of Mr James Anthony Kleinman as a director on 25 September 2019
|
17 Jun 2019 |
NEWINC |
Incorporation
- MODEL ARTICLES model-articles-adopted
Statement of capital on 2019-06-17
GBP 2
|