co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE BINARY BETTING EXCHANGE LTD

THE BINARY BETTING EXCHANGE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE BINARY BETTING EXCHANGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07132134
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BINARY BETTING EXCHANGE LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE BINARY BETTING EXCHANGE LTD located?

    Registered Office Address
    1 Vincent Square
    SW1P 2PN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BINARY BETTING EXCHANGE LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for THE BINARY BETTING EXCHANGE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Change of details for Mr John Frederick Ersser as a person with significant control on Aug 22, 2017

    		2 pagesPSC04

    Director's details changed for Mr John Frederick Ersser on Aug 22, 2017

    		2 pagesCH01

    Confirmation statement made on Jan 21, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		3 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		3 pagesAA

    Termination of appointment of Jordan Company Secretaries Limited as a secretary

    		1 pagesTM02

    Annual return made up to Jan 21, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    		3 pagesAA

    Registered office address changed from * 20-22 Bedford Row London WC1R 4JS United Kingdom* on Jul 04, 2012

    		1 pagesAD01

    Annual return made up to Jan 21, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Jordan Company Secretaries Limited as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2011

    		3 pagesAA

    Appointment of Jordan Company Secretaries Limited as a secretary

    		2 pagesAP04

    Annual return made up to Jan 21, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of THE BINARY BETTING EXCHANGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERSSER, John Frederick
    Vincent Square
    SW1P 2PN London
    1
    		Director
    Vincent Square
    SW1P 2PN London
    1
    		EnglandBritish75351940005
    JORDAN COMPANY SECRETARIES LIMITED
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    		Secretary
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00555893
    		97584300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BINARY BETTING EXCHANGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Frederick Ersser
    Vincent Square
    SW1P 2PN London
    1
    		Apr 06, 2016
    Vincent Square
    SW1P 2PN London
    1
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0