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WORLD BINARY EXCHANGE UK LTD

WORLD BINARY EXCHANGE UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameWORLD BINARY EXCHANGE UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07927861
    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 WORLD BINARY EXCHANGE UK LTD?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is WORLD BINARY EXCHANGE UK LTD located?

    Registered Office Address
    c/o CODDAN CPM LTD
    120 Baker Street, 3rd Floor
    W1U 6TU London
    Undeliverable Registered Office AddressNo

    What were the previous names of WORLD BINARY EXCHANGE UK LTD?

    Previous Company Names
    Company NameFromUntil
    BANCKA ONE CAPITAL MARKETS LTDJan 30, 2012Jan 30, 2012

    What are the latest accounts for WORLD BINARY EXCHANGE UK LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for WORLD BINARY EXCHANGE UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    		5 pagesCS01

    Annual return made up to Dec 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Mark Tencaten on Nov 20, 2015

    		3 pagesCH01

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed bancka one capital markets LTD\certificate issued on 23/11/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 23, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2015

    		RES15

    Appointment of Mr Mark Tencaten as a director on Nov 20, 2015

    		2 pagesAP01

    Termination of appointment of Konstantin Nemchukov as a director on Nov 20, 2015

    		1 pagesTM01

    Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on Apr 02, 2015

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Jan 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Jan 30, 2013 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 30, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WORLD BINARY EXCHANGE UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEN CATEN, Mark James
    c/o Coddan Cpm Ltd
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		Director
    c/o Coddan Cpm Ltd
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		IndonesiaAustralian202874900002
    NEMCHUKOV, Konstantin
    Floor
    124 Baker Street
    W1U 6TY London
    1-3
    England
    		Director
    Floor
    124 Baker Street
    W1U 6TY London
    1-3
    England
    		EnglandRussian151720420001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for WORLD BINARY EXCHANGE UK LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 09, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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