PROFITCOINS TRADING LTD
Overview
| Company Name | PROFITCOINS TRADING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10845293 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROFITCOINS TRADING LTD?
- Security dealing on own account (64991) / Financial and insurance activities
Where is PROFITCOINS TRADING LTD located?
| Registered Office Address | 3rd Floor 120 Baker Street W1U 6TU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROFITCOINS TRADING LTD?
| Company Name | From | Until |
|---|---|---|
| BILADO FINANCE BROKERS LTD | Jun 30, 2017 | Jun 30, 2017 |
What are the latest filings for PROFITCOINS TRADING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Court order S1096 Court Order to Rectify | 2 pages | OC | ||||||||||||||
Notice of removal of a director | 1 pages | AP01 | ||||||||||||||
Termination of appointment of Coddan Secretary Service Limited as a secretary on Sep 12, 2018 | 1 pages | TM02 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Termination of appointment of Michael Thomas Gordon as a director on Sep 12, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 26, 2018 with updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Appointment of Coddan Secretary Service Limited as a secretary on Jun 25, 2018 | 2 pages | AP04 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Appointment of Mr Michael Thomas Gordon as a director on Jun 25, 2018 | 2 pages | AP01 | ||||||||||||||
Withdrawal of a person with significant control statement on Jun 25, 2018 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Konstantin Nemchukov as a director on Jun 25, 2018 | 1 pages | TM01 | ||||||||||||||
Incorporation | 57 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PROFITCOINS TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CODDAN SECRETARY SERVICE LIMITED | Secretary | Baker Street W1U 6TU London 120 England |
| 120319120001 | ||||||||||
| GORDON, Michael Thomas | Director | 120 Baker Street W1U 6TU London 3rd Floor England | England | British | 135479350001 | |||||||||
| NEMCHUKOV, Konstantin | Director | W1U 6TU London 120 Baker Street England | United Kingdom | Russian | 151720420002 |
What are the latest statements on persons with significant control for PROFITCOINS TRADING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2017 | Jun 25, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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