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BITREAL GROUP LTD

BITREAL GROUP LTD

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

    • Overview

    Company NameBITREAL GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15764943
    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 BITREAL GROUP LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BITREAL GROUP LTD located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BITREAL GROUP LTD?

    What are the latest filings for BITREAL GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 06, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 06, 2024

    Statement of capital on Jun 06, 2024

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of BITREAL GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07592816
    		159424220002
    MANSILLA MASIA, Pablo
    Woodbrook Road
    SE2 0PA London
    90
    United Kingdom
    		Director
    Woodbrook Road
    SE2 0PA London
    90
    United Kingdom
    		United KingdomSpanish323013700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BITREAL GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bitreal Kay Group Ltd
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Jun 06, 2024
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15719691
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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