Company Information for COINFLOOR LIMITED
29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR,
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Company Registration Number
08493818
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
COINFLOOR LIMITED | ||
Legal Registered Office | ||
29TH FLOOR 40 BANK STREET LONDON E14 5NR Other companies in WC2A | ||
Previous Names | ||
|
Company Number | 08493818 | |
---|---|---|
Company ID Number | 08493818 | |
Date formed | 2013-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2021 | |
Account next due | 30/06/2023 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-08-08 05:53:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADAM DIGBY KNIGHT |
||
MARK DAVID LAMB |
||
OBINNA IHEANACHO NWOSU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMADEO PELLICCE TAVERAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHGATE PROPCO LTD. | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
ADK SOCIAL INVESTMENT LTD | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
SOCIAL AND SUSTAINABLE CAPITAL INVESTMENTS LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
ADLIB GLOBAL LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Dissolved 2013-09-03 | |
ZELTOR LABS LTD | Director | 2013-04-10 | CURRENT | 2013-04-10 | Dissolved 2014-03-18 | |
REWARDR LTD | Director | 2012-07-16 | CURRENT | 2012-07-16 | Dissolved 2014-03-18 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-06-05 | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM DIGBY KNIGHT | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 17/06/22 FROM Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/06/22 FROM Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
APPOINTMENT TERMINATED, DIRECTOR BEN GARWOOD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN GARWOOD | |
AP01 | DIRECTOR APPOINTED MR LUKE MORAN | |
Second filing of capital allotment of shares GBP349.62036 | ||
RP04SH01 | Second filing of capital allotment of shares GBP349.62036 | |
13/10/21 STATEMENT OF CAPITAL GBP 329.12863 | ||
08/12/21 STATEMENT OF CAPITAL GBP 367.58083 | ||
SH01 | 13/10/21 STATEMENT OF CAPITAL GBP 329.12863 | |
DIRECTOR APPOINTED MR BEN GARWOOD | ||
APPOINTMENT TERMINATED, DIRECTOR TSEND-AYUSH ALTANKHUYAG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TSEND-AYUSH ALTANKHUYAG | |
AP01 | DIRECTOR APPOINTED MR BEN GARWOOD | |
DIRECTOR APPOINTED MR DAVID MICHAEL RICHARDSON | ||
DIRECTOR APPOINTED MR DAVID MICHAEL RICHARDSON | ||
REGISTERED OFFICE CHANGED ON 20/01/22 FROM 1 Quality Court Chancery Lane London WC2A 1HR | ||
REGISTERED OFFICE CHANGED ON 20/01/22 FROM 1 Quality Court Chancery Lane London WC2A 1HR | ||
APPOINTMENT TERMINATED, DIRECTOR OBINNA IHEANACHO NWOSU | ||
APPOINTMENT TERMINATED, DIRECTOR OBINNA IHEANACHO NWOSU | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR OBINNA IHEANACHO NWOSU | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/22 FROM 1 Quality Court Chancery Lane London WC2A 1HR | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL RICHARDSON | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/21 TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES | |
SH01 | 03/12/20 STATEMENT OF CAPITAL GBP 326.59737 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP335.11391 | |
RP04CS01 | Second filing of Confirmation Statement dated 18/04/2019 | |
RP04CS01 | Second filing of Confirmation Statement dated 18/04/2020 | |
CS01 | Clarification A second filed CS01(amendment of cap and shareholders info)was registered on 16/6/2020. | |
CH01 | Director's details changed for Miss Tsend-Ayush Altankhuyag on 2020-03-25 | |
CH01 | Director's details changed for Miss Tsend-Ayush Altankhuyag on 2020-03-25 | |
SH01 | 04/12/19 STATEMENT OF CAPITAL GBP 326.28126 | |
SH01 | 19/06/19 STATEMENT OF CAPITAL GBP 325.95198 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUJAN-TOME | |
AP01 | DIRECTOR APPOINTED MISS TSEND-AYUSH ALTANKHUYAG | |
PSC02 | Notification of Passion Capital (Gp) Ltd as a person with significant control on 2017-04-05 | |
PSC07 | CESSATION OF PASSION CAPITAL LP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 07/05/19 STATEMENT OF CAPITAL GBP 335.11391 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP136.84 | |
CH01 | Director's details changed for Mr David Bujan-Tome on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MR DAVID BUJAN-TOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID LAMB | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 20/11/18 STATEMENT OF CAPITAL GBP 324.93731 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 18/04/2018 | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 2704.154 | |
CS01 | Clarification A second filed CS01 (Statement of capital) was registered on 09/11/2018. | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 261.72622 | |
SH01 | 09/02/18 STATEMENT OF CAPITAL GBP 261.72622 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
RES13 | TRANSFER OF SHARES 04/12/2017 | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 20280644.9 | |
SH01 | 16/07/17 STATEMENT OF CAPITAL GBP 20280644.90 | |
SH01 | 03/05/17 STATEMENT OF CAPITAL GBP 219.52844 | |
ANNOTATION | Clarification | |
SH02 | Sub-division of shares on 2017-04-05 | |
ANNOTATION | Replaced | |
SH01 | 05/04/17 STATEMENT OF CAPITAL GBP 25.03 | |
SH02 | Sub-division of shares on 2017-04-05 | |
RES01 | ADOPT ARTICLES 28/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Obinna Iheanacho Nwosu on 2016-08-24 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 188 | |
AR01 | 18/04/16 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 188 | |
AR01 | 18/04/15 FULL LIST | |
SH01 | 04/04/15 STATEMENT OF CAPITAL GBP 188.00 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 152.39 | |
SH01 | 03/04/15 STATEMENT OF CAPITAL GBP 152.51 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 150.35 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | SHARE CONVERSION 30/03/2015 | |
RES01 | ADOPT ARTICLES 30/03/2015 | |
AP01 | DIRECTOR APPOINTED OBINNA IHEANACHO NWOSU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMADEO TAVERAS | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 136.84 | |
AA01 | PREVSHO FROM 30/04/2014 TO 31/03/2014 | |
AP01 | DIRECTOR APPOINTED MR ADAM KNIGHT | |
SH01 | 22/08/14 STATEMENT OF CAPITAL GBP 130.04 | |
AR01 | 18/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM C/O BUCKWORTH SOLICITORS 200 ALDERSGATE LONDON EC1A 4HD ENGLAND | |
RES01 | ADOPT ARTICLES 28/08/2013 | |
SH01 | 04/09/13 STATEMENT OF CAPITAL GBP 130.04 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/05/13 STATEMENT OF CAPITAL GBP 90.50 | |
AP01 | DIRECTOR APPOINTED MR AMADEO PELLICCE TAVERAS | |
RES15 | CHANGE OF NAME 28/05/2013 | |
CERTNM | COMPANY NAME CHANGED COIN FLOOR LTD CERTIFICATE ISSUED ON 29/05/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O BUCKWORTH SOLICITORS 200 ALDERSGATE LONDON EC2A 4HD ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to | 2022-06-13 |
Appointmen | 2022-06-13 |
Resolution | 2022-06-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COINFLOOR LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as COINFLOOR LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | COINFLOOR LIMITED | Event Date | 2022-06-13 |
Initiating party | Event Type | Appointmen | |
Defending party | COINFLOOR LIMITED | Event Date | 2022-06-13 |
Company Number: 08493818 Name of Company: COINFLOOR LIMITED Previous Name of Company: Coin Floor Ltd Nature of Business: a Bitcoin and cryptocurrency exchange Registered office: 29th Floor 40 Bank Str… | |||
Initiating party | Event Type | Resolution | |
Defending party | COINFLOOR LIMITED | Event Date | 2022-06-13 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |