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Intelligent Digital Cash Limited

Intelligent Digital Cash Limited is a dissolved company incorporated on 8 July 2015 with the registered office located in London, City of London. Intelligent Digital Cash Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 21 August 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09676812
Private limited company
Age
10 years
Incorporated 8 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
One
Aldgate
London
EC3N 1RE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
2
Director • PSC • Ceo • Spanish • Lives in UK • Born in Mar 1971
Mr Franco Mignemi
PSC • British,Italian • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Jul 2017
For period 31 Jul31 Jul 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.38K
Same as previous period
Total Liabilities
-£9.74K
Same as previous period
Net Assets
-£4.36K
Same as previous period
Debt Ratio (%)
181%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 21 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 5 Jun 2018
Application To Strike Off
7 Years Ago on 25 May 2018
Mr Carlos Sanchez Fernandez Appointed
7 Years Ago on 1 May 2018
Carlos Sanchez Fernandez (PSC) Appointed
7 Years Ago on 1 May 2018
Franco Mignemi (PSC) Appointed
7 Years Ago on 1 May 2018
Franco Celletti Resigned
7 Years Ago on 1 May 2018
Franco Celletti (PSC) Resigned
7 Years Ago on 1 May 2018
Confirmation Submitted
7 Years Ago on 1 May 2018
Dormant Accounts Submitted
7 Years Ago on 30 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 5 Jun 2018
Application to strike the company off the register
Submitted on 25 May 2018
Confirmation statement made on 1 May 2018 with updates
Submitted on 1 May 2018
Cessation of Franco Celletti as a person with significant control on 1 May 2018
Submitted on 1 May 2018
Termination of appointment of Franco Celletti as a director on 1 May 2018
Submitted on 1 May 2018
Notification of Franco Mignemi as a person with significant control on 1 May 2018
Submitted on 1 May 2018
Notification of Carlos Sanchez Fernandez as a person with significant control on 1 May 2018
Submitted on 1 May 2018
Appointment of Mr Carlos Sanchez Fernandez as a director on 1 May 2018
Submitted on 1 May 2018
Accounts for a dormant company made up to 31 July 2017
Submitted on 30 Apr 2018
Repayment History
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