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Digital Currency Xchange Ltd

Digital Currency Xchange Ltd is a dissolved company incorporated on 9 August 2016 with the registered office located in Brentford, Greater London. Digital Currency Xchange Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 4 June 2019 (6 years ago)
Was 2 years 9 months old at the time of dissolution
Via voluntary strike-off
Company No
10320546
Private limited company
Age
9 years
Incorporated 9 August 2016
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
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Contact Update Details
Address
C/O Acccounts And Finance Consultants Ltd
1000 Great West Road
Brentford
TW8 9DW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Israr Hussain Rao
Director • PSC • Businessman • British • Lives in England • Born in Mar 1973
Mr Asif Rafiq
Director • Accountant • British • Lives in UK • Born in Oct 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Accounts & Finance Consultants Ltd
Mr Asif Rafiq is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Aug 2017
For period 31 Aug ⟶ 31 Aug 2017
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10
Total Liabilities
£0
Net Assets
£10
Debt Ratio (%)
0%
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 4 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 19 Mar 2019
Application To Strike Off
6 Years Ago on 7 Mar 2019
Confirmation Submitted
6 Years Ago on 4 Feb 2019
Registered Address Changed
7 Years Ago on 26 Jul 2018
Registered Address Changed
7 Years Ago on 26 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 29 May 2018
Mrs Asif Rafiq Appointed
7 Years Ago on 21 Dec 2017
Confirmation Submitted
7 Years Ago on 21 Dec 2017
Mrs Asif Rafiq Details Changed
7 Years Ago on 21 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 19 Mar 2019
Application to strike the company off the register
Submitted on 7 Mar 2019
Confirmation statement made on 21 December 2018 with no updates
Submitted on 4 Feb 2019
Registered office address changed from C/O Acccounts and Finance Consultants Ltd 1000 Great West Road Brentford TW8 9DW England to C/O Acccounts and Finance Consultants Ltd 1000 Great West Road Brentford TW8 9DW on 26 July 2018
Submitted on 26 Jul 2018
Registered office address changed from C/O Ar Accountants Consultants Ltd 1000 Great West Road, Brentford Brentford TW8 9HH United Kingdom to C/O Acccounts and Finance Consultants Ltd 1000 Great West Road Brentford TW8 9DW on 26 July 2018
Submitted on 26 Jul 2018
Accounts for a dormant company made up to 31 August 2017
Submitted on 29 May 2018
Resolutions
Submitted on 22 Dec 2017
Director's details changed for Mrs Asif Rafiq on 21 December 2017
Submitted on 21 Dec 2017
Confirmation statement made on 21 December 2017 with updates
Submitted on 21 Dec 2017
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Repayment History
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