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Capital Coins Ltd

Capital Coins Ltd is an active company incorporated on 3 April 2017 with the registered office located in Cardiff, South Glamorgan. Capital Coins Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10706052
Private limited company
Age
8 years
Incorporated 3 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1448 days
Dated 30 October 2020 (5 years ago)
Next confirmation dated 30 October 2021
Was due on 13 November 2021 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1280 days
For period 1 May ⟶ 30 Apr 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2021
Was due on 30 April 2022 (3 years ago)
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Contact Update Details
Address
4385
10706052 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 27 Nov 2023 (1 year 11 months ago)
Previous address was
Telephone
07767164380
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Khalifa Alkhalifa
Director • British • Lives in England • Born in Apr 1993
Mr Khalifa Alkhaifa
PSC • British • Lives in England • Born in Apr 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
30 Apr 2020
For period 30 Apr ⟶ 30 Apr 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£31.3K
Increased by £19.45K (+164%)
Total Liabilities
-£25.46K
Decreased by £2.02K (-7%)
Net Assets
£5.84K
Increased by £21.47K (-137%)
Debt Ratio (%)
81%
Decreased by 150.47% (-65%)
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
1 Year 6 Months Ago on 16 Apr 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 26 Mar 2024
Application To Strike Off
4 Years Ago on 28 Sep 2021
Micro Accounts Submitted
4 Years Ago on 30 Apr 2021
Maria Phillips (PSC) Resigned
5 Years Ago on 30 Oct 2020
Maria Phillips Resigned
5 Years Ago on 30 Oct 2020
Khalifa Alkhaifa (PSC) Appointed
5 Years Ago on 30 Oct 2020
Mr Khalifa Alkhalifa Appointed
5 Years Ago on 30 Oct 2020
Confirmation Submitted
5 Years Ago on 30 Oct 2020
Registered Address Changed
5 Years Ago on 6 Oct 2020
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Documents
Voluntary strike-off action has been suspended
Submitted on 16 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Mar 2024
Submitted on 27 Nov 2023
Application to strike the company off the register
Submitted on 28 Sep 2021
Micro company accounts made up to 30 April 2020
Submitted on 30 Apr 2021
Confirmation statement made on 30 October 2020 with updates
Submitted on 30 Oct 2020
Appointment of Mr Khalifa Alkhalifa as a director on 30 October 2020
Submitted on 30 Oct 2020
Notification of Khalifa Alkhaifa as a person with significant control on 30 October 2020
Submitted on 30 Oct 2020
Termination of appointment of Maria Phillips as a director on 30 October 2020
Submitted on 30 Oct 2020
Cessation of Maria Phillips as a person with significant control on 30 October 2020
Submitted on 30 Oct 2020
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Repayment History
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