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Monero Cafe Ltd

Monero Cafe Ltd is a dissolved company incorporated on 6 February 2018 with the registered office located in London, Greater London. Monero Cafe Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (5 years ago)
Was 2 years 7 months old at the time of dissolution
Via voluntary strike-off
Company No
11188897
Private limited company
Age
7 years
Incorporated 6 February 2018
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
Learn more about Monero Cafe Ltd
Contact Update Details
Address
Ocean Air House Suite 202,1st Floor
750-760 High Road Leytonstone
London
E11 3AW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Nezhdi Mustafa Halil
Director • Property Developer • British • Lives in England • Born in Mar 1975
Mr Nezhdi Mustafa Halil
PSC • British • Lives in England • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
XM Properties Ltd
Nezhdi Mustafa Halil is a mutual person.
Active
XM1 Properties Ltd
Nezhdi Mustafa Halil is a mutual person.
Active
Belora Properties Ltd
Nezhdi Mustafa Halil is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
28 Feb 2019
For period 28 Feb ⟶ 28 Feb 2019
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 3 Mar 2020
Application To Strike Off
5 Years Ago on 25 Feb 2020
Mr Nezhdi Mustafa Halil (PSC) Details Changed
5 Years Ago on 18 Feb 2020
Nourdoan Nejdetov Saliev Resigned
5 Years Ago on 18 Feb 2020
Nourdoan Nejdetov Saliev (PSC) Resigned
5 Years Ago on 18 Feb 2020
Dormant Accounts Submitted
6 Years Ago on 25 Sep 2019
Confirmation Submitted
6 Years Ago on 13 Feb 2019
Incorporated
7 Years Ago on 6 Feb 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 3 Mar 2020
Application to strike the company off the register
Submitted on 25 Feb 2020
Cessation of Nourdoan Nejdetov Saliev as a person with significant control on 18 February 2020
Submitted on 21 Feb 2020
Termination of appointment of Nourdoan Nejdetov Saliev as a director on 18 February 2020
Submitted on 21 Feb 2020
Change of details for Mr Nezhdi Mustafa Halil as a person with significant control on 18 February 2020
Submitted on 21 Feb 2020
Accounts for a dormant company made up to 28 February 2019
Submitted on 25 Sep 2019
Confirmation statement made on 5 February 2019 with updates
Submitted on 13 Feb 2019
Incorporation
Submitted on 6 Feb 2018
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Repayment History
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