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Bitc Tradings Ltd

Bitc Tradings Ltd is an active company incorporated on 9 April 2019 with the registered office located in London, Greater London. Bitc Tradings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11934941
Private limited company
Age
6 years
Incorporated 9 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1394 days
Dated 4 November 2020 (4 years ago)
Next confirmation dated 4 November 2021
Was due on 18 November 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1320 days
For period 9 Apr30 Apr 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2021
Was due on 31 January 2022 (3 years ago)
Contact
Address
58 Wandsworth High Street
London
SW18 4LD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Sales Director • French • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Apr 2020
For period 30 Mar30 Apr 2020
Traded for 13 months
Cash in Bank
£22.34K
Turnover
Unreported
Employees
Unreported
Total Assets
£22.34K
Total Liabilities
-£23.34K
Net Assets
-£1.01K
Debt Ratio (%)
105%
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 1 Feb 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 16 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 15 Jun 2021
Full Accounts Submitted
4 Years Ago on 9 Jun 2021
Confirmation Submitted
4 Years Ago on 4 Nov 2020
Sami Kadem (PSC) Appointed
4 Years Ago on 3 Nov 2020
Yahia Ben Hocine (PSC) Resigned
4 Years Ago on 3 Nov 2020
Registered Address Changed
4 Years Ago on 20 Oct 2020
Yahia Ben Hocine Resigned
5 Years Ago on 13 Apr 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Feb 2022
Compulsory strike-off action has been discontinued
Submitted on 16 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 15 Jun 2021
Total exemption full accounts made up to 30 April 2020
Submitted on 9 Jun 2021
Cessation of Yahia Ben Hocine as a person with significant control on 3 November 2020
Submitted on 4 Nov 2020
Notification of Sami Kadem as a person with significant control on 3 November 2020
Submitted on 4 Nov 2020
Confirmation statement made on 4 November 2020 with updates
Submitted on 4 Nov 2020
Appointment of Mr Sami Kadem as a director on 13 May 2020
Submitted on 20 Oct 2020
Registered office address changed from 21 Corbett Grove London N22 8DQ England to 58 Wandsworth High Street London SW18 4LD on 20 October 2020
Submitted on 20 Oct 2020
Repayment History
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