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Bitcoin Banque Ltd

Bitcoin Banque Ltd is a dormant company incorporated on 29 May 2019 with the registered office located in Cardiff, South Glamorgan. Bitcoin Banque Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12021508
Private limited company
Age
6 years
Incorporated 29 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 458 days
Dated 28 May 2023 (2 years 3 months ago)
Next confirmation dated 28 May 2024
Was due on 11 June 2024 (1 year 3 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 196 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
4385
12021508 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Jul 1964
Kapital Financial
PSC
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Mutual Companies
Crypto Banque Ltd
Youcef Aden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£500
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
12 Months Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 13 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Dormant Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Compulsory Strike-Off Suspended
2 Years Ago on 12 Sep 2023
Compulsory Gazette Notice
2 Years Ago on 22 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 13 Aug 2024
Submitted on 3 Jul 2024
Submitted on 3 Jul 2024
Submitted on 3 Jul 2024
Submitted on 3 Jul 2024
Submitted on 3 Jul 2024
Submitted on 3 Jul 2024
Submitted on 3 Jul 2024
Submitted on 3 Jul 2024
Repayment History
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