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Kraken Financial Services Ltd

Kraken Financial Services Ltd is a dissolved company incorporated on 15 January 2020 with the registered office located in Hook, Hampshire. Kraken Financial Services Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 6 February 2024 (1 year 7 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12405708
Private limited company
Age
5 years
Incorporated 15 January 2020
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
Contact
Address
5 Cottage Green
Hartley Wintney
Hook
RG27 8DJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Analyst • British • Lives in England • Born in Jun 1977
Mr Sheldon James Modeland
PSC • Canadian • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Mosi Copper Limited
Mr Charles Oliver Long is a mutual person.
Active
Critical Mineral Resources Plc
Mr Charles Oliver Long is a mutual person.
Active
Longstones Minerals Ltd
Mr Charles Oliver Long is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Oct 2023
For period 31 Jan31 Oct 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£92
Decreased by £733 (-89%)
Total Liabilities
-£167
Increased by £167 (%)
Net Assets
-£75
Decreased by £900 (-109%)
Debt Ratio (%)
182%
Increased by 181.52% (%)
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 6 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 21 Nov 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Accounting Period Shortened
1 Year 9 Months Ago on 14 Nov 2023
Application To Strike Off
1 Year 9 Months Ago on 14 Nov 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Micro Accounts Submitted
3 Years Ago on 16 Jul 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Micro Accounts Submitted
3 Years Ago on 8 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2023
Application to strike the company off the register
Submitted on 14 Nov 2023
Previous accounting period shortened from 31 January 2024 to 31 October 2023
Submitted on 14 Nov 2023
Micro company accounts made up to 31 October 2023
Submitted on 14 Nov 2023
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 10 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 16 Jul 2022
Confirmation statement made on 14 January 2022 with no updates
Submitted on 14 Jan 2022
Micro company accounts made up to 31 January 2021
Submitted on 8 Nov 2021
Repayment History
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