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Coin Direct Investments Ltd

Coin Direct Investments Ltd is a dissolved company incorporated on 11 July 2022 with the registered office located in London, Greater London. Coin Direct Investments Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 14 May 2024 (1 year 6 months ago)
Was 1 year 10 months old at the time of dissolution
Via voluntary strike-off
Company No
14226483
Private limited company
Age
3 years
Incorporated 11 July 2022
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
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Contact Update Details
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Steven Robert Harvey Dunne
Director • British • Lives in England • Born in Jan 1993
Mr Steven Robert Harvey Dunne
PSC • British • Lives in England • Born in Jan 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goldsby Limited
Steven Robert Harvey Dunne is a mutual person.
Active
Ofa Education Ltd
Steven Robert Harvey Dunne is a mutual person.
Dissolved
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Financials
Coin Direct Investments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 14 May 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 27 Feb 2024
Application To Strike Off
1 Year 9 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 Jul 2023
Ilhan Ozturk (PSC) Resigned
2 Years 5 Months Ago on 4 Jul 2023
Steven Robert Harvey Dunne (PSC) Appointed
2 Years 5 Months Ago on 13 Jun 2023
Mr Steven Robert Harvey Dunne (PSC) Details Changed
2 Years 5 Months Ago on 13 Jun 2023
Mr Steven Robert Harvey Dunne Appointed
2 Years 5 Months Ago on 13 Jun 2023
Ilhan Ozturk Resigned
2 Years 5 Months Ago on 13 Jun 2023
Incorporated
3 Years Ago on 11 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 May 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Feb 2024
Application to strike the company off the register
Submitted on 20 Feb 2024
Confirmation statement made on 5 July 2023 with updates
Submitted on 5 Jul 2023
Cessation of Ilhan Ozturk as a person with significant control on 4 July 2023
Submitted on 4 Jul 2023
Termination of appointment of Ilhan Ozturk as a director on 13 June 2023
Submitted on 13 Jun 2023
Appointment of Mr Steven Robert Harvey Dunne as a director on 13 June 2023
Submitted on 13 Jun 2023
Change of details for Mr Steven Robert Harvey Dunne as a person with significant control on 13 June 2023
Submitted on 13 Jun 2023
Notification of Steven Robert Harvey Dunne as a person with significant control on 13 June 2023
Submitted on 13 Jun 2023
Incorporation
Submitted on 11 Jul 2022
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Repayment History
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