ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dalin Crypto Ltd

Dalin Crypto Ltd is an active company incorporated on 10 January 2023 with the registered office located in London, Greater London. Dalin Crypto Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
14583210
Private limited company
Age
2 years 10 months
Incorporated 10 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2024 (1 year 10 months ago)
Next confirmation dated 9 January 2025
Was due on 23 January 2025 (9 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 397 days
Awaiting first accounts
For period ending 31 January 2024
Due by 10 October 2024 (1 year 1 month remaining)
Address
5 Brayford Square
London
E1 0SG
England
Address changed on 29 Feb 2024 (1 year 8 months ago)
Previous address was Hm Revenue and Customs Victoria Street Grimsby DN31 1DB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Ukrainian • Lives in Ukraine • Born in May 2002
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Dalin Crypto 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
Latest Activity
Mr Danylo Salov Details Changed
9 Months Ago on 10 Feb 2025
Mr Danylo Salov Details Changed
9 Months Ago on 10 Feb 2025
Mr Danylo Salov (PSC) Details Changed
9 Months Ago on 10 Feb 2025
Compulsory Gazette Notice
10 Months Ago on 17 Dec 2024
Mr Danylo Salov Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Feb 2024
Mr Danylo Salov (PSC) Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Mr Danylo Salov Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Feb 2024
Get Credit Report
Discover Dalin Crypto Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Danylo Salov on 10 February 2025
Submitted on 10 Feb 2025
Secretary's details changed for Mr Danylo Salov on 10 February 2025
Submitted on 10 Feb 2025
Change of details for Mr Danylo Salov as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Registered office address changed from Hm Revenue and Customs Victoria Street Grimsby DN31 1DB England to 61 Bridge Street Kington HR5 3DJ on 29 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 29 Feb 2024
Secretary's details changed for Mr Danylo Salov on 29 February 2024
Submitted on 29 Feb 2024
Change of details for Mr Danylo Salov as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 5 Brayford Square London E1 0SG on 29 February 2024
Submitted on 29 Feb 2024
Director's details changed for Mr Danylo Salov on 29 February 2024
Submitted on 29 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year