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Surebanqa DLT Ltd

Surebanqa DLT Ltd is a dissolved company incorporated on 27 June 2017 with the registered office located in Alva, Clackmannan. Surebanqa DLT Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 13 August 2019 (6 years ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
SC569644
Private limited company
Scottish Company
Age
8 years
Incorporated 27 June 2017
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
Learn more about Surebanqa DLT Ltd
Contact Update Details
Address
12 Carnaughton Place
Alva
FK12 5BY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Miss Stephanie Jane Conway
Director • PSC • Compliance/Risk Consultant • British • Lives in Scotland • Born in Jun 1983
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Mutual Companies
No mutual companies found
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Financials
Surebanqa DLT 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
Compulsory Dissolution
6 Years Ago on 13 Aug 2019
Compulsory Gazette Notice
6 Years Ago on 28 May 2019
Confirmation Submitted
6 Years Ago on 3 Dec 2018
Confirmation Submitted
7 Years Ago on 11 Sep 2018
Confirmation Submitted
7 Years Ago on 26 Jun 2018
Chigozie Chukwuemeka Ononiwu Resigned
8 Years Ago on 28 Jun 2017
Chigozie Chukwuemeka Ononiwu (PSC) Resigned
8 Years Ago on 28 Jun 2017
Stephanie Jane Conway (PSC) Appointed
8 Years Ago on 28 Jun 2017
Miss Stephanie Jane Conway Appointed
8 Years Ago on 28 Jun 2017
Incorporated
8 Years Ago on 27 Jun 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Aug 2019
First Gazette notice for compulsory strike-off
Submitted on 28 May 2019
Confirmation statement made on 3 December 2018 with updates
Submitted on 3 Dec 2018
Confirmation statement made on 11 September 2018 with no updates
Submitted on 11 Sep 2018
Confirmation statement made on 26 June 2018 with updates
Submitted on 26 Jun 2018
Appointment of Miss Stephanie Jane Conway as a director on 28 June 2017
Submitted on 25 Aug 2017
Notification of Stephanie Jane Conway as a person with significant control on 28 June 2017
Submitted on 25 Aug 2017
Statement of capital following an allotment of shares on 28 June 2017
Submitted on 25 Aug 2017
Cessation of Chigozie Chukwuemeka Ononiwu as a person with significant control on 28 June 2017
Submitted on 25 Aug 2017
Termination of appointment of Chigozie Chukwuemeka Ononiwu as a director on 28 June 2017
Submitted on 25 Aug 2017
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Repayment History
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