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Ccy Provider Limited

Ccy Provider Limited is a dissolved company incorporated on 19 September 2018 with the registered office located in Edinburgh, City of Edinburgh. Ccy Provider Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 14 January 2025 (7 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
SC608538
Private limited company
Scottish Company
Age
6 years
Incorporated 19 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Address changed on 20 Jun 2022 (3 years ago)
Previous address was C/O Rooney Nimmo 8 Walker Street Edinburgh EH3 7LA Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Austria • Born in Aug 1986
Director • British • Lives in UK • Born in Sep 1960
Mrs Elvira Abdulkerimova
PSC • British • Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£1.1K
Increased by £1K (+1000%)
Net Assets
-£1.1K
Decreased by £1K (+1010%)
Debt Ratio (%)
110000%
Increased by 100000% (+1000%)
Latest Activity
Voluntarily Dissolution
7 Months Ago on 14 Jan 2025
Voluntary Strike-Off Suspended
9 Months Ago on 12 Nov 2024
Voluntary Gazette Notice
10 Months Ago on 22 Oct 2024
Application To Strike Off
11 Months Ago on 11 Oct 2024
Strike Off Application Withdrawn
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Voluntary Strike-Off Suspended
2 Years Ago on 17 Aug 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 18 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 7 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2025
Voluntary strike-off action has been suspended
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Application to strike the company off the register
Submitted on 11 Oct 2024
Withdraw the company strike off application
Submitted on 2 Oct 2024
Submitted on 19 Feb 2024
Confirmation statement made on 18 September 2023 with updates
Submitted on 16 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 20 Nov 2023
Voluntary strike-off action has been suspended
Submitted on 17 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Jul 2023
Repayment History
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