Financial companies in the UK

Company's name	Activity	Status	Reg. date	Employees
GC INTERNATIONAL ASSOCIATES LTD The Bakehouse, Bakers Lane, Towcester NN12 7SFCompany code: 11129047	Risk and damage evaluation	Dissolved	02/01/2018	-
ASDA COMPANY INVESTMENTS & ADVISORY LTD 20-22 Wenlock Road, London N1 7GUCompany code: 11129037	Activities of open-ended investment companies	Dissolved	02/01/2018	-
GARDNER-MARTIN HOLDINGS LIMITED The Hermitage, 15a Shenfield Road, Brentwood, Essex CM15 8AGCompany code: 11128946	Security dealing on own account	Dissolved	02/01/2018	-
SHHHMONEY GROUP LTD Kemp House, 160 City Road, London EC1V 2NXCompany code: 11128927	Activities of distribution holding companies	Dissolved	02/01/2018	-
JUSTPAY COIN LTD College House, 2nd Floor 17, King Edwards Road, Ruislip, London, Middlesex HA4 7AECompany code: 11128898	Activities of financial services holding companies	Dissolved	02/01/2018	-
SANDBROOK CAPITAL LIMITED 910 Scott House Circus Road West, London SW11 8EJCompany code: 11128737	Other credit granting n.e.c.	Dissolved	02/01/2018	-
CAPITAL GLOBAL GROUP LIMITED 3 Wellington Avenue, Worcester Park, Surrey KT4 8TQCompany code: 11128730	Activities of venture and development capital companies	Dissolved	02/01/2018	-
EIS ADVISORY LTD 23 Oxenpark Avenue, Wembley HA9 9SYCompany code: 11128659	Life insurance	Dissolved	02/01/2018	-
E-PIP LIMITED 32 Hangleton Lane, Hove BN3 8AHCompany code: 11128577	Security dealing on own account	Dissolved	02/01/2018	-
KQ TRADING LIMITED 3rd Floor Vyman House, 104 College Road, Harrow HA1 1BQCompany code: 11128446	Financial intermediation not elsewhere classified	Dissolved	02/01/2018	-
CLEVICS HOLDINGS (UK) LTD 9 Renwick Drive, Bromley BR2 9GSCompany code: 11128316	Activities of other holding companies n.e.c.	Dissolved	02/01/2018	-
BASSET GOLD CAPITAL (UK) LTD 23 Finsbury Circus, London EC2M 7EACompany code: 11128190	Activities of financial services holding companies	Dissolved	02/01/2018	1
AMITS CRYPTOCURRENCY MICRO LEASING PLATFORM LTD H5 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PYCompany code: 11128137	Financial leasing	Dissolved	02/01/2018	-
MTC FUTURES AND OPTIONS LTD H5 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PYCompany code: 11128130	Activities of financial services holding companies	Dissolved	02/01/2018	-
MACHADO INVESTMENTS LTD Office 4 219 Kensington High Street, Kensington, London W8 6BDCompany code: 11128127	Activities of real estate investment trusts	Dissolved	02/01/2018	-
RIYA FUTURES CONTRACTS WARRANTY LTD H5 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PYCompany code: 11128118	Activities of financial services holding companies	Dissolved	02/01/2018	-
RIYA DIGITAL AND FUTURE CONTRACTS LTD 4385, 11128112: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCompany code: 11128112	Activities of financial services holding companies	Dissolved	02/01/2018	-
N-J-L ALPHA LTD 2 Falcon Way, South Ockendon, Essex RM15 5FWCompany code: 11128080	Administration of financial markets	Dissolved	29/12/2017	0
TRIPLECOIN LTD 4385, 11127997: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCompany code: 11127997	Banks	Dissolved	29/12/2017	-
RIYA DIGITAL SECURITIES EXCHANGE LTD H5 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PYCompany code: 11127986	Security dealing on own account	Dissolved	29/12/2017	-
KLINGNER&PARTNERS LTD 71-75 Shelton Street Covent Garden, London WC2H 9JQCompany code: 11127948	Activities of financial services holding companies	Dissolved	29/12/2017	-
BRIDGING FINANCE CAPITAL GROUP LIMITED 20-22 Wenlock Road, London N1 7GUCompany code: 11127915	Financial intermediation not elsewhere classified	Dissolved	29/12/2017	-
GIBSTER HOLDINGS LIMITED 27 Northfield Way, Retford DN22 7LJCompany code: 11127797	Administration of financial markets	Dissolved	29/12/2017	-
VOLGA CAPITAL HOLDINGS PLC Kemp House, 152-160 City Road, London EC1V 2NXCompany code: 11127637	Activities of production holding companies	Dissolved	29/12/2017	-
GOLD COAST HOLDINGS LTD 27 Old Gloucester Street, London WC1N 3AXCompany code: 11127567	Activities of financial services holding companies	Dissolved	29/12/2017	-
KUDOS WORLDWIDE TRADING LTD International House, Cromwell Road, London SW7 4EFCompany code: 11127366	Security and commodity contracts dealing activities	Dissolved	29/12/2017	-
VBIT CASH PVT LTD 86 Ash Lane, Youlstone EX23 5SFCompany code: 11127285	Fund management activities	Dissolved	29/12/2017	-
BITCOININVE LIMITED 901 Parkway, London NW1 7PPCompany code: 11127101	Financial leasing	Dissolved	28/12/2017	-
SELASSIE I UNITED KINGDOM LIMITED 199 Newton Road, Torquay TQ2 7AHCompany code: 11127010	Activities of other holding companies n.e.c.	Dissolved	28/12/2017	-
WINTER FININST VIENNA LTD 20-22 Wenlock Road, London N1 7GUCompany code: 11126941	Financial intermediation not elsewhere classified	Dissolved	28/12/2017	-
LIFE ASSIST LTD 17 Seaview Place, Llantwit Major CF61 1TFCompany code: 11126920	Activities of insurance agents and brokers	Dissolved	28/12/2017	-
FOOTBALL INVESTMENT GROUP LTD Watergate Building, New Crane Street, Chester CH1 4JECompany code: 11126911	Activities of open-ended investment companies	Dissolved	28/12/2017	-
ARYA MGT CONSULTING LTD 2 Stamford Square, London SW15 2BFCompany code: 11126730	Activities auxiliary to financial intermediation n.e.c.	Dissolved	28/12/2017	-
KEY 2 FINANCE LIMITED 1 Charterhouse Mews, London EC1M 6BBCompany code: 11126673	Activities of venture and development capital companies	Dissolved	28/12/2017	-
BINARY FINANCIALS LIMITED Flat 1203 46 Botanic Square, London, London E14 0NJCompany code: 11126568	Administration of financial markets	Dissolved	28/12/2017	-
OYIN LTD 10 Amos Avenue, Manchester M40 2RJCompany code: 11126545	Activities auxiliary to financial intermediation n.e.c.	Dissolved	28/12/2017	1
HJO SOLUTIONS LTD 12-18 Hoxton St, London, Hoxton Street, London N1 6NGCompany code: 11126406	Activities of financial services holding companies	Dissolved	28/12/2017	-
CONTACTUS GROUP LTD 1200 Thorpe Park, Leeds LS15 8ZACompany code: 11126398	Financial intermediation not elsewhere classified	Dissolved	28/12/2017	-
STANDARD CROWN LIMITED Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hants PO8 0BTCompany code: 11126313	Financial intermediation not elsewhere classified	Dissolved	28/12/2017	-
H CAP INVEST LTD Kemp House, 160 City Road, London EC1V 2NXCompany code: 11126258	Fund management activities	Dissolved	28/12/2017	-
SMART ASSURED LTD 9a Bakers Lane, Shutlanger, Towcester NN12 7RTCompany code: 11126149	Life insurance	Dissolved	28/12/2017	-
ALMALIA'T LTD 32 Gladedale Avenue, Leeds LS8 3LACompany code: 11126139	Activities of financial services holding companies	Dissolved	28/12/2017	1
KILLAHA LIMITED 3rd Floor 166 College Road, Harrow HA1 1BHCompany code: 11126102	Activities of other holding companies n.e.c.	Dissolved	28/12/2017	-
DON JULIUS LTD. 74 Moor Lane Moor Lane, Upminster RM14 1EUCompany code: 11125979	Fund management activities	Dissolved	28/12/2017	-
VALUE ADDED MONEY LTD 31 Wessex Drive, Erith DA8 3AECompany code: 11125923	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors	Dissolved	27/12/2017	-
OCTOPUS CRYPTO LTD 19a Salisbury Road, Barnet EN5 4JWCompany code: 11125895	Activities auxiliary to financial intermediation n.e.c.	Dissolved	27/12/2017	-
EXIM STEEL LIMITED 4385, 11125850: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCompany code: 11125850	Activities of other holding companies n.e.c.	Dissolved	27/12/2017	-
P&R INVESTMENT & WEALTH ASSET MANAGEMENT LIMITED 40 Benhill Avenue, Sutton, Surrey SM1 4DACompany code: 11125837	Activities of open-ended investment companies	Dissolved	27/12/2017	-
CRYPTO INVEST POLSKA LIMITED 85 Great Portland Street, First Floor, London W1W 7LTCompany code: 11125828	Financial intermediation not elsewhere classified	Dissolved	27/12/2017	-
A4M VENTURES LTD 80 Campbell Road, Salisbury, Wiltshire SP1 3BGCompany code: 11125805	Administration of financial markets	Dissolved	27/12/2017	0
EDGE TRADERS LIMITED 28 Cameron Road, Bromley BR2 9AZCompany code: 11125652	Security dealing on own account	Dissolved	27/12/2017	-
EEEE LIMITED 3rd Floor 207 Regent Street, London W1B 3HHCompany code: 11125595	Administration of financial markets	Dissolved	27/12/2017	-
FOREX CENTRAL LIMITED 18 Howard Street, Tipton, West Midlands DY4 8UFCompany code: 11125580	Financial intermediation not elsewhere classified	Dissolved	27/12/2017	-
AZBIT LIMITED Kemp House, 160 City Road, London EC1V 2NXCompany code: 11125557	Financial intermediation not elsewhere classified	Dissolved	27/12/2017	-
CRYBIT LTD 40 Bruton St, London W1J 6QZCompany code: 11125540	Activities of investment trusts	Dissolved	27/12/2017	-
CRYPTO COFFRE LTD 4385, 11125505: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCompany code: 11125505	Activities of investment trusts	Dissolved	27/12/2017	-
BITWIRE TECHNOLOGY LIMITED 4385, 11125437: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCompany code: 11125437	Financial intermediation not elsewhere classified	Dissolved	27/12/2017	-
HADICONT1989 LIMITED 36 Shelfield Lane, Rochdale OL11 5YDCompany code: 11125436	Central banking	Dissolved	27/12/2017	-
NVG PORTMAN SQUARE PARENT LIMITED 125 Wood Street, London EC2V 7ANCompany code: 11125415	Activities of mortgage finance companies	Dissolved	27/12/2017	-
CARBCOIN LIMITED Suite 48 88-90 Hatton Garden, London EC1N 8PNCompany code: 11125404	Administration of financial markets	Dissolved	27/12/2017	-
ZEPHYR EXCHANGE LIMITED 194 Ladbroke Grove Ladbroke Grove, London W10 5LZCompany code: 11125283	Activities auxiliary to financial intermediation n.e.c.	Dissolved	27/12/2017	-
NVG PORTMAN SQUARE LIMITED 7th Floor 21 Lombard Street, London EC3V 9AHCompany code: 11125237	Activities of mortgage finance companies	Dissolved	27/12/2017	-
NONCONFORMIST CAPITAL LTD 29a Linden Gardens, London W2 4HHCompany code: 11125223	Activities auxiliary to financial intermediation n.e.c.	Dissolved	27/12/2017	-
MWILLS CONSULTING LTD 50 Lea Hall Gardens, Leyton E10 7APCompany code: 11125181	Banks	Dissolved	27/12/2017	1
ALTCOIN HOLDINGS LIMITED 73 Green Park Road, Skircoat Green, Halifax, West Yorkshire HX3 0SNCompany code: 11125043	Activities of financial services holding companies	Dissolved	27/12/2017	-
MBBYT LTD Flat 5, Stamford Hill Mansions, Stamford Hill Flat 5, Stamford Hill Mansions, Stamford Hill, London, England N16 5TLCompany code: 11124929	Activities of real estate investment trusts	Dissolved	27/12/2017	-
WORLD MONEY EXCHANGE SERVICES LIMITED 74 London Road, Croydon CR0 2TBCompany code: 11124902	Fund management activities	Dissolved	27/12/2017	-
TRADEMAXG LTD 21 Welsford Avenue, Stoke, Plymouth, Devon PL2 1HUCompany code: 11124888	Fund management activities	Dissolved	27/12/2017	-
VERITATE HOLDINGS LIMITED North Bakers Barn, Kingsley, Bordon GU35 9NJCompany code: 11124858	Activities auxiliary to financial intermediation n.e.c.	Dissolved	27/12/2017	0
RAPID RISE LTD Kemp House, 160 City Road, London EC1V 2NXCompany code: 11124798	Security dealing on own account	Dissolved	27/12/2017	0
SOREN GROUP LTD 20-22 Wenlock Road, London N1 7GUCompany code: 11124779	Activities of other holding companies n.e.c.	Dissolved	27/12/2017	-
MATUTINE CAPITAL LIMITED Hamilton House 3, Regents Walk, Ascot SL5 9JQCompany code: 11124716	Fund management activities	Dissolved	27/12/2017	-
IMA ACCOUNT SERVICES LIMITED 23 Manor House Court, 16 Golden Manor, London W7 3EGCompany code: 11124715	Central banking	Dissolved	27/12/2017	-
PRONCOIN LIMITED Suite 48 88-90 Hatton Garden, London EC1N 8PNCompany code: 11124674	Administration of financial markets	Dissolved	27/12/2017	-
ALRABHA COMMODITIES LTD 35 Old Court House, 24 Old Court Place, London W8 4PDCompany code: 11124645	Security and commodity contracts dealing activities	Dissolved	27/12/2017	0
PRIMERCASH INTERNATIONAL LIMITED 4385, 11124625: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCompany code: 11124625	Activities of financial services holding companies	Dissolved	27/12/2017	-
NIGEL LOMBARD LIMITED 2 Oldfield Road, Pencoed, Bridgend CF35 5LJCompany code: 11124453	Other activities auxiliary to insurance and pension funding	Dissolved	27/12/2017	-
SOUTHBERG HOLDINGS UK II LIMITED 7 Southwick Mews, London W2 1JGCompany code: 11124411	Activities of other holding companies n.e.c.	Dissolved	27/12/2017	-
THE BUY TO LET LENDER LIMITED 5 Chestnut Drive, Hatfield Heath, Bishop's Stortford CM22 7EZCompany code: 11124383	Activities of mortgage finance companies	Dissolved	27/12/2017	-
WAVE SME HOLDINGS LIMITED 2 Triton Square, Regent's Place, London NW1 3ANCompany code: 11124358	Activities of financial services holding companies	Dissolved	22/12/2017	-
LOGIQ3 INC UK LTD Sophia House, 28 Cathedral Road, Cardiff CF11 9LJCompany code: 11124345	Life insurance	Dissolved	22/12/2017	3
SP DOLPHIN SERVICES LTD 93 Queen's Gate, Kensington, London SW7 5ABCompany code: 11124307	Financial intermediation not elsewhere classified	Dissolved	22/12/2017	-
WATERS GLOBAL LIMITED PO BOX Wd6 3tj 610 Centennial Avenue, Centennial Park, Elstree, Herts WD6 3TJCompany code: 11124270	Activities of other holding companies n.e.c.	Dissolved	22/12/2017	-
GANDER FINANCIAL SERVICES LIMITED 93 Gloucester Court Kew Road, Richmond TW9 3DZCompany code: 11124269	Financial intermediation not elsewhere classified	Dissolved	22/12/2017	-
WATERS GLOBAL TECHNOLOGIES LIMITED PO BOX Wd6 3tj 610 Centennial Avenue, Centennial Park, Elstree, Herts WD6 3TJCompany code: 11124268	Activities of other holding companies n.e.c.	Dissolved	22/12/2017	-
UNIPLOY HOLDINGS LIMITED 47 Howards Lane, Addlestone KT15 1ETCompany code: 11124230	Activities of other holding companies n.e.c.	Dissolved	22/12/2017	-
WATERS INTERNATIONAL LIMITED PO BOX Wd6 3tj 610 Centennial Avenue, Centennial Park, Elstree, Herts WD6 3TJCompany code: 11124225	Activities of other holding companies n.e.c.	Dissolved	22/12/2017	-
WATERS MILFORD LIMITED PO BOX Wd6 3tj 610 Centennial Avenue, Centennial Park, Elstree, Herts WD6 3TJCompany code: 11124200	Activities of other holding companies n.e.c.	Dissolved	22/12/2017	-
COLARB HOLDINGS LTD 39 St James's Street, London SW1A 1JDCompany code: 11124166	Activities of financial services holding companies	Dissolved	22/12/2017	-
GALATEA LIMITED 21 Powell Drive, Billinge, Wigan WN5 7RXCompany code: 11124160	Non-life insurance	Dissolved	22/12/2017	1
SWEETBRIDGE GUARANTEE LTD 12 Constance Street, London E16 2DQCompany code: 11124129	Financial intermediation not elsewhere classified	Dissolved	22/12/2017	-
SYLARI LTD 3 Wiltshire House, Somerset Avenue, Leicester LE4 0JZCompany code: 11124091	Financial intermediation not elsewhere classified	Dissolved	22/12/2017	-
SALMANSAFDAR LTD 10 Cecil Road, Plaistow, Greater London E13 0LXCompany code: 11124074	Security dealing on own account	Dissolved	22/12/2017	-
IUGIS FINANCE LIMITED 64 New Cavendish Street, London W1G 8TBCompany code: 11124046	Activities of financial services holding companies	Dissolved	22/12/2017	-
MOUNT MORIAH LTD 20-22 Wenlock Road, London N1 7GUCompany code: 11124031	Activities of other holding companies n.e.c.	Dissolved	22/12/2017	-
GLOBAL TRADE FACILITATE LIMITED Omega, Lower Street Lower Street, Tilmanstone, Deal CT14 0HZCompany code: 11123989	Financial intermediation not elsewhere classified	Dissolved	22/12/2017	-
NICLADE INVESTMENTS LIMITED Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent DA2 6QACompany code: 11123943	Security dealing on own account	Dissolved	22/12/2017	-
CAPRATIO LTD 4385, 11123940: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCompany code: 11123940	Administration of financial markets	Dissolved	22/12/2017	-
TGM007 LTD Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire GU51 5RYCompany code: 11123842	Activities of other holding companies n.e.c.	Dissolved	22/12/2017	-
DDFUTURES TRADING LIMITED 18 Noel St, London W1F 8GNCompany code: 11123634	Activities of investment trusts	Dissolved	22/12/2017	-

1...1523 1524 1525 1526 1527 1528 1529...3660

GC INTERNATIONAL ASSOCIATES LTDThe Bakehouse, Bakers Lane, Towcester NN12 7SF11129047

Dissolved

Activity:

Risk and damage evaluation

Reg. date:

02/01/2018

Employees:

ASDA COMPANY INVESTMENTS & ADVISORY LTD20-22 Wenlock Road, London N1 7GU11129037

Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

02/01/2018

Employees:

GARDNER-MARTIN HOLDINGS LIMITEDThe Hermitage, 15a Shenfield Road, Brentwood, Essex CM15 8AG11128946

Dissolved

Activity:

Security dealing on own account

Reg. date:

02/01/2018

Employees:

SHHHMONEY GROUP LTDKemp House, 160 City Road, London EC1V 2NX11128927

Dissolved

Activity:

Activities of distribution holding companies

Reg. date:

02/01/2018

Employees:

JUSTPAY COIN LTDCollege House, 2nd Floor 17, King Edwards Road, Ruislip, London, Middlesex HA4 7AE11128898

Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

02/01/2018

Employees:

SANDBROOK CAPITAL LIMITED910 Scott House Circus Road West, London SW11 8EJ11128737

Dissolved

Activity:

Other credit granting n.e.c.

Reg. date:

02/01/2018

Employees:

CAPITAL GLOBAL GROUP LIMITED3 Wellington Avenue, Worcester Park, Surrey KT4 8TQ11128730

Dissolved

Activity:

Activities of venture and development capital companies

Reg. date:

02/01/2018

Employees:

EIS ADVISORY LTD23 Oxenpark Avenue, Wembley HA9 9SY11128659

Dissolved

Activity:

Life insurance

Reg. date:

02/01/2018

Employees:

E-PIP LIMITED32 Hangleton Lane, Hove BN3 8AH11128577

Dissolved

Activity:

Security dealing on own account

Reg. date:

02/01/2018

Employees:

KQ TRADING LIMITED3rd Floor Vyman House, 104 College Road, Harrow HA1 1BQ11128446

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

02/01/2018

Employees:

CLEVICS HOLDINGS (UK) LTD9 Renwick Drive, Bromley BR2 9GS11128316

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

02/01/2018

Employees:

BASSET GOLD CAPITAL (UK) LTD23 Finsbury Circus, London EC2M 7EA11128190

Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

02/01/2018

Employees:

AMITS CRYPTOCURRENCY MICRO LEASING PLATFORM LTDH5 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY11128137

Dissolved

Activity:

Financial leasing

Reg. date:

02/01/2018

Employees:

MTC FUTURES AND OPTIONS LTDH5 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY11128130

Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

02/01/2018

Employees:

MACHADO INVESTMENTS LTDOffice 4 219 Kensington High Street, Kensington, London W8 6BD11128127

Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

02/01/2018

Employees:

RIYA FUTURES CONTRACTS WARRANTY LTDH5 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY11128118

Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

02/01/2018

Employees:

RIYA DIGITAL AND FUTURE CONTRACTS LTD4385, 11128112: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH11128112

Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

02/01/2018

Employees:

N-J-L ALPHA LTD2 Falcon Way, South Ockendon, Essex RM15 5FW11128080

Dissolved

Activity:

Administration of financial markets

Reg. date:

29/12/2017

Employees:

TRIPLECOIN LTD4385, 11127997: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH11127997

Dissolved

Activity:

Banks

Reg. date:

29/12/2017

Employees:

RIYA DIGITAL SECURITIES EXCHANGE LTDH5 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY11127986

Dissolved

Activity:

Security dealing on own account

Reg. date:

29/12/2017

Employees:

KLINGNER&PARTNERS LTD71-75 Shelton Street Covent Garden, London WC2H 9JQ11127948

Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

29/12/2017

Employees:

BRIDGING FINANCE CAPITAL GROUP LIMITED20-22 Wenlock Road, London N1 7GU11127915

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

29/12/2017

Employees:

GIBSTER HOLDINGS LIMITED27 Northfield Way, Retford DN22 7LJ11127797

Dissolved

Activity:

Administration of financial markets

Reg. date:

29/12/2017

Employees:

VOLGA CAPITAL HOLDINGS PLCKemp House, 152-160 City Road, London EC1V 2NX11127637

Dissolved

Activity:

Activities of production holding companies

Reg. date:

29/12/2017

Employees:

GOLD COAST HOLDINGS LTD27 Old Gloucester Street, London WC1N 3AX11127567

Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

29/12/2017

Employees:

KUDOS WORLDWIDE TRADING LTDInternational House, Cromwell Road, London SW7 4EF11127366

Dissolved

Activity:

Security and commodity contracts dealing activities

Reg. date:

29/12/2017

Employees:

VBIT CASH PVT LTD86 Ash Lane, Youlstone EX23 5SF11127285

Dissolved

Activity:

Fund management activities

Reg. date:

29/12/2017

Employees:

BITCOININVE LIMITED901 Parkway, London NW1 7PP11127101

Dissolved

Activity:

Financial leasing

Reg. date:

28/12/2017

Employees:

SELASSIE I UNITED KINGDOM LIMITED199 Newton Road, Torquay TQ2 7AH11127010

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

28/12/2017

Employees:

WINTER FININST VIENNA LTD20-22 Wenlock Road, London N1 7GU11126941

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

28/12/2017

Employees:

LIFE ASSIST LTD17 Seaview Place, Llantwit Major CF61 1TF11126920

Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

28/12/2017

Employees:

FOOTBALL INVESTMENT GROUP LTDWatergate Building, New Crane Street, Chester CH1 4JE11126911

Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

28/12/2017

Employees:

ARYA MGT CONSULTING LTD2 Stamford Square, London SW15 2BF11126730

Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

28/12/2017

Employees:

KEY 2 FINANCE LIMITED1 Charterhouse Mews, London EC1M 6BB11126673

Dissolved

Activity:

Activities of venture and development capital companies

Reg. date:

28/12/2017

Employees:

BINARY FINANCIALS LIMITEDFlat 1203 46 Botanic Square, London, London E14 0NJ11126568

Dissolved

Activity:

Administration of financial markets

Reg. date:

28/12/2017

Employees:

OYIN LTD10 Amos Avenue, Manchester M40 2RJ11126545

Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

28/12/2017

Employees:

HJO SOLUTIONS LTD12-18 Hoxton St, London, Hoxton Street, London N1 6NG11126406

Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

28/12/2017

Employees:

CONTACTUS GROUP LTD1200 Thorpe Park, Leeds LS15 8ZA11126398

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

28/12/2017

Employees:

STANDARD CROWN LIMITEDUnit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hants PO8 0BT11126313

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

28/12/2017

Employees:

H CAP INVEST LTDKemp House, 160 City Road, London EC1V 2NX11126258

Dissolved

Activity:

Fund management activities

Reg. date:

28/12/2017

Employees:

SMART ASSURED LTD9a Bakers Lane, Shutlanger, Towcester NN12 7RT11126149

Dissolved

Activity:

Life insurance

Reg. date:

28/12/2017

Employees:

ALMALIA'T LTD32 Gladedale Avenue, Leeds LS8 3LA11126139

Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

28/12/2017

Employees:

KILLAHA LIMITED3rd Floor 166 College Road, Harrow HA1 1BH11126102

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

28/12/2017

Employees:

DON JULIUS LTD.74 Moor Lane Moor Lane, Upminster RM14 1EU11125979

Dissolved

Activity:

Fund management activities

Reg. date:

28/12/2017

Employees:

VALUE ADDED MONEY LTD31 Wessex Drive, Erith DA8 3AE11125923

Dissolved

Activity:

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Reg. date:

27/12/2017

Employees:

OCTOPUS CRYPTO LTD19a Salisbury Road, Barnet EN5 4JW11125895

Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

27/12/2017

Employees:

EXIM STEEL LIMITED4385, 11125850: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH11125850

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

27/12/2017

Employees:

P&R INVESTMENT & WEALTH ASSET MANAGEMENT LIMITED40 Benhill Avenue, Sutton, Surrey SM1 4DA11125837

Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

27/12/2017

Employees:

CRYPTO INVEST POLSKA LIMITED85 Great Portland Street, First Floor, London W1W 7LT11125828

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

27/12/2017

Employees:

A4M VENTURES LTD80 Campbell Road, Salisbury, Wiltshire SP1 3BG11125805

Dissolved

Activity:

Administration of financial markets

Reg. date:

27/12/2017

Employees:

EDGE TRADERS LIMITED28 Cameron Road, Bromley BR2 9AZ11125652

Dissolved

Activity:

Security dealing on own account

Reg. date:

27/12/2017

Employees:

EEEE LIMITED3rd Floor 207 Regent Street, London W1B 3HH11125595

Dissolved

Activity:

Administration of financial markets

Reg. date:

27/12/2017

Employees:

FOREX CENTRAL LIMITED18 Howard Street, Tipton, West Midlands DY4 8UF11125580

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

27/12/2017

Employees:

AZBIT LIMITEDKemp House, 160 City Road, London EC1V 2NX11125557

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

27/12/2017

Employees:

CRYBIT LTD40 Bruton St, London W1J 6QZ11125540

Dissolved

Activity:

Activities of investment trusts

Reg. date:

27/12/2017

Employees:

CRYPTO COFFRE LTD4385, 11125505: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH11125505

Dissolved

Activity:

Activities of investment trusts

Reg. date:

27/12/2017

Employees:

BITWIRE TECHNOLOGY LIMITED4385, 11125437: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH11125437

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

27/12/2017

Employees:

HADICONT1989 LIMITED36 Shelfield Lane, Rochdale OL11 5YD11125436

Dissolved

Activity:

Central banking

Reg. date:

27/12/2017

Employees:

NVG PORTMAN SQUARE PARENT LIMITED125 Wood Street, London EC2V 7AN11125415

Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

27/12/2017

Employees:

CARBCOIN LIMITEDSuite 48 88-90 Hatton Garden, London EC1N 8PN11125404

Dissolved

Activity:

Administration of financial markets

Reg. date:

27/12/2017

Employees:

ZEPHYR EXCHANGE LIMITED194 Ladbroke Grove Ladbroke Grove, London W10 5LZ11125283

Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

27/12/2017

Employees:

NVG PORTMAN SQUARE LIMITED7th Floor 21 Lombard Street, London EC3V 9AH11125237

Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

27/12/2017

Employees:

NONCONFORMIST CAPITAL LTD29a Linden Gardens, London W2 4HH11125223

Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

27/12/2017

Employees:

MWILLS CONSULTING LTD50 Lea Hall Gardens, Leyton E10 7AP11125181

Dissolved

Activity:

Banks

Reg. date:

27/12/2017

Employees:

ALTCOIN HOLDINGS LIMITED73 Green Park Road, Skircoat Green, Halifax, West Yorkshire HX3 0SN11125043

Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

27/12/2017

Employees:

MBBYT LTDFlat 5, Stamford Hill Mansions, Stamford Hill Flat 5, Stamford Hill Mansions, Stamford Hill, London, England N16 5TL11124929

Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

27/12/2017

Employees:

WORLD MONEY EXCHANGE SERVICES LIMITED74 London Road, Croydon CR0 2TB11124902

Dissolved

Activity:

Fund management activities

Reg. date:

27/12/2017

Employees:

TRADEMAXG LTD21 Welsford Avenue, Stoke, Plymouth, Devon PL2 1HU11124888

Dissolved

Activity:

Fund management activities

Reg. date:

27/12/2017

Employees:

VERITATE HOLDINGS LIMITEDNorth Bakers Barn, Kingsley, Bordon GU35 9NJ11124858

Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

27/12/2017

Employees:

RAPID RISE LTDKemp House, 160 City Road, London EC1V 2NX11124798

Dissolved

Activity:

Security dealing on own account

Reg. date:

27/12/2017

Employees:

SOREN GROUP LTD20-22 Wenlock Road, London N1 7GU11124779

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

27/12/2017

Employees:

MATUTINE CAPITAL LIMITEDHamilton House 3, Regents Walk, Ascot SL5 9JQ11124716

Dissolved

Activity:

Fund management activities

Reg. date:

27/12/2017

Employees:

IMA ACCOUNT SERVICES LIMITED23 Manor House Court, 16 Golden Manor, London W7 3EG11124715

Dissolved

Activity:

Central banking

Reg. date:

27/12/2017

Employees:

PRONCOIN LIMITEDSuite 48 88-90 Hatton Garden, London EC1N 8PN11124674

Dissolved

Activity:

Administration of financial markets

Reg. date:

27/12/2017

Employees:

ALRABHA COMMODITIES LTD35 Old Court House, 24 Old Court Place, London W8 4PD11124645

Dissolved

Activity:

Security and commodity contracts dealing activities

Reg. date:

27/12/2017

Employees:

PRIMERCASH INTERNATIONAL LIMITED4385, 11124625: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH11124625

Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

27/12/2017

Employees:

NIGEL LOMBARD LIMITED2 Oldfield Road, Pencoed, Bridgend CF35 5LJ11124453

Dissolved

Activity:

Other activities auxiliary to insurance and pension funding

Reg. date:

27/12/2017

Employees:

SOUTHBERG HOLDINGS UK II LIMITED7 Southwick Mews, London W2 1JG11124411

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

27/12/2017

Employees:

THE BUY TO LET LENDER LIMITED5 Chestnut Drive, Hatfield Heath, Bishop's Stortford CM22 7EZ11124383

Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

27/12/2017

Employees:

WAVE SME HOLDINGS LIMITED2 Triton Square, Regent's Place, London NW1 3AN11124358

Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

22/12/2017

Employees:

LOGIQ3 INC UK LTDSophia House, 28 Cathedral Road, Cardiff CF11 9LJ11124345

Dissolved

Activity:

Life insurance

Reg. date:

22/12/2017

Employees:

SP DOLPHIN SERVICES LTD93 Queen's Gate, Kensington, London SW7 5AB11124307

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

22/12/2017

Employees:

WATERS GLOBAL LIMITEDPO BOX Wd6 3tj 610 Centennial Avenue, Centennial Park, Elstree, Herts WD6 3TJ11124270

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

22/12/2017

Employees:

GANDER FINANCIAL SERVICES LIMITED93 Gloucester Court Kew Road, Richmond TW9 3DZ11124269

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

22/12/2017

Employees:

WATERS GLOBAL TECHNOLOGIES LIMITEDPO BOX Wd6 3tj 610 Centennial Avenue, Centennial Park, Elstree, Herts WD6 3TJ11124268

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

22/12/2017

Employees:

UNIPLOY HOLDINGS LIMITED47 Howards Lane, Addlestone KT15 1ET11124230

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

22/12/2017

Employees:

WATERS INTERNATIONAL LIMITEDPO BOX Wd6 3tj 610 Centennial Avenue, Centennial Park, Elstree, Herts WD6 3TJ11124225

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

22/12/2017

Employees:

WATERS MILFORD LIMITEDPO BOX Wd6 3tj 610 Centennial Avenue, Centennial Park, Elstree, Herts WD6 3TJ11124200

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

22/12/2017

Employees:

COLARB HOLDINGS LTD39 St James's Street, London SW1A 1JD11124166

Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

22/12/2017

Employees:

GALATEA LIMITED21 Powell Drive, Billinge, Wigan WN5 7RX11124160

Dissolved

Activity:

Non-life insurance

Reg. date:

22/12/2017

Employees:

SWEETBRIDGE GUARANTEE LTD12 Constance Street, London E16 2DQ11124129

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

22/12/2017

Employees:

SYLARI LTD3 Wiltshire House, Somerset Avenue, Leicester LE4 0JZ11124091

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

22/12/2017

Employees:

SALMANSAFDAR LTD10 Cecil Road, Plaistow, Greater London E13 0LX11124074

Dissolved

Activity:

Security dealing on own account

Reg. date:

22/12/2017

Employees:

IUGIS FINANCE LIMITED64 New Cavendish Street, London W1G 8TB11124046

Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

22/12/2017

Employees:

MOUNT MORIAH LTD20-22 Wenlock Road, London N1 7GU11124031

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

22/12/2017

Employees:

GLOBAL TRADE FACILITATE LIMITEDOmega, Lower Street Lower Street, Tilmanstone, Deal CT14 0HZ11123989

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

22/12/2017

Employees:

NICLADE INVESTMENTS LIMITEDCharles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent DA2 6QA11123943

Dissolved

Activity:

Security dealing on own account

Reg. date:

22/12/2017

Employees:

CAPRATIO LTD4385, 11123940: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH11123940

Dissolved

Activity:

Administration of financial markets

Reg. date:

22/12/2017

Employees:

TGM007 LTDUnit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire GU51 5RY11123842

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

22/12/2017

Employees:

DDFUTURES TRADING LIMITED18 Noel St, London W1F 8GN11123634

Dissolved

Activity:

Activities of investment trusts

Reg. date:

22/12/2017

Employees:

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