BITCOIN BANQUE LTD

Key Data

Status

Active

Company No.

12021508

Incorporation date

29/05/2019

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2019)

17/09/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2024

Registered office address changed to PO Box 4385, 12021508 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-03

View PDF (1 pages)

03/07/2024

Address of officer Mr Youcef Aden changed to 12021508 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-03

View PDF (1 pages)

03/07/2024

Address of officer Mr. Wolfgang Angerer changed to 12021508 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-03

View PDF (1 pages)

03/07/2024

Address of officer Mr Jean Deconstantin changed to 12021508 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-03

View PDF (1 pages)

03/07/2024

Address of officer Mr Matthew Anthony Edwards changed to 12021508 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-03

View PDF (1 pages)

03/07/2024

Address of officer Kapital Banque changed to 12021508 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-03

View PDF (1 pages)

03/07/2024

Address of person with significant control Mr Wolfgang Angerer changed to 12021508 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-03

View PDF (1 pages)

03/07/2024

Address of person with significant control Mr Matthew Anthony Edwards changed to 12021508 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-03

View PDF (1 pages)

05/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

04/12/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

12/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

Confirmation statement made on 2022-05-28 with updates

View PDF (4 pages)

28/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

13/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/06/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

14/06/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

03/08/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

29/12/2020

Appointment of Mr Youcef Aden as a director on 2020-12-29

View PDF (2 pages)

29/12/2020

Termination of appointment of Wolfgang Angerer as a director on 2020-12-29

View PDF (1 pages)

29/12/2020

Notification of Kapital Financial as a person with significant control on 2020-12-29

View PDF (2 pages)

29/12/2020

Cessation of Wolfgang Angerer as a person with significant control on 2020-12-29

View PDF (1 pages)

28/10/2020

Change of details for a person with significant control

View PDF (2 pages)

28/10/2020

Cessation of A Person with Significant Control as a person with significant control on 2020-10-01

View PDF (1 pages)

27/10/2020

Termination of appointment of Kapital Banque as a director on 2020-10-01

View PDF (1 pages)

27/10/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

27/10/2020

Cessation of Wolfgang Angerer as a person with significant control on 2020-10-01

View PDF (1 pages)

27/10/2020

Notification of Wolfgang Angerer as a person with significant control on 2020-10-01

View PDF (2 pages)

27/10/2020

Change of details for Kapital Banque as a person with significant control on 2020-10-01

View PDF (2 pages)

27/10/2020

Appointment of Mr. Wolfgang Angerer as a director on 2020-10-01

View PDF (2 pages)

27/10/2020

Termination of appointment of Jean Deconstantin as a director on 2020-10-01

View PDF (1 pages)

15/10/2019

Appointment of Mr Jean Deconstantin as a director on 2019-10-15

View PDF (2 pages)

17/09/2019

Notification of Kapital Banque as a person with significant control on 2019-08-17

View PDF (2 pages)

17/09/2019

Cessation of Matthew Anthony Edwards as a person with significant control on 2019-08-17

View PDF (1 pages)

17/09/2019

Termination of appointment of Matthew Anthony Edwards as a director on 2019-08-17

View PDF (1 pages)

17/09/2019

Appointment of Kapital Banque as a director on 2019-08-17

View PDF (2 pages)

05/09/2019

Resolutions

View PDF (3 pages)

29/05/2019

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BITCOIN BANQUE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2023

Next confirmation date

28/05/2024

Last change occurred

31/05/2023

Accounts

Dormant

Last made up date

31/05/2023

Next account date

31/05/2024

Next due on

28/02/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00K
-
0.00
500.00
-

2022
-
100.00K
-
0.00
500.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
KAPITAL BANQUE LTD	Corporate Director	17/08/2019 - 01/10/2020	1
Angerer, Wolfgang	Director	01/10/2020 - 29/12/2020	2
Edwards, Matthew Anthony	Director	29/05/2019 - 17/08/2019	10
Deconstantin, Jean	Director	15/10/2019 - 01/10/2020	1
Aden, Youcef	Director	29/12/2020 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BITCOIN BANQUE LTD

BITCOIN BANQUE LTD is an(a) Active company incorporated on 29/05/2019 with the registered office located at 4385, 12021508 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BITCOIN BANQUE LTD?

BITCOIN BANQUE LTD is currently Active. It was registered on 29/05/2019 .

Where is BITCOIN BANQUE LTD located?

BITCOIN BANQUE LTD is registered at 4385, 12021508 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BITCOIN BANQUE LTD do?

BITCOIN BANQUE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BITCOIN BANQUE LTD?

The latest filing was on 17/09/2024: Compulsory strike-off action has been suspended.