BTC CHARGEBACK LTD

Key Data

Status

Dissolved

Company No.

15161305

Incorporation date

25/09/2023

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2023)

10/03/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/12/2025

Registered office address changed to PO Box 4385, 15161305 - Companies House Default Address, Cardiff, CF14 8LH on 2025-12-18

View PDF (1 pages)

18/12/2025

Address of officer Mr Robert Derek Aisthorpe changed to 15161305 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-18

View PDF (1 pages)

18/12/2025

Address of officer Mr Richard Gauvin changed to 15161305 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-18

View PDF (1 pages)

16/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/11/2024

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

13/11/2024

Registered office address changed from PO Box 4385 15161305 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 2024-11-13

View PDF (3 pages)

13/11/2024

Director's details changed for Mr Richard Gauvin on 2024-10-14

View PDF (4 pages)

13/11/2024

Director's details changed for Mr Robert Derek Aisthorpe on 2024-10-14

View PDF (4 pages)

13/11/2024

Change of details for Mr Richard Gauvin as a person with significant control on 2024-10-14

View PDF (5 pages)

13/11/2024

Change of details for Mr Robert Derek Aisthorpe as a person with significant control on 2024-10-14

View PDF (5 pages)

29/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

13/09/2024

Registered office address changed to PO Box 4385, 15161305 - Companies House Default Address, Cardiff, CF14 8LH on 2024-09-13

View PDF (1 pages)

13/09/2024

Address of officer Mr Robert Derek Aisthorpe changed to 15161305 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-13

View PDF (1 pages)

13/09/2024

Address of officer Mr Richard Gauvin changed to 15161305 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-13

View PDF (1 pages)

13/09/2024

Address of person with significant control Mr Robert Derek Aisthorpe changed to 15161305 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-13

View PDF (1 pages)

13/09/2024

Address of person with significant control Mr Richard Gauvin changed to 15161305 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-13

View PDF (1 pages)

25/09/2023

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/09/2025

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gauvin, Richard	Director	25/09/2023 - Present	4
Aisthorpe, Robert Derek	Director	25/09/2023 - Present	-

Persons with Significant Control

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

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Description

About BTC CHARGEBACK LTD

BTC CHARGEBACK LTD is an(a) Dissolved company incorporated on 25/09/2023 with the registered office located at 4385, 15161305 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BTC CHARGEBACK LTD?

BTC CHARGEBACK LTD is currently Dissolved. It was registered on 25/09/2023 and dissolved on 10/03/2026.

Where is BTC CHARGEBACK LTD located?

BTC CHARGEBACK LTD is registered at 4385, 15161305 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BTC CHARGEBACK LTD do?

BTC CHARGEBACK LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BTC CHARGEBACK LTD?

The latest filing was on 10/03/2026: Final Gazette dissolved via compulsory strike-off.