CCY PROVIDER LIMITED

Key Data

Status

Dissolved

Company No.

SC608538

Incorporation date

19/09/2018

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2023)

14/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/10/2024

Application to strike the company off the register

View PDF (3 pages)

02/10/2024

Withdraw the company strike off application

View PDF (1 pages)

19/02/2024

Second filing of Confirmation Statement dated 2023-09-18

View PDF (3 pages)

16/02/2024

Confirmation statement made on 2023-09-18 with updates

View PDF (4 pages)

20/11/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

17/08/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/07/2023

Application to strike the company off the register

View PDF (5 pages)

22/03/2023

Certificate of change of name

View PDF (3 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

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Confirmation

Last made up date

31/12/2022

Next confirmation date

18/09/2024

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
0
99.00
-
0.00
-
-

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
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/08/2022 - Present	507
Millar, Ronald Miller	Director	19/09/2018 - Present	12
Kroos, Daria	Director	05/10/2018 - Present	6
Tachkova, Anna	Director	19/09/2018 - 05/10/2018	1

Persons with Significant Control

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

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Description

About CCY PROVIDER LIMITED

CCY PROVIDER LIMITED is an(a) Dissolved company incorporated on 19/09/2018 with the registered office located at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS. There are currently 3 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 CCY PROVIDER LIMITED?

CCY PROVIDER LIMITED is currently Dissolved. It was registered on 19/09/2018 and dissolved on 14/01/2025.

Where is CCY PROVIDER LIMITED located?

CCY PROVIDER LIMITED is registered at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS.

What does CCY PROVIDER LIMITED do?

CCY PROVIDER LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CCY PROVIDER LIMITED?

The latest filing was on 14/01/2025: Final Gazette dissolved via voluntary strike-off.