CRYPTO COMPLIANCE PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

10983677

Incorporation date

27/09/2017

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2017)

06/06/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

01/09/2022

Appointment of Mr Jaran Finn as a director on 2022-08-31

View PDF (2 pages)

17/12/2021

Confirmation statement made on 2021-12-10 with updates

View PDF (4 pages)

17/12/2021

Notification of Catherine Shoolbred as a person with significant control on 2021-12-17

View PDF (2 pages)

17/12/2021

Cessation of Jaran Finn as a person with significant control on 2021-12-10

View PDF (1 pages)

10/12/2021

Termination of appointment of Jaran Finn as a director on 2021-12-10

View PDF (1 pages)

09/12/2021

Appointment of Miss Catherine Nic Shoolbred as a director on 2021-12-08

View PDF (2 pages)

25/11/2021

Registered office address changed from St Ora King Building, Unit 22 (Bx 8) Streatham Road Mitcham Industrial Estate Mitcham London CR4 2AP England to 97 Besley Street Streatham - Vale / Furzedown London SW16 6BG on 2021-11-25

View PDF (1 pages)

29/10/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

29/09/2021

Current accounting period shortened from 2020-09-29 to 2020-09-28

View PDF (1 pages)

03/08/2021

Termination of appointment of Catherine Nic Shoolbred as a director on 2021-08-03

View PDF (1 pages)

30/06/2021

Previous accounting period shortened from 2020-09-30 to 2020-09-29

View PDF (1 pages)

10/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

22/10/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (5 pages)

04/09/2019

Appointment of Miss Catherine Nic Shoolbred as a director on 2019-09-04

View PDF (2 pages)

27/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

19/10/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (5 pages)

30/01/2018

Registered office address changed from St Ora King Building, Unit 22 (Bx 8) Mitcham Industrial Estate Streatham Road London CR2 4AP United Kingdom to St Ora King Building, Unit 22 (Bx 8) Streatham Road Mitcham Industrial Estate Mitcham London CR4 2AP on 2018-01-30

View PDF (1 pages)

30/01/2018

Resolutions

View PDF (2 pages)

30/01/2018

Change of name notice

View PDF (2 pages)

27/09/2017

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CRYPTO COMPLIANCE PARTNERS LIMITEDCheck 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

30/09/2021

Last change occurred

30/09/2021

Accounts

Micro Entity

Last made up date

30/09/2021

Next account date

30/09/2022

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

No officers data available.

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
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About CRYPTO COMPLIANCE PARTNERS LIMITED

CRYPTO COMPLIANCE PARTNERS LIMITED is an(a) Dissolved company incorporated on 27/09/2017 with the registered office located at 97 Besley Street, Streatham - Vale / Furzedown, London SW16 6BG. There is currently no 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 CRYPTO COMPLIANCE PARTNERS LIMITED?

CRYPTO COMPLIANCE PARTNERS LIMITED is currently Dissolved. It was registered on 27/09/2017 and dissolved on 06/06/2023.

Where is CRYPTO COMPLIANCE PARTNERS LIMITED located?

CRYPTO COMPLIANCE PARTNERS LIMITED is registered at 97 Besley Street, Streatham - Vale / Furzedown, London SW16 6BG.

What does CRYPTO COMPLIANCE PARTNERS LIMITED do?

CRYPTO COMPLIANCE PARTNERS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CRYPTO COMPLIANCE PARTNERS LIMITED?

The latest filing was on 06/06/2023: Final Gazette dissolved via compulsory strike-off.