XEFOCOIN TRADES LTD

Key Data

Status

Dissolved

Company No.

10703799

Incorporation date

03/04/2017

Size

Unreported

Classification

Central banking (64.11 - SIC 2007);Banks (64.19/1 - SIC 2007);Activities of financial services holding companies (64.20/5 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/04/2017)

04/09/2018

Final Gazette dissolved via compulsory strike-off

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19/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2017

Director's details changed for Mrs Nikos Nikolas on 2017-05-08

View PDF (2 pages)

09/05/2017

Termination of appointment of Horatiu Gioroc as a director on 2017-05-06

View PDF (1 pages)

09/05/2017

Termination of appointment of Horatiu Gioroc as a secretary on 2017-05-06

View PDF (1 pages)

08/05/2017

Director's details changed

View PDF (2 pages)

03/04/2017

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Gioroc, Horatiu	Director	03/04/2017 - 06/05/2017	-
Nikolas, Nikos	Director	03/04/2017 - Present	-
Gioroc, Horatiu	Secretary	03/04/2017 - 06/05/2017	-

Persons with Significant Control

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

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Description

About XEFOCOIN TRADES LTD

XEFOCOIN TRADES LTD is an(a) Dissolved company incorporated on 03/04/2017 with the registered office located at 3 Woodlands, Seaham, Dalton-Le-Dale SR7 3NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of XEFOCOIN TRADES LTD?

XEFOCOIN TRADES LTD is currently Dissolved. It was registered on 03/04/2017 and dissolved on 04/09/2018.

Where is XEFOCOIN TRADES LTD located?

XEFOCOIN TRADES LTD is registered at 3 Woodlands, Seaham, Dalton-Le-Dale SR7 3NE.

What does XEFOCOIN TRADES LTD do?

XEFOCOIN TRADES LTD operates in the Central banking (64.11 - SIC 2007) sector.

What is the latest filing for XEFOCOIN TRADES LTD?

The latest filing was on 04/09/2018: Final Gazette dissolved via compulsory strike-off.