Active
Company Information for DIGITAL CURRENCY EXCHANGE LTD
464 MELTON ROAD, LEICESTER, LE4 7SN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DIGITAL CURRENCY EXCHANGE LTD | |
Legal Registered Office | |
464 MELTON ROAD LEICESTER LE4 7SN | |
Company Number | 10835287 | |
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Company ID Number | 10835287 | |
Date formed | 2017-06-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | ||
Return next due | 24/07/2018 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-11 06:31:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIGITAL CURRENCY EXCHANGE LIMITED | 4TH FLOOR, 115 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 4JN | Dissolved | Company formed on the 2014-09-09 | |
DIGITAL CURRENCY EXCHANGE, LLC | 10745 SW 52 TERRACE MIAMI FL 33165 | Inactive | Company formed on the 2014-01-23 | |
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DIGITAL CURRENCY EXCHANGE LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
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SANJAY SINGH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASIC TECHNOLOGIES UK LTD | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active - Proposal to Strike off | |
LEICESTERSHIRE LEASE MANAGEMENT LTD | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
DIGITAL MINING SERVICES LTD | Director | 2017-12-29 | CURRENT | 2017-12-29 | Active - Proposal to Strike off | |
FACTORY RETROFITS (LEICESTERSHIRE) LTD | Director | 2017-12-29 | CURRENT | 2017-12-29 | Active - Proposal to Strike off | |
BITMAIN TECHNOLOGIES UK LTD | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/19 FROM Unit 2 Maple Court Walker Road, Forest Business Park Bardon Hill Coalville LE67 1TU United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL CURRENCY EXCHANGE LTD
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as DIGITAL CURRENCY EXCHANGE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |