CRYPTO STRATEGIES LTD
In Liquidation
General Information
NAME
CRYPTO STRATEGIES LTD
COMPANY NUMBER
09536289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/04/2015
(9 years and 8 months old)
WEBSITE
https://www.iconomi.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 6AF
4th Floor
10 Lower Thames Street
London
EC3R 6AF
EC3R 6AF
6th Floor
One London Wall
London
EC2Y 5EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRYPTO RESEARCH LTD | Active - Accounts Filed | View Report |
| CRYPTO STRATEGIES LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRYPTO STRATEGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRYPTO STRATEGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRYPTO STRATEGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2018 - Present (6 years and 1 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/04/2015 - 06/03/2018 (2 years and 10 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
06/03/2018 - 16/11/2018 (8 months) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAYWARD INC | N/A | N/A |
| CRYPTO RESEARCH LTD | Active - Accounts Filed | View Report |
| CF BENCHMARKS LTD | Active - Accounts Filed | View Report |
| CRYPTO FACILITIES LTD | Active - Accounts Filed | View Report |
| CRYPTO STRATEGIES LTD | In Liquidation | View Report |
| SEVEN CITIES PTE LTD | N/A | N/A |
| PAYWARD LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 20/11/2018 | David James Ross (924387512) has left the board |
| 20/11/2018 | New Board Member Marc Sischka (925258498) Appointed |
| 21/08/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member David James Ross (924387512) Appointed |
| 08/03/2018 | Timo Schlaefer (919009831) has left the board |
| 14/04/2017 | New Accounts filed |
| 06/04/2017 | Timo Schlaefer (919666473) has left the board |
| 06/04/2017 | New Board Member Timo Schlaefer (919009831) Appointed |
| 01/04/2017 | New Annual Return filed |
| 10/03/2017 | Change in Reg. Office |
| 02/06/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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