BITCOIN BANQUE LTD
Non-Trading
General Information
NAME
BITCOIN BANQUE LTD
COMPANY NUMBER
12021508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/05/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/05/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
29/05/2019
05/09/2019
KAPITAL CORP LTD
CARDIFF
CF14 8LH
12021508 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
85 Great Portland Street
First Floor
London
W1W 7LT
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 |
|---|---|---|
| BITCOIN BANQUE LTD | Non-Trading | View Report |
| RSI EMONEY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2023 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BITCOIN BANQUE 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 BITCOIN BANQUE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BITCOIN BANQUE 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 |
|---|---|---|---|---|
|
29/12/2020 - Present (4years) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/05/2019 - Present (5 years and 7 months) Born in Apr 1966 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
17/08/2019 - 01/10/2020 (1 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
15/10/2019 - 01/10/2020 (11 months) Born in Jun 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/10/2020 - 29/12/2020 (2 months) Born in Oct 1971 |
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 |
|---|---|---|
| BITCOIN BANQUE LTD | Non-Trading | View Report |
| RSI EMONEY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2023 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 16/06/2022 | New Accounts filed |
| 28/04/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Accounts filed |
| 31/12/2020 | New Board Member Youcef Aden (927132253) Appointed |
| 31/10/2020 | New Confirmation Statement filed |
| 29/10/2020 | KAPITAL BANQUE (926248671) has left the board |
| 29/10/2020 | Jean Deconstantin (926341130) has left the board |
| 29/10/2020 | New Board Member Wolfgang Angerer (927581937) Appointed |
| 18/10/2019 | New Board Member Jean Deconstantin (926341130) Appointed |
| 26/09/2019 | KAPITAL BANQUE (926248939) has left the board |
| 26/09/2019 | New Board Member KAPITAL BANQUE (926248671) Appointed |
| 19/09/2019 | Matthew Anthony Edwards (919970832) has left the board |
| 19/09/2019 | New Board Member KAPITAL BANQUE (926248939) Appointed |
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